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 1963-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9842 801437807 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
151244 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
151245 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
847072 449801059 @Company
@Persons
@UBO
@INPI
ROMAN Christophe Michel Paul
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France yes
@Cadastre
@Geotag
847073 449801059 @Company
@Persons
@UBO
@INPI
ROMAN Christophe Michel Paul
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France yes
@Cadastre
@Geotag
847245 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
847246 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
1777184 477626410 @Company
@Persons
@UBO
@INPI
Crouzet Pierre
DoB: 1963-07-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
885 route du Belvédère 1250 Hautecourt-Romanèche France
3443469 398743336 @Company
@Persons
@UBO
@INPI
SARNA Patrick Edouard
DoB: 1963-12-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 Chemin DU SAQUIER ST ROMAN DE BELLET 6200 Nice FRANCE
5801039 442909081 @Company
@Persons
@UBO
@INPI
ROMAN DE MATTEI Michel
DoB: 1963-06-05
PoB: 47195 NERAC 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAGRUE" LAVARDAC 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
8156480 449801059 @Company
@Persons
@UBO
@INPI
ROMAN Christophe Michel Paul
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue d'Occitanie 31820 Pibrac France yes
@Cadastre
@Geotag
8233146 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
8233149 450771951 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
8234018 801437807 @Company
@Persons
@UBO
@INPI
ROMAN Christophe
DoB: 1963-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Vestrepain 31100 Toulouse France
13334843 819163239 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1963-01-06
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Coste 84290 Saint-Roman-de-Malegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334844 819163239 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1963-01-06
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Coste 84290 Saint-Roman-de-Malegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356084 751378993 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1963-01-06
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garene le Clos des Vignes 84290 Saint-Roman-de-Malegarde FRANCE
13361974 521333658 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick
DoB: 1963-01-06
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Vignes 84290 Saint-Roman-de-Malegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15975707 850856113 @Company
@Persons
@UBO
@INPI
VERNE VERNE Bruno
DoB: 1963-03-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Impasse des Près 71570 Romanèche-Thorins FRANCE
16165987 532393675 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Michel
DoB: 1963-01-06
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Poste Clos des Vignes 84290 Saint-Roman-de-Malegarde 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.