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 TRANCHANT ROMAIN Georges Marie found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106825 450396874 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain, Georges, Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue DES PEUPLIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106826 450396874 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain, Georges, Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue DES PEUPLIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044820 392321105 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 bis Avenue des Peupliers 75016 Paris France
3929884 399214923 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS AVENUE DES PEUPLIERS 75016 PARIS 16 FRANCE
3932977 438980971 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. DES PEUPLIERS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
4418850 344215835 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 bis Avenue des Peupliers 75016 Paris France
4446233 432909380 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue des Peupliers 75016 Paris France yes
@Cadastre
@Geotag
6689267 388039174 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis avenue des Peupliers 75016 Paris 16 FRANCE
9293768 476250154 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis avenue des Peupliers 75016 Paris 16 FRANCE
12489141 378035653 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 92 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 AV. DES PEUPLIERS PARIS 75016 PARIS 16 FRANCE
12489155 482852076 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS AVENUE DES PEUPLIERS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
12930919 328768536 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain, Georges, Marie
DoB: 1973-05-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B avenue des Peupliers 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12930952 390069136 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis avenue des Peupliers 75016 Paris 16 FRANCE
12930953 390069136 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis avenue des Peupliers 75016 Paris 16 FRANCE
13260166 309732980 @Company
@Persons
@UBO
@INPI
TRANCHANT Romain Georges Marie
DoB: 1973-05-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis avenue des Peupliers 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.