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 ROMEI 1951-08-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5935148 405156175 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Alzo di Leva, Bâtiment F 20090 Ajaccio FRANCE
5935513 384899985 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Alzo Di Sole 20000 Ajaccio FRANCE
5935641 341776094 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Alzo Di Sole Bâtiment S 20189 Ajaccio FRANCE
5936123 381304179 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
résidence Alzo di Sole Bâtiment F BP 594 20189 Ajaccio cedex 2 FRANCE
5937631 799240213 @Company
@Persons
@UBO
@INPI
ROMEI Marc Aurèle Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Alzo Di Sole, Bâtiment F 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5937632 799240213 @Company
@Persons
@UBO
@INPI
ROMEI Marc Aurèle Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Alzo Di Sole, Bâtiment F 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5939357 494113590 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
résidence Alzo di Sole Bâtiment F BP 594 20189 Ajaccio cedex 2 FRANCE
5947549 489807693 @Company
@Persons
@UBO
@INPI
ROMEI Marc-Aurèle Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Alzo Di Sole, Bâtiment à 20090 Ajaccio FRANCE
5948117 403055726 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
résidence Alzo Di Sole BP 594 20189 Ajaccio FRANCE
5951616 803664523 @Company
@Persons
@UBO
@INPI
ROMEI Marc Aurèle Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Alzo Di Sole, Bâitment F 20090 Ajaccio FRANCE
5954187 429900442 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Alzo di Sole, bâtiment F, BP 594 20189 Ajaccio Cedex 2 FRANCE
5954466 824057079 @Company
@Persons
@UBO
@INPI
ROMEI Marc, Aurele, Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Alzo Di Sole Bâtiment à 20090 Ajaccio FRANCE
5954467 824057079 @Company
@Persons
@UBO
@INPI
ROMEI Marc, Aurele, Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Alzo Di Sole Bâtiment à 20090 Ajaccio FRANCE
5955295 804493138 @Company
@Persons
@UBO
@INPI
ROMEI Marc Aurèle Jacques
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Alzo Di Sole, Bâtiment A Col d'Aspretto 20090 Ajaccio FRANCE
5961276 500168737 @Company
@Persons
@UBO
@INPI
ROMEI (Marc Aurele Jacques)
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ALZO DI SOLE - BATIMENT A 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5961277 500168737 @Company
@Persons
@UBO
@INPI
ROMEI (Marc Aurele Jacques)
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE ALZO DI SOLE - BATIMENT A 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
5962282 494113558 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Alzo di Sole Bâtiment F BP 594 20189 Ajaccio cedex 2 FRANCE
5962842 814838256 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Residence Alzo Di Sole, Bâtiment F BP 594 20189 Ajaccio FRANCE
8376155 950646588 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: AJACCIO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RES ALZO DI SOLE, COL D'ASPRETTO AJACCIO 20000 AJACCIO FRANCE
8380353 433328499 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence Alzo Di Sole Bât F BP 594 20189 Ajaccio FRANCE
16023933 814838256 @Company
@Persons
@UBO
@INPI
ROMEI Marc
DoB: 1951-08-27
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence Alzo Di Sole, Bâtiment F Bp 594 20189 Ajaccio Cedex 2 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.