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 Romain 1979-11-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91943 820048205 @Company
@Persons
@UBO
@INPI
GOBERT Romain
DoB: 1979-12-23
PoB: 54329 Lunéville (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de l'Enfer 63430 Les Martres-d'Artière France
825715 493387088 @Company
@Persons
@UBO
@INPI
DI RAMIO Sandrine Evelyne Brigitte
DoB: 1979-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement le Clos Victoire 42610 Saint-Romain-le-Puy France
1257278 823807128 @Company
@Persons
@UBO
@INPI
BOUVARD Romain, François, Emile
DoB: 1979-06-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17Bis Avenue Jean Jaurès 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
6272747 814654059 @Company
@Persons
@UBO
@INPI
AMRI Romain Omar
DoB: 1979-03-20
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Antonio Vivaldi 91100 Saint-Pierre-du-Perray FRANCE
7967550 814575726 @Company
@Persons
@UBO
@INPI
IOP Romain
DoB: 1979-09-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Hélène Boucher 78150 Le Chesnay FRANCE
8276290 453894263 @Company
@Persons
@UBO
@INPI
BRARD Romain Florent Michel
DoB: 1979-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue RIQUET 31000 Toulouse France
8282834 798478442 @Company
@Persons
@UBO
@INPI
RIVEYRAN Jean-Romain
DoB: 1979-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Dalbade 31000 Toulouse France
10908408 504633124 @Company
@Persons
@UBO
@INPI
GARDETTE Romain
DoB: 1979-12-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ au Loup 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11766275 813563301 @Company
@Persons
@UBO
@INPI
HENRY Romain
DoB: 1979-11-08
PoB: 92040 Issy-les-Moulineaux CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Rue Paradis 13006 Marseille FRANCE
11766276 813563301 @Company
@Persons
@UBO
@INPI
HENRY Romain
DoB: 1979-11-08
PoB: 92040 Issy-les-Moulineaux CEDEX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Paradis 13006 Marseille FRANCE
12556906 509037883 @Company
@Persons
@UBO
@INPI
DEHONDT Romain René Georges
DoB: 1979-01-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Reims 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556907 509037883 @Company
@Persons
@UBO
@INPI
DEHONDT Romain René Georges
DoB: 1979-01-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Reims 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052517 510304199 @Company
@Persons
@UBO
@INPI
GOTTARDO David Jean Romain
DoB: 1979-06-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alain Colas 81000 Albi FRANCE
13132697 824311856 @Company
@Persons
@UBO
@INPI
Romain Eric Jean-Louis
DoB: 1979-11-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue des Paquerettes 93460 Gournay Sur Marne France
13933673 517644100 @Company
@Persons
@UBO
@INPI
SELLIER Benjamin Romain
DoB: 1979-10-17
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Edmée Lheureux 94340 Joinville-le-Pont France
13937201 529646333 @Company
@Persons
@UBO
@INPI
LAM Romain
DoB: 1979-05-27
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Habitation la Jaille 97122 Baie-Mahault France
13938183 532397403 @Company
@Persons
@UBO
@INPI
CONTRE Romain Philippe François
DoB: 1979-12-17
PoB: Niort / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement Roche Blonval 97118 Saint-François France
13949165 801534538 @Company
@Persons
@UBO
@INPI
JEAN ROMAIN Sabrina, Lydie
DoB: 1979-02-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Lotissement Beauvallon Section Cluny 97115 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952098 811734540 @Company
@Persons
@UBO
@INPI
JEAN ROMAIN Sabrina
DoB: 1979-02-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Lotissement Beauvallon Section Cluny 97115 Sainte-Rose France
13971225 883894792 @Company
@Persons
@UBO
@INPI
LAM Romain Ping-Ching
DoB: 1979-05-27
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Habitation la Jaille 97122 Baie-Mahault France
14174324 891310914 @Company
@Persons
@UBO
@INPI
Poisson Romain
DoB: 10/01/1979
PoB: Talence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Hilaire Turpaud 33110 Le Bouscat France
16162806 330489311 @Company
@Persons
@UBO
@INPI
UNIGRAINS
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Avenue De Neuilly 75016 Paris 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.