French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROMAN 1958-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80154 438683054 @Company
@Persons
@UBO
@INPI
ROMAN Olivier
DoB: 1958-05-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1714 Avenue de l'Aéroport 83400 Hyères France
80155 438683054 @Company
@Persons
@UBO
@INPI
ROMAN Olivier
DoB: 1958-05-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1714 Avenue de l'Aéroport 83400 Hyères France
485165 333400414 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1958-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Ribiers 5300 Val-Buech-Meouge France
2727894 753467083 @Company
@Persons
@UBO
@INPI
NARVAEZ ROMAN Narciso
DoB: 1958-07-27
PoB: Ceuta ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Centrale 81660 Payrin-Augmontel FRANCE
3122516 488874827 @Company
@Persons
@UBO
@INPI
ROMAN LOPEZ Sylvie Rose
DoB: 1958-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin CABANE REINETTE 30210 Remoulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132898 380135129 @Company
@Persons
@UBO
@INPI
ROMAN Michel
DoB: 1958-12-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Gerbu 30420 Calvisson France
3157034 804844199 @Company
@Persons
@UBO
@INPI
ROMAN LOPEZ Sylvie Rose
DoB: 1958-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Chemin de la Cabane Reinette 30210 Lédenon France
3349715 433995289 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin DE CANDEU ST ROMAN DE BELLET 6000 Nice FRANCE
3349716 433995289 @Company
@Persons
@UBO
@INPI
ESCOFFIER MEYER Danielle Marie Louise
DoB: 1958-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin DE CANDEU ST ROMAN DE BELLET 6000 Nice FRANCE
3426787 379156342 @Company
@Persons
@UBO
@INPI
CELLA Nelly Elyane Bettina
DoB: 1958-07-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet de la Tour St Roman de Bellet La Rosette 6200 Nice FRANCE yes
@Cadastre
@Geotag
3560468 438683054 @Company
@Persons
@UBO
@INPI
ROMAN Olivier
DoB: 1958-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1714 Avenue DE L AEROPORT 83400 Hyères FRANCE
3608532 498247527 @Company
@Persons
@UBO
@INPI
SOUILHOL Jean Louis Charles Auguste
DoB: 1958-12-29
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PIERRE 71570 Romanèche-Thorins France
7602170 491777637 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1958-05-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Marguerite le Village 5000 Gap FRANCE
7602171 491777637 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1958-05-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sainte-Marguerite le Village 5000 Gap FRANCE
7614495 333400414 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1958-10-07
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Ribiers 5300 Val Buech-Meouge FRANCE
7614496 333400414 @Company
@Persons
@UBO
@INPI
ROMAN Philippe
DoB: 1958-10-07
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Ribiers 5300 Val Buech-Meouge FRANCE
8455133 791700503 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1958-05-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rolland 33230 Les Peintures France
10385796 323685255 @Company
@Persons
@UBO
@INPI
COLLIN BOMBARDIER Christiane
DoB: 1958-10-03
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUDREZY 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
11386830 413302944 @Company
@Persons
@UBO
@INPI
COURTOT Michel Marius Henri
DoB: 1958-03-07
PoB: 60134 Cauffry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Roman Le Roncenay-Authenay 27240 Mesnils-sur-Iton FRANCE
11387920 514936525 @Company
@Persons
@UBO
@INPI
LE COZANET Remy
DoB: 1958-07-10
PoB: 27491 Roman
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cretet Bourgneuf 18110 Saint-Eloy-de-Gy FRANCE yes
@Cadastre
@Geotag
11395361 428662308 @Company
@Persons
@UBO
@INPI
ROMAN Jean-Claude Jacques Roger Louis
DoB: 1958-07-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Hayes Mélines 27400 Louviers FRANCE yes
@Cadastre
@Geotag
13376539 438598070 @Company
@Persons
@UBO
@INPI
VICEDO Roman
DoB: 1958-01-08
PoB: BELLCAIRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DE L'ANDROUNO 84000 AVIGNON FRANCE
14802093 843763400 @Company
@Persons
@UBO
@INPI
CHEVIGNY Pascal
DoB: 1958-05-01
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route de Boncourt 21700 Vosne-Romanée FRANCE
15223225 348184094 @Company
@Persons
@UBO
@INPI
DUMONTEUIL Berangere Marie Louise
DoB: 1958-05-07
PoB: 57443 MARANGE SILVANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALBERT LEBRUN 54560 AUDUN LE ROMAN FRANCE yes
@Cadastre
@Geotag
15930110 441329885 @Company
@Persons
@UBO
@INPI
VACHER Yannick
DoB: 1958-05-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Moulin à Vent 71570 Romanèche-Thorins France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.