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 ROMILLY Claudine found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432884 437526007 @Company
@Persons
@UBO
@INPI
DUTRIPON Claudine
DoB: 1954-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
1040294 422069526 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie, Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Chemin DE LA MARE CLOSE 78240 Chambourcy FRANCE
1569042 492908413 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Chemin De la mare close 78240 Chambourcy FRANCE
1574963 429705403 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES TAMBOURS 95800 CERGY SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
1613642 453269060 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Chemin DE LA MARE CLOSE 78240 Chambourcy FRANCE
1624179 448007633 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Chemin DE LA MARE CLOSE 78240 Chambourcy FRANCE
1637133 432715027 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue CHEMIN DES TAMBOURS 95800 CERGY SAINT CHRISTOPHE FRANCE
1651824 442813374 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine CEDEX (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES AGAPHANTHES 95800 Courdimanche FRANCE
2994953 823804828 @Company
@Persons
@UBO
@INPI
DAVIAU LALLEE Claudine
DoB: 1967-07-16
PoB: 28318 Romilly-sur-Aigre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ormes Beauvoir 28360 Vitray-en-Beauce FRANCE
2994954 823804828 @Company
@Persons
@UBO
@INPI
DAVIAU LALLEE Claudine
DoB: 1967-07-16
PoB: 28318 Romilly-sur-Aigre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ormes Beauvoir 28360 Vitray-en-Beauce FRANCE
4036901 439873266 @Company
@Persons
@UBO
@INPI
SAVRY Claudine
DoB: 1956-01-26
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 AV. CHARLES DE GAULLE CHAMPENOISE 0 CHAMPENOISE FRANCE
4806977 449358779 @Company
@Persons
@UBO
@INPI
DUTRIPON ABOU EL ELLA Claudine
DoB: 1954-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rosenberg 94120 Fontenay-sous-Bois FRANCE
6894964 524051992 @Company
@Persons
@UBO
@INPI
RONDELLE LAUNOIS Claudine
DoB: 1957-07-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Mont Blanc 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6910812 405207804 @Company
@Persons
@UBO
@INPI
SONZOGNI RICAULT Marie-Pierre, Claudine
DoB: 1965-08-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Sables 51120 Le meix Saint-Epoing FRANCE
6910813 405207804 @Company
@Persons
@UBO
@INPI
SONZOGNI RICAULT Marie-Pierre, Claudine
DoB: 1965-08-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Sables 51120 Le meix Saint-Epoing FRANCE
6922759 512347162 @Company
@Persons
@UBO
@INPI
RICAULT NÉE SONZOGNI Marie-Pierre Claudine
DoB: 1965-08-13
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Sables 51120 Le meix Saint-Epoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922760 512347162 @Company
@Persons
@UBO
@INPI
RICAULT NÉE SONZOGNI Marie-Pierre Claudine
DoB: 1965-08-13
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Sables 51120 Le meix Saint-Epoing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6926016 414713081 @Company
@Persons
@UBO
@INPI
BRUN Marie Martine Claudine
DoB: 1956-06-21
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Chateau La Motte-Tilly 10400 LA MOTTE TILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931411 343456661 @Company
@Persons
@UBO
@INPI
RENARD Vivianne Claudine
DoB: 1950-07-03
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marcel Cachin Saint-Just-Sauvage 51260 SAINT JUST SAUVAGE FRANCE
6952807 530390046 @Company
@Persons
@UBO
@INPI
SONZOGNI RICAULT Marie-Pierre Claudine
DoB: 1965-08-13
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Godarde 51120 Saudoy FRANCE
6952808 530390046 @Company
@Persons
@UBO
@INPI
SONZOGNI RICAULT Marie-Pierre Claudine
DoB: 1965-08-13
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Godarde 51120 Saudoy FRANCE
7559961 596180240 @Company
@Persons
@UBO
@INPI
SAVRY LAHANQUE Claudine, Mauricette
DoB: 1956-01-26
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chênes Lièges 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727375 399442532 @Company
@Persons
@UBO
@INPI
PLATEAU DUREPAIRE Sylvie Claudine
DoB: 1994-09-22
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREVIANDE 41270 ROMILLY DU PERCHE FRANCE
7858630 418063913 @Company
@Persons
@UBO
@INPI
THIERRY GRANIER Nathalie Claudine
DoB: 1963-06-05
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES AGAPAUTHES 95800 Cergy FRANCE
10509426 400189429 @Company
@Persons
@UBO
@INPI
RENARD Viviane Claudine
DoB: 1950-07-03
PoB: ROMILLY SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GORNET BOIVIN 10100 ROMILLY SUR SEINE FRANCE
10679238 823076872 @Company
@Persons
@UBO
@INPI
ROUSSEAU Céline, Claudine, Hélène
DoB: 1982-12-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Argaut 10120 Saint-André-les-Vergers FRANCE
10679239 823076872 @Company
@Persons
@UBO
@INPI
ROUSSEAU Céline, Claudine, Hélène
DoB: 1982-12-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Argaut 10120 Saint-André-les-Vergers FRANCE
11419268 800338303 @Company
@Persons
@UBO
@INPI
HOULLEBRECQUE VERGNE-HOULLEBRECQUE Yvonne Claudine Emilienne
DoB: 1950-05-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Bis Rue St Georges 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
14472953 522586486 @Company
@Persons
@UBO
@INPI
ROMILLY SCHAFFNER Claudine
DoB: 1961-11-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Carpe 67640 Lipsheim FRANCE
14484920 708500665 @Company
@Persons
@UBO
@INPI
ROMILLY SCHAFFNER Claudine
DoB: 1961-11-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Division Leclerc 67120 Dorlisheim FRANCE
14520688 832181580 @Company
@Persons
@UBO
@INPI
ROMILLY SCHAFFNER Claudine
DoB: 1961-11-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Carpe 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14520689 832181580 @Company
@Persons
@UBO
@INPI
ROMILLY SCHAFFNER Claudine
DoB: 1961-11-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Carpe 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.