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 ROMILLY JEAN-MARC 1959-04-21 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139804 696221001 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
155484 511858433 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
233105 532460441 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Esplanade de la Manufacture 92130 Issy-les-Moulineaux FRANCE
524736 696221001 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
529578 809128101 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
694772 511858433 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
1076106 433025426 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Claretie 78220 Viroflay FRANCE
1536898 308343268 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue MARTRE 92110 Clichy FRANCE
1639583 799702048 @Company
@Persons
@UBO
@INPI
3APEXCO
DoB: 511858433
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Esplanade De la Manufacture Immeuble la Manufacture 92130 Issy-les-Moulineaux FRANCE
1800829 696221001 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
1833632 389905811 @Company
@Persons
@UBO
@INPI
Romilly Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1850750 339735961 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: NEUILLYS SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 rue de Miromesnil 75008 Paris France
1871900 809128101 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
1898430 378221592 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92136 Issy-les-Moulineaux CEDEX France
1941143 542004122 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92136 Issy-les-Moulineaux CEDEX France yes
@Cadastre
@Geotag
1949621 808128102 @Company
@Persons
@UBO
@INPI
Romilly Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy les Moulineaux France
1983972 562109983 @Company
@Persons
@UBO
@INPI
Romilly Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jules Clarétie 78220 Viroflay France
2133075 382627925 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2355493 453572067 @Company
@Persons
@UBO
@INPI
Romilly Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
2419321 403259138 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jules Claretie 78220 Viroflay France
2518548 480805639 @Company
@Persons
@UBO
@INPI
Romilly Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy les Moulineaux France
2524308 572030849 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92136 Issy-les-Moulineaux CEDEX France
4697694 314016908 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue MARTRE 92110 Clichy FRANCE
4701897 488277377 @Company
@Persons
@UBO
@INPI
3AC - AUDIT ANALYSES ASSOCIÉS CORPORATE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Esplanade de la Manufacture 92130 Issy-les-Moulineaux FRANCE
4735218 532425246 @Company
@Persons
@UBO
@INPI
ROMILLY Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
6031415 442820379 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
6370034 732026182 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Rue de Miromesnil 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733053 499191971 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jules Claretie 78220 Viroflay FRANCE
12127767 384920161 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
12127871 412434607 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
12127998 511858433 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
12128309 431281088 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE
12128354 404912305 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Claretie 78220 Viroflay FRANCE
12128477 445027691 @Company
@Persons
@UBO
@INPI
ROMILLY Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jules Claretie 78220 Viroflay FRANCE
12181683 425132404 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue JULES CLARETIE 78220 Viroflay FRANCE
12232298 511541096 @Company
@Persons
@UBO
@INPI
ROMILLY Jean-Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jules Clarétie 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
13129787 399569565 @Company
@Persons
@UBO
@INPI
ROMILLY Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
15481278 399569565 @Company
@Persons
@UBO
@INPI
ROMILLY Jean Marc
DoB: 1959-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy-les-Moulineaux 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.