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 1958-10-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3242114 779679109 @Company
@Persons
@UBO
@INPI
CHASTEL-SAUZET Denis Jacques René Marie
DoB: 1958-10-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1765 Route de Moulin à Vent 71013 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3538322 511491979 @Company
@Persons
@UBO
@INPI
ROMAN Olivier
DoB: 1958-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1820 Avenue de Font Brun 83320 Carqueiranne FRANCE
3538323 511491979 @Company
@Persons
@UBO
@INPI
ROMAN Olivier
DoB: 1958-05-28
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1820 Avenue de Font Brun 83320 Carqueiranne FRANCE
3600349 432731156 @Company
@Persons
@UBO
@INPI
CHASTEL SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: Neuilly sur Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Moulin à Vent 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3600350 432731156 @Company
@Persons
@UBO
@INPI
CHASTEL SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: Neuilly sur Seine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Moulin à Vent 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3603285 381529924 @Company
@Persons
@UBO
@INPI
CHASTEL SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610094 344642905 @Company
@Persons
@UBO
@INPI
CHASTEL-SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3612872 344642897 @Company
@Persons
@UBO
@INPI
CHASTEL-SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624605 347445447 @Company
@Persons
@UBO
@INPI
CHASTEL SAUZET Denis Jacques Rene Marie
DoB: 1958-10-19
PoB: Neuilly sur Seine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3627194 491366084 @Company
@Persons
@UBO
@INPI
CHASTEL-SAUZET Denis Jacques René Marie
DoB: 1958-10-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN À VENT 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663209 484622543 @Company
@Persons
@UBO
@INPI
MOLINA ROMAN Patrick Guy Marc
DoB: 1958-06-13
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER RUE GASTON CREMIEUX 13920 ST MITRE LES REMPARTS FRANCE yes
@Cadastre
@Geotag
4004701 388258410 @Company
@Persons
@UBO
@INPI
BADIOLA ZABALETA Jose Roman
DoB: 1958-02-17
PoB: EIBAR (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE GASTAGNALDE 64700 HENDAYE FRANCE
7614385 492262126 @Company
@Persons
@UBO
@INPI
SCI 3P.R
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU PLAN 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614387 492262126 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1958-05-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10383778 352491732 @Company
@Persons
@UBO
@INPI
ISOLERY DELAITRE Nicole Renée Marie Louise
DoB: 1958-01-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Lucien Michel 54560 Audun-le-Roman France
10383783 352491732 @Company
@Persons
@UBO
@INPI
ISOLERY DELAITRE Nicole Renée Marie Louise
DoB: 1958-01-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Lucien Michel 54560 Audun-le-Roman 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
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
11392365 442712477 @Company
@Persons
@UBO
@INPI
LECOINTRE PELERIN Gisèle Yvonne Marcelle
DoB: 1958-06-10
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Chicourt 27240 Roman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392366 442712477 @Company
@Persons
@UBO
@INPI
LECOINTRE PELERIN Gisèle Yvonne Marcelle
DoB: 1958-06-10
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Chicourt 27240 Roman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476448 303514681 @Company
@Persons
@UBO
@INPI
CHRISTMAN MONGEARD Anne Marie-Jeanne Yvan Colette
DoB: 1958-10-25
PoB: SPA BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Fontaine 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494819 778269373 @Company
@Persons
@UBO
@INPI
GROS Bernard Denis Marie
DoB: 1958-01-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Grands Crus 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544894 791824105 @Company
@Persons
@UBO
@INPI
CHRISTMAN MONGEARD Anne, Marie, Jeanne
DoB: 1958-10-25
PoB: Spa BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
11544895 791824105 @Company
@Persons
@UBO
@INPI
CHRISTMAN MONGEARD Anne, Marie, Jeanne
DoB: 1958-10-25
PoB: Spa BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontaine 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
12068159 810445684 @Company
@Persons
@UBO
@INPI
ROMAN Philippe, Jean, Jacques
DoB: 1958-10-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Progrès 11700 Pépieux FRANCE
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
13418049 450420112 @Company
@Persons
@UBO
@INPI
VICEDO Roman
DoB: 1958-01-08
PoB: BELGAIRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DE L'ANDROUNO 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
14047993 332901925 @Company
@Persons
@UBO
@INPI
ROMAN Erick Francois
DoB: 1958-10-04
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue DE L'ANCIENNE CITE DES SOURCES II 97130 Capesterre-Belle-Eau 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.