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 ROMANO 1962-12-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320530 405001512 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
320531 405001512 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
7393714 535204986 @Company
@Persons
@UBO
@INPI
GOTTERO ROMANO Chantal Marie-Paule Danièle
DoB: 1962-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 chemin des Promeneurs 34190 Laroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13126553 411748080 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13129757 828860965 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France
13129758 828860965 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France
13136754 420372328 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
13136755 420372328 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
13138599 533950697 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138600 533950697 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13161924 405001512 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
13161925 405001512 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin de But 77100 Nanteuil-lès-Meaux France
13194298 793566779 @Company
@Persons
@UBO
@INPI
ROMANO Jacques
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Faron 77100 Meaux France
13195359 798104733 @Company
@Persons
@UBO
@INPI
ROMANO Jacques
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue St Faron 77100 Meaux France
13203998 534257613 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Raymond Marchand 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13203999 534257613 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Raymond Marchand 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13212762 814059184 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
13212763 814059184 @Company
@Persons
@UBO
@INPI
ROMANO Jacques Louis
DoB: 1962-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
14154152 399381821 @Company
@Persons
@UBO
@INPI
Romano Hélène
DoB: 07/08/1962
PoB: Mirecourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 bis rue Traversière 75012 Paris France
14418903 382927689 @Company
@Persons
@UBO
@INPI
ROMANO DUPRE Isabelle
DoB: 1962-01-12
PoB: SALLAUMINES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOUR 67720 HOERDT FRANCE
14425665 403442064 @Company
@Persons
@UBO
@INPI
ROMANO DUPRE Isabelle
DoB: 1962-01-12
PoB: 62771 SALLAUMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD DE LYON 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14425666 403442064 @Company
@Persons
@UBO
@INPI
ROMANO DUPRE Isabelle
DoB: 1962-01-12
PoB: 62771 SALLAUMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD DE LYON 67000 STRASBOURG FRANCE 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.