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 1975-12-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822858 432768968 @Company
@Persons
@UBO
@INPI
ROMAN Pierre Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue de la Charlière 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
822859 432768968 @Company
@Persons
@UBO
@INPI
ROMAN Pierre Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue de la Charlière 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
945398 519034185 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 bis Rue de la Charlière 42270 Saint-Priest-en-Jarez France
3086821 814651329 @Company
@Persons
@UBO
@INPI
MOLLON ROMAN Audrey Michelle Sabine
DoB: 1975-12-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Gare 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621880 778616854 @Company
@Persons
@UBO
@INPI
PIN Bruno Robert
DoB: 1975-04-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bulands 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3705338 791988694 @Company
@Persons
@UBO
@INPI
CHATAIN EVRARD Géraldine, Céline
DoB: 1975-12-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Philippe Roman 13116 Vernègues FRANCE
3840268 419694666 @Company
@Persons
@UBO
@INPI
PESQUE Thibaut Guy Gabriel
DoB: 1975-05-27
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flat 15n Romancourt 88 Roman Way N 784 Q 0 Londres (grande Bretagne) Royaume-Uni
4849496 518941687 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
5003714 821014719 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves Marie
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue De la Charliere 42270 Saint-Priest-en-Jarez France
5074672 519034185 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
5088745 503376444 @Company
@Persons
@UBO
@INPI
ROMAN SANCHIZ Xavier
DoB: 1975-09-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Avenue Édouard Herriot 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088746 503376444 @Company
@Persons
@UBO
@INPI
ROMAN SANCHIZ Xavier
DoB: 1975-09-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Édouard Herriot 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614534 432768968 @Company
@Persons
@UBO
@INPI
ROMAN Pierre Yves
DoB: 1975-12-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
12590220 318201217 @Company
@Persons
@UBO
@INPI
ROMAN Olivier, Jean
DoB: 1975-02-07
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai du Havre 76000 Rouen FRANCE
15448058 519034185 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 bis Rue de la Charlière 42270 Saint-Priest-en-Jarez France
16063188 892976192 @Company
@Persons
@UBO
@INPI
ROMAN Pierre-Yves Marie
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Rue de la Charlière 42270 Saint-Priest-en-Jarez 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.