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 1971-11-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462148 823916259 @Company
@Persons
@UBO
@INPI
ZIMA Roman
DoB: 1971-02-04
PoB: IVANO FRANKIVSK UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Édouard Renard 94130 Nogent-sur-Marne FRANCE
910688 753489038 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Cours François Palmarole 66000 Perpignan France
1309655 400895322 @Company
@Persons
@UBO
@INPI
TOUTANT ROMAN Nathalie
DoB: 1971-10-26
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue des Violettes 64290 Gan FRANCE
3050617 818963829 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Chemin de Saint-Roman 30870 Clarensac France yes
@Cadastre
@Geotag
3094948 810162990 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Chemin de Saint-Roman 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094949 810162990 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Chemin de Saint-Roman 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149046 750100695 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Chemin de Saint-Roman 30870 Clarensac France
3836086 821095577 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Marc Seguin 66000 Perpignan France
3875744 753489038 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Cours François Palmarole 66000 Perpignan France
5819560 323159285 @Company
@Persons
@UBO
@INPI
ROMAN DUFFOURNET Virginie Anne Bernadette
DoB: 1971-02-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin de la Zille 38140 La Murette France
7334528 801897745 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 chemin de Saint-Roman 30870 Clarensac FRANCE
7389064 339899742 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck, Guy
DoB: 1971-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
357 chemin de Saint Roman 30870 Clarensac FRANCE
8850835 480556141 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Allée Saint Hélier 35000 Rennes FRANCE
8863871 480060094 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Pailheret 35000 Rennes FRANCE
8863872 480060094 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue André Pailheret 35000 Rennes FRANCE
8865763 453834632 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Allée Saint Hélier 35000 Rennes FRANCE
8894585 525408738 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue André Pailheret 35000 Rennes FRANCE
8970606 451337059 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Dupont des Loges 35000 Rennes FRANCE
10385245 812408698 @Company
@Persons
@UBO
@INPI
PRASSEL Nicolas Gilles
DoB: 1971-11-07
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10385246 812408698 @Company
@Persons
@UBO
@INPI
PRASSEL Nicolas Gilles
DoB: 1971-11-07
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Fontaine 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10515937 502063498 @Company
@Persons
@UBO
@INPI
GAINON Roman Pierre Jean
DoB: 1971-09-16
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Lomont 25230 Dasle FRANCE
10817029 338112279 @Company
@Persons
@UBO
@INPI
GEBKA Roman
DoB: 1971-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue d'Amiens 80310 Fourdrinoy France
10817690 812287829 @Company
@Persons
@UBO
@INPI
GEBKA Roman Stéphane
DoB: 1971-08-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue d'Amiens 80310 Fourdrinoy France
11896884 429328206 @Company
@Persons
@UBO
@INPI
ROMAN Marie-Stéphanie
DoB: 1971-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Grand Bé 78180 Montigny-le-Bretonneux FRANCE
13506730 820497519 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Seguin 66000 Perpignan France
13650529 750100695 @Company
@Persons
@UBO
@INPI
COSCUJUELA Franck Guy
DoB: 1971-09-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
357 Chemin de Saint-Roman 30870 Clarensac France
15474251 753489038 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Cours François Palmarole 66000 Perpignan France
15996416 820497519 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Seguin 66000 Perpignan 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.