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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROMEO 1973-04-05 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2321154 | 812748507 @Company @Persons @UBO @INPI |
Romeo Ippolita DoB: 1973-04-29 PoB: Gallarate ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
57 bis rue de la Chine 75020 Paris France | ||
| 2450138 | 824963128 @Company @Persons @UBO @INPI |
Romeo Ippolita DoB: 1973-04-29 PoB: GALLARATE ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 bis rue de la Chine 75020 Paris France | yes @Cadastre @Geotag |
|
| 2450140 | 824963128 @Company @Persons @UBO @INPI |
Romeo Ippolita DoB: 1973-04-29 PoB: GALLARATE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
57 bis rue de la Chine 75020 Paris France | yes @Cadastre @Geotag |
|
| 2481387 | 480804699 @Company @Persons @UBO @INPI |
ROMEO CRISTINA DoB: 1973-10-09 PoB: ROME ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Euryale Dehaynin 75019 Paris France | ||
| 4632404 | 434038709 @Company @Persons @UBO @INPI |
ROMEO Michèle Antoinette Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1972 Avenue rhin et danube 6140 Vence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4648066 | 799954185 @Company @Persons @UBO @INPI |
ROMEO Michèle, Antoinette, Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1972 Avenue Rhin et Danube 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 4654111 | 821658176 @Company @Persons @UBO @INPI |
ROMEO Michèle, Antoinette, Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1972 Avenue RHIN ET DANUBE 6140 Vence FRANCE | ||
| 4654112 | 821658176 @Company @Persons @UBO @INPI |
ROMEO Michèle, Antoinette, Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1972 Avenue RHIN ET DANUBE 6140 Vence FRANCE | ||
| 6888660 | 488808528 @Company @Persons @UBO @INPI |
ROMEO NÉE LAMEIRINHAS PARCHAO Lina Da Conceiçao DoB: 1973-01-10 PoB: Freixo de Numao (Portugal) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 lot. le Parc 51390 Gueux FRANCE | ||
| 6923941 | 482833191 @Company @Persons @UBO @INPI |
ROMEO NÉE LAMEIRINHAS PARCHAO Lina Da Conceiçao DoB: 1973-01-10 PoB: FREIXO DE NUMAO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 lot. le Parc 51390 GUEUX FRANCE | yes @Cadastre @Geotag |
|
| 6923943 | 482833191 @Company @Persons @UBO @INPI |
ROMEO NÉE LAMEIRINHAS PARCHAO Lina Da Conceiçao DoB: 1973-01-10 PoB: FREIXO DE NUMAO (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 lot. le Parc 51390 GUEUX FRANCE | yes @Cadastre @Geotag |
|
| 7528673 | 350436820 @Company @Persons @UBO @INPI |
ROMEO Christian DoB: 1973-07-31 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
221 avenue François Villon 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7536723 | 479862252 @Company @Persons @UBO @INPI |
ROMEO Christian DoB: 1973-07-31 PoB: 83061 Fréjus FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
221 avenue François Villon 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7544142 | 509554721 @Company @Persons @UBO @INPI |
ROMEO Edouard Joseph Carmine DoB: 1973-12-19 PoB: 83065 Gassin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Paul Cézanne 31140 Aucamville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10590782 | 488661448 @Company @Persons @UBO @INPI |
ROMEO BLACHIER Sandrine Elise DoB: 1973-12-18 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier LES CHAZEAUX 7000 Saint-Priest France | ||
| 10590783 | 488661448 @Company @Persons @UBO @INPI |
ROMEO BLACHIER Sandrine Elise DoB: 1973-12-18 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier LES CHAZEAUX 7000 Saint-Priest France | ||
| 10748801 | 803439751 @Company @Persons @UBO @INPI |
ROMEO BORGHESE Florence Anne-Marie DoB: 1973-09-14 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
168 Chemin des Romains 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 10748802 | 803439751 @Company @Persons @UBO @INPI |
ROMEO BORGHESE Florence Anne-Marie DoB: 1973-09-14 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
168 Chemin des Romains 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 10762145 | 696320159 @Company @Persons @UBO @INPI |
ROMEO Nicolas Henri Jean DoB: 1973-09-14 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard DU SOLEIL LES BALCONS DU DEVENS 6150 Cannes La Bocca FRANCE | ||
| 10765349 | 482703972 @Company @Persons @UBO @INPI |
ROMEO Michele Antoinette Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1972 Avenue RHIN ET DANUBE 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 10765350 | 482703972 @Company @Persons @UBO @INPI |
ROMEO Michele Antoinette Madeleine DoB: 1973-03-11 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1972 Avenue RHIN ET DANUBE 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 10855075 | 753856798 @Company @Persons @UBO @INPI |
ROMEO GUARDINGO Sylvain DoB: 1973-03-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
741 route de Sainte-Croix 1120 Pizay FRANCE | ||
| 12436210 | 498252139 @Company @Persons @UBO @INPI |
LOPEZ HEREDIA ROMEO Jaime DoB: 1973-01-05 PoB: MADRID ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
AVENIDA DE LA OLIVA 28, 3 0 28222 MAJADAHONDA ESPAGNE | ||
| 12998085 | 675750582 @Company @Persons @UBO @INPI |
ROMEO GUARDINGO Sylvain DoB: 1973-03-15 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
741 route de Sainte-Croix 1120 Pizay FRANCE | yes @Cadastre @Geotag |
|
| 15223980 | 382968501 @Company @Persons @UBO @INPI |
ROMEO UNTEREINER Audrey-Claude DoB: 1973-04-05 PoB: 57012 Algrange FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 rue des Fleurs 57970 Kuntzig FRANCE | ||
| 15235428 | 539075762 @Company @Persons @UBO @INPI |
ROMEO UNTEREINER Audrey-Claude DoB: 1973-04-05 PoB: 57012 Algrange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue des Fleurs 57970 Kuntzig 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.