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 ROMERO 1983-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2317539 803465137 @Company
@Persons
@UBO
@INPI
Romero Amandine
DoB: 1983-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Barbès 75018 Paris France
2753247 449606060 @Company
@Persons
@UBO
@INPI
ROMERO Elisabeth
DoB: 1983-10-25
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 VOIE DOMITIENNE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3641101 820214252 @Company
@Persons
@UBO
@INPI
ROMERO Aurelie
DoB: 1983-02-27
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont de la Tour 13370 Mallemort FRANCE
3850613 520080342 @Company
@Persons
@UBO
@INPI
ROMERO Laurent Yves
DoB: 1983-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gustave Eiffel résidence le Balcon N°5 66000 Perpignan France
3971616 502951981 @Company
@Persons
@UBO
@INPI
ROMERO Vanessa Estrella
DoB: 1983-11-21
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Germaine le Sandra Bat à 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
7188024 827530569 @Company
@Persons
@UBO
@INPI
ROMERO GARCIA Davinia
DoB: 1983-03-16
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 Ancien chemin de Couloubleau 13490 Jouques FRANCE
7202876 819454281 @Company
@Persons
@UBO
@INPI
ROMERO GARCIA Davinia
DoB: 1983-03-16
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Jacques 4220 Sainte-Tulle FRANCE yes
@Cadastre
@Geotag
7524692 805380151 @Company
@Persons
@UBO
@INPI
ROMERO ARJONA Julien Baptiste Marcelle
DoB: 1983-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER DE LA TUILIERE LA FERME NORD 83480 Puget-sur-Argens FRANCE
7837192 808164222 @Company
@Persons
@UBO
@INPI
ROMERO Julie
DoB: 1983-11-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue De Denton APPARTEMENT 242 78180 Montigny-le-Bretonneux FRANCE
7837193 808164222 @Company
@Persons
@UBO
@INPI
ROMERO Julie
DoB: 1983-11-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue De Denton APPARTEMENT 242 78180 Montigny-le-Bretonneux FRANCE
9295217 802594655 @Company
@Persons
@UBO
@INPI
ROMERO Raphaël, Romuald
DoB: 1983-12-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 14130 Saint-Philbert-des-Champs FRANCE
10381476 482757630 @Company
@Persons
@UBO
@INPI
ROMERO Magali Mario
DoB: 1983-08-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683526 809479686 @Company
@Persons
@UBO
@INPI
ROMERO BARRULL Francisco
DoB: 1983-11-25
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Simone Herszkowicz 10100 Romilly-sur-Seine FRANCE
10683527 809479686 @Company
@Persons
@UBO
@INPI
ROMERO BARRULL Francisco
DoB: 1983-11-25
PoB: Valencia ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Simone Herszkowicz 10100 Romilly-sur-Seine FRANCE
10998436 810188102 @Company
@Persons
@UBO
@INPI
ROMERO Ruddy
DoB: 1983-03-04
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B rue du Général de Gaulle 62320 Acheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684102 522430453 @Company
@Persons
@UBO
@INPI
ROMERO Guillaume
DoB: 1983-04-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont-de-Montvert 48220 Pont de Montvert - Sud Mont Lozère FRANCE
12859364 512752163 @Company
@Persons
@UBO
@INPI
PORRAS ROMERO Elodie Marie-Hélène
DoB: 1983-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Parmentier 13120 Gardanne 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.