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 RICHARD 1948-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11763072 444607667 @Company
@Persons
@UBO
@INPI
ROMANO Richard Jean
DoB: 1948-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE LA BEDOULE QUARTIER DU GIBAL 13260 Cassis FRANCE
11765950 501519441 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11765951 501519441 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11776390 342004553 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE
11857120 309674760 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Bédoule Quartier Guibal 13260 Cassis FRANCE
11870892 435042221 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Bédoule Quartier du Gibal 13260 Cassis FRANCE
11872012 429706047 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUARTIER DU GUIBAL 13260 Cassis FRANCE
11873804 387487515 @Company
@Persons
@UBO
@INPI
ROMANO RICHARD
DoB: 1948-06-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GIBAL N 8 13260 Cassis FRANCE
11883290 351673140 @Company
@Persons
@UBO
@INPI
ROMANO RICHARD JEAN
DoB: 1948-06-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUARTIER DU GIBAL 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11891609 318339462 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11916388 823721865 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quartier du Gibaou 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11916389 823721865 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier du Gibaou 13260 Cassis 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.