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 SEROUSSI 1964-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1687185 612017228 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
1733906 539258780 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
1787515 498122530 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO Mylène
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
1841443 437783251 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1925079 483935862 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1956265 390567352 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
1977826 799414453 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1977827 799414453 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2073055 422491084 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Vla Du parc Saint James 92200 Neuilly Sur Seine France
2089639 534732664 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly sur Seine France
2089640 534732664 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly sur Seine France
2207688 534655105 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2207689 534655105 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 1964-09-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2257261 488548066 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
2373848 391322047 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493899 439028309 @Company
@Persons
@UBO
@INPI
SEROUSSI MYLENE ISABELLE ROMANO
DoB: 1964-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
14146623 390567352 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
14149654 483543666 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
14149810 483935862 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 04/09/1964
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150621 498122530 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO Mylène
DoB: 04/09/1964
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
14153199 539258780 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
14153989 799414453 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14821007 422491084 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
14821938 488548066 @Company
@Persons
@UBO
@INPI
SEROUSSI ROMANO MYLENE
DoB: 04/09/1964
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
14822992 539258780 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
15858010 439028309 @Company
@Persons
@UBO
@INPI
Seroussi Romano Mylène, Emilie, Isabelle
DoB: 04/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Maurice Barrès 92200 Neuilly Sur Seine 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.