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 ROME 1972-01-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
201007 820023794 @Company
@Persons
@UBO
@INPI
MARTIN Cédric
DoB: 1972-01-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Roi de Rome 92500 Rueil-Malmaison FRANCE
643578 477582548 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palmero Kerrouarch 56520 Guidel FRANCE
1710640 442836490 @Company
@Persons
@UBO
@INPI
Croce Sebastiani Fabio
DoB: 1972-04-01
PoB: Rome ITALIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Brookmead Way BR52GB Orpington 0 Royaume-Uni
1988050 493757173 @Company
@Persons
@UBO
@INPI
MODONESI Claudia
DoB: 1972-10-12
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Oratoire 75001 Paris France yes
@Cadastre
@Geotag
2087532 803854934 @Company
@Persons
@UBO
@INPI
Croce Sébastiani Fabio
DoB: 1972-04-01
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Brookmead Way BR5 2BG Orpington Kent 0 Royaume-Uni
2087533 803854934 @Company
@Persons
@UBO
@INPI
CHEF EXPRESS S.P.A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
CASTELVETRO DI MODENA (MO) via Modéna 53 CAP 41014 Milan 0 Italie
2087534 803854934 @Company
@Persons
@UBO
@INPI
Croce Sébastiani Fabio
DoB: 1972-04-01
PoB: Rome ITALIE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
10 Brookmead Way BR5 2BG Orpington Ken Uk 0 Royaume-Uni
2126951 799954474 @Company
@Persons
@UBO
@INPI
Grosberg Magali
DoB: 1972-10-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
2341732 512970427 @Company
@Persons
@UBO
@INPI
CROCE SEBASTIANI Fabio
DoB: 1972-04-01
PoB: ROME ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Brookmead Way BR5 2BG Orpington Grande Bretagne 0 Inconnu
2476344 797914389 @Company
@Persons
@UBO
@INPI
Lubrano di Scorpaniello Marco
DoB: 1972-01-07
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de l'Atlas 75019 Paris France
4393362 444584437 @Company
@Persons
@UBO
@INPI
ARCARO RACINE Veronique Gilberte Renee
DoB: 1972-10-14
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTCLARAT 12490 ST ROME DE CERNON FRANCE
6009759 331013631 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Palmero Kerrouarch 56520 Guidel France
6017265 345179766 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palméro Kerrouarch 56520 Guidel France
6027118 753820901 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerrouarch 56520 Guidel France
6029869 813517257 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palmero kERROUARCH 56520 Guidel France
6419344 533819074 @Company
@Persons
@UBO
@INPI
CERISIER Jérome
DoB: 1972-01-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Alexandre Guilmant 92190 Meudon FRANCE
7098357 494972219 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Christophe Jérome
DoB: 1972-10-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des champs 78320 LA VERRIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129590 814808903 @Company
@Persons
@UBO
@INPI
BECHET Laurent, Jérome
DoB: 1972-08-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route d'Armoy 74200 Thonon-les-Bains FRANCE
7329932 828866491 @Company
@Persons
@UBO
@INPI
LIGNON Jérome Robert
DoB: 1972-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Rouquette 34140 Mèze FRANCE
7329933 828866491 @Company
@Persons
@UBO
@INPI
LIGNON Jérome Robert
DoB: 1972-01-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de la Rouquette 34140 Mèze FRANCE
7744601 515129104 @Company
@Persons
@UBO
@INPI
D'ORLEANS Albéric Romée Marie
DoB: 1972-01-06
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Rère 41300 Theillay FRANCE
9686024 378166433 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin du Palmero Kerrouarch 56520 Guidel FRANCE
9696914 501593362 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kerrouarch 56520 Guidel FRANCE
9702296 813362837 @Company
@Persons
@UBO
@INPI
ROME Olivier, Paul, Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palmero Kerrouarch 56520 Guidel FRANCE
9715003 511165128 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palméro Kerrouarch 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9721968 488081001 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kerrouarch 56520 Guidel FRANCE
9723723 520387564 @Company
@Persons
@UBO
@INPI
ROME Olivier, Paul, Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerrouarch 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9723792 439021767 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul-Arthur
DoB: 1972-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cottage de Scubidan 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9726198 438864274 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kerrouarch 56520 Guidel FRANCE
9736768 819465493 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Palméro Kerrouarch 56520 Guidel FRANCE
9740409 434858601 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerrouarch 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740410 434858601 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerrouarch 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743063 447964081 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerrouarc'h 56520 Guidel FRANCE
9745392 511156481 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cottage de Scubidan 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9745393 511156481 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Cottage de Scubidan 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9748196 477582548 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE TROLOCH 56520 GUIDEL FRANCE
10508877 530536663 @Company
@Persons
@UBO
@INPI
ROME AST Valérie Lucienne Rose
DoB: 1972-01-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Oncourt Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10659735 487989683 @Company
@Persons
@UBO
@INPI
BODIÉ Jérome Léon Roger
DoB: 1972-08-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château 10340 Avirey-Lingey FRANCE
14078142 843276874 @Company
@Persons
@UBO
@INPI
ROME Olivier
DoB: 1972-01-10
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 chemin du Palmero Kerrouarch 56520 Guidel France
15541039 479781239 @Company
@Persons
@UBO
@INPI
SPAT Jérome Frédéric Daniel
DoB: 1972-10-15
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B CHEMIN DES TROIS PIERRES 67220 DIEFFENBACH AU VAL FRANCE
15541040 479781239 @Company
@Persons
@UBO
@INPI
SPAT Jérome Frédéric Daniel
DoB: 1972-10-15
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B CHEMIN DES TROIS PIERRES 67220 DIEFFENBACH AU VAL FRANCE
15630322 434858601 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Palméro KERROUARCH' 56520 Guidel France yes
@Cadastre
@Geotag
15630323 434858601 @Company
@Persons
@UBO
@INPI
ROME Olivier Paul Arthur
DoB: 1972-01-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Palméro KERROUARCH' 56520 Guidel 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.