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 ROMUALD 1973-07-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627835 789493574 @Company
@Persons
@UBO
@INPI
MERAY Romuald Emile Jean Robert
DoB: 1973-07-31
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 B Rue des Jasmins 76430 La Remuée France
1108914 530914498 @Company
@Persons
@UBO
@INPI
GAMBARO Jean-Philippe Romuald
DoB: 1973-05-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard de la Liberté 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
3070660 751734633 @Company
@Persons
@UBO
@INPI
DUARTE Romuald
DoB: 1973-07-06
PoB: 13047 Istres (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Aubépines 30980 Langlade France
3807580 752604330 @Company
@Persons
@UBO
@INPI
FERRET Romuald Bernard
DoB: 1973-05-23
PoB: 28134 Dreux (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route de Saint-Jean 66320 Estoher France
5347114 810575944 @Company
@Persons
@UBO
@INPI
PALAO Yoann, François, Romuald
DoB: 1973-04-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Castets 14280 Saint-Germain-la-blanche herbe FRANCE
5855438 804231231 @Company
@Persons
@UBO
@INPI
BACHELET Williams Romuald
DoB: 1973-07-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse de Charges 38300 Bourgoin-Jallieu France
5855441 804231231 @Company
@Persons
@UBO
@INPI
BACHELET Williams Romuald
DoB: 1973-07-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse de Charges 38300 Bourgoin-Jallieu France
6819510 480713700 @Company
@Persons
@UBO
@INPI
COUILLAUD Romuald
DoB: 1973-10-18
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Cosson 17500 Vanzac FRANCE
6846400 813275179 @Company
@Persons
@UBO
@INPI
REUTIN Romuald
DoB: 1973-07-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route du Berceau 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6846401 813275179 @Company
@Persons
@UBO
@INPI
REUTIN Romuald
DoB: 1973-07-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route du Berceau 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
13736926 485390603 @Company
@Persons
@UBO
@INPI
ROMUALD PRUDENT Catherine Michele
DoB: 1973-07-10
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulée d'or 97280 Le Vauclin France
13736927 485390603 @Company
@Persons
@UBO
@INPI
ROMUALD PRUDENT Catherine Michele
DoB: 1973-07-10
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coulée d'or 97280 Le Vauclin France
13802326 823598081 @Company
@Persons
@UBO
@INPI
ROMUALD PRUDENT Catherine, Michèle
DoB: 1973-07-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulée d'Or Vauclin 97280 LE VAUCLIN France
13821343 845113786 @Company
@Persons
@UBO
@INPI
ROMUALD PRUDENT Catherine
DoB: 1973-07-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulée d'Or Vauclin 97280 LE VAUCLIN France
14467188 510171416 @Company
@Persons
@UBO
@INPI
AUBRY Romuald
DoB: 1973-07-20
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Forêt 67130 Wisches FRANCE
14520794 832342257 @Company
@Persons
@UBO
@INPI
AUBRY Romuald
DoB: 1973-07-20
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue Pégase 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14618426 491875449 @Company
@Persons
@UBO
@INPI
GIRARDEAU Romuald
DoB: 1973-09-17
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Montaigne 21000 Dijon 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.