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 1987-04-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622230 504524091 @Company
@Persons
@UBO
@INPI
POURRAS Roman Daniel Valéry
DoB: 1987-01-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Chantre 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
3443612 793928623 @Company
@Persons
@UBO
@INPI
VENGA Caroline Anne Sylvie
DoB: 1987-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Candeou St Roman de bellet 6200 Nice FRANCE
3800414 535376909 @Company
@Persons
@UBO
@INPI
FERRERES Roman
DoB: 1987-04-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marceau 66190 Collioure France yes
@Cadastre
@Geotag
3800415 535376909 @Company
@Persons
@UBO
@INPI
FERRERES Roman
DoB: 1987-04-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marceau 66190 Collioure France yes
@Cadastre
@Geotag
8679437 815028568 @Company
@Persons
@UBO
@INPI
AIGUILLON Eymeric
DoB: 1987-01-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Appartement Bella Vista, Esquina Juan Miguel Roman,, Calle Desiderio Arias 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10281461 814819504 @Company
@Persons
@UBO
@INPI
RICHARDEAU Mélanie Cécile Mauricette
DoB: 1987-01-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T Rue de l'Iseron, le Clos Roman, Bâtiment les Chênes 74000 Annecy FRANCE
10912439 810318311 @Company
@Persons
@UBO
@INPI
ROMAN Jérôme, Damien
DoB: 1987-06-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Ban Thévenin le Clos Dupuis 1800 Meximieux FRANCE
10912440 810318311 @Company
@Persons
@UBO
@INPI
ROMAN Jérôme, Damien
DoB: 1987-06-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Ban Thévenin le Clos Dupuis 1800 Meximieux FRANCE
10922840 803241421 @Company
@Persons
@UBO
@INPI
ROMAN Jérôme
DoB: 1987-06-19
PoB: 69256 VAULX EN VELIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Du ban thevenin le clos dupuis les girolles 1800 Meximieux FRANCE
11553065 818079048 @Company
@Persons
@UBO
@INPI
MORON Mathieu
DoB: 1987-11-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Charmes 21700 Vosne-Romanée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155939 529275562 @Company
@Persons
@UBO
@INPI
KIT Julien Roman René
DoB: 1987-01-19
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Brise Bêche 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13359899 498894419 @Company
@Persons
@UBO
@INPI
ROMAN Fabien
DoB: 1987-05-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 CHEMIN DE LA ROQUETTE 84140 AVIGNON FRANCE
13379978 802827832 @Company
@Persons
@UBO
@INPI
ROMAN Amandine
DoB: 1987-04-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gardiole 84480 Bonnieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417401 789335189 @Company
@Persons
@UBO
@INPI
ROMAN Amandine
DoB: 1987-04-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gardiole 84480 Bonnieux FRANCE yes
@Cadastre
@Geotag
14727503 810927129 @Company
@Persons
@UBO
@INPI
Pak Roman
DoB: 04/11/1987
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 rue Robert Degert 94200 Ivry-sur-Seine France
15562542 810719385 @Company
@Persons
@UBO
@INPI
PELTIER Roman
DoB: 1987-01-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Baptiste Salomon 68040 Ingersheim 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.