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 ROMOLI found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2311339 419661137 @Company
@Persons
@UBO
@INPI
BENVENISTE Jérôme
DoB: 1960-02-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-B Via Romoli 00040 Monteporzio 0 Italie
2311340 419661137 @Company
@Persons
@UBO
@INPI
BENVENISTE Jérôme
DoB: 1960-02-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-B Via Romoli 00040 Monteporzio 0 Italie
3493708 818117897 @Company
@Persons
@UBO
@INPI
ROMOLI Christophe
DoB: 1970-11-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Leo Poupart 83130 La Garde FRANCE
4004710 503678088 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte
DoB: 1959-04-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joaquim du Bellay 40220 Tarnos FRANCE
4004711 503678088 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte
DoB: 1959-04-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Joaquim du Bellay 40220 Tarnos FRANCE
4006586 489033878 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE
4902784 440693471 @Company
@Persons
@UBO
@INPI
ROMOLI Alain
DoB: 1948-02-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Route du Pont de Chêne 69340 Francheville France
4902785 440693471 @Company
@Persons
@UBO
@INPI
ROMOLI Alain
DoB: 1948-02-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route du Pont de Chêne 69340 Francheville France
4902786 440693471 @Company
@Persons
@UBO
@INPI
BURGER ROMOLI Cécile Monique
DoB: 1948-02-15
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Montée du Pont de Chêne 69340 Francheville France
4902787 440693471 @Company
@Persons
@UBO
@INPI
BURGER ROMOLI Cécile Monique
DoB: 1948-02-15
PoB: 02810 Villers-Cotterêts (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Montée du Pont de Chêne 69340 Francheville France
5020105 492245113 @Company
@Persons
@UBO
@INPI
ROMOLI Xavier
DoB: 1977-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Mésanges 69670 Vaugneray France
5748162 328778550 @Company
@Persons
@UBO
@INPI
ROMOLI COUSTET-LARROQUE Yvette
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47320 Clairac FRANCE
5785122 495257263 @Company
@Persons
@UBO
@INPI
ROMOLI THOMAS Joelle
DoB: 1962-12-15
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD JEAN DARLAN 47600 NERAC FRANCE
7181294 326532769 @Company
@Persons
@UBO
@INPI
ROMOLI Yves
DoB: 1953-09-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Beauchamp 4860 Pierrevert FRANCE
7188850 335242202 @Company
@Persons
@UBO
@INPI
ROMOLI Yves
DoB: 1953-09-27
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-François d'Assises 13006 Marseille FRANCE
7188851 335242202 @Company
@Persons
@UBO
@INPI
ROMOLI Gilles
DoB: 1958-11-03
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-François d'Assises 13006 Marseille FRANCE
7229152 490626462 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
7229153 490626462 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
7229582 492339502 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose-Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE
7229583 492339502 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose-Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JOACHIM DU BELLAY 40220 TARNOS FRANCE
7239756 490396140 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose-Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joacquim du Bellay 40220 Tarnos FRANCE
7244582 442225587 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose-Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joachim du Bellay 40220 Tarnos FRANCE
7245705 451882237 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose-Marie
DoB: 1959-04-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Joachim du Bellay 40220 Tarnos FRANCE
7720503 805262201 @Company
@Persons
@UBO
@INPI
ROMOLI Bruno
DoB: 1964-12-05
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Auguste Moreau 41160 Fréteval FRANCE
7798102 350829156 @Company
@Persons
@UBO
@INPI
ROMOLI Laurence Helene Georgette
DoB: 1960-11-30
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE LA GARE 78370 Plaisir FRANCE
9375587 450334396 @Company
@Persons
@UBO
@INPI
ROMOLI Laurence
DoB: 1960-11-30
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE JEAN CLOAREC DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9394604 350829156 @Company
@Persons
@UBO
@INPI
ROMOLI FAVENNEC Laurence
DoB: 1960-11-30
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 quai de l'Yser 29100 Douarnenez FRANCE
10250702 523163616 @Company
@Persons
@UBO
@INPI
ROMOLI BLANC Elisabeth Marie
DoB: 1954-02-09
PoB: 57540 Phalsbourg
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Impasse La Faverge Bramans 73500 Val-Cenis FRANCE
10571440 442705604 @Company
@Persons
@UBO
@INPI
ROMOLI Patrick
DoB: 1964-04-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaillardie 24150 Lanquais FRANCE yes
@Cadastre
@Geotag
10571441 442705604 @Company
@Persons
@UBO
@INPI
ROMOLI Patrick
DoB: 1964-04-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaillardie 24150 Lanquais FRANCE yes
@Cadastre
@Geotag
10571442 442705604 @Company
@Persons
@UBO
@INPI
CHIARO ROMOLI Marie-Hélène
DoB: 1953-06-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaillardie 24150 Lanquais FRANCE yes
@Cadastre
@Geotag
10818169 791808785 @Company
@Persons
@UBO
@INPI
ROMOLI Arnaud Eugène Robert
DoB: 1973-05-05
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Crèvecoeur 60360 Rotangy France
10818170 791808785 @Company
@Persons
@UBO
@INPI
ROMOLI Arnaud Eugène Robert
DoB: 1973-05-05
PoB: 47001 Agen (47) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
7 Rue de Crèvecoeur 60360 Rotangy France
12251391 338687536 @Company
@Persons
@UBO
@INPI
ROMOLI Eric
DoB: 1958-05-01
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Armengaud 92210 Saint-Cloud FRANCE
12387357 305532343 @Company
@Persons
@UBO
@INPI
DENES DENES-ROMOLI Laurence
DoB: 1962-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Gué 92500 Rueil-Malmaison FRANCE
12475660 453924375 @Company
@Persons
@UBO
@INPI
ROMOLI Brigitte Rose Marie
DoB: 1959-04-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JOAQUIM DU BELLAY 40220 TARNOS FRANCE
14461333 500897749 @Company
@Persons
@UBO
@INPI
ROMOLI Jean Claude
DoB: 1964-04-18
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Willgottheim 67200 Strasbourg 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.