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 ANTHONIOZ-ROSSIAUX CLAUDE found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4858112 420079097 @Company
@Persons
@UBO
@INPI
ANTHONIOZ ANTONIOZ-ROSSIAUX Claude André
DoB: 1961-06-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue René Cassin PAE La Châtelaine 74240 Gaillard France
7116949 415002435 @Company
@Persons
@UBO
@INPI
ANTHONIOZ ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin ZAC la Châtelaine 74240 Gaillard FRANCE
7117478 350972295 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
396 chemin des Arelles 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120471 325886059 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude André
DoB: 1951-06-24
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
396 chemin des Arelles Cranves-Sales 74380 Bonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122217 332187970 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: CLUSES 74
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
396 CHEMIN DES ARRELES 74380 CRANVES SALES FRANCE
7134840 390291300 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: CLUSES (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 CHE. DES ARELLES 74380 BONS EN CHABLAIS FRANCE
7136174 803637198 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin des Arelles 74380 Cranves-Sales FRANCE
7136175 803637198 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 chemin des Arelles 74380 Cranves-Sales FRANCE
7143524 795980051 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CHEZ COTTET CRANVES-SALES 74380 BONNE FRANCE yes
@Cadastre
@Geotag
7147855 331606681 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 RUE RENE CASSIN 74240 GAILLARD FRANCE
7152214 350095881 @Company
@Persons
@UBO
@INPI
ANTHONIOZ ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CHEZ COTTET 74380 CRANVES SALES FRANCE yes
@Cadastre
@Geotag
7152235 398940957 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 RUE RENE CASSIN ZI LA CHATELAINE 74240 GAILLARD FRANCE
7154902 347778151 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin des Arelles 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7154904 347778151 @Company
@Persons
@UBO
@INPI
ANTROS
DoB: 803637198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 chemin des Arelles 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155420 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
37 rue Rêne Cassin PAE la Châtelaine 74240 Gaillard FRANCE
7155421 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue Rêne Cassin PAE la Châtelaine 74240 Gaillard FRANCE
11936297 492900832 @Company
@Persons
@UBO
@INPI
ANTHONIOZ- ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue RENE CASSIN - PAE LA CHATELAINE 74240 Gaillard France
11979288 378375810 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CHEZ COTTET 74380 Cranves-Sales France
11991590 499584506 @Company
@Persons
@UBO
@INPI
ANTHONIOZ ROSSIAUX Claude
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue René Cassin 74240 Gaillard France yes
@Cadastre
@Geotag
11999777 508781572 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue René Cassin - PAE la Châtelaine 74240 Gaillard France
16043302 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue René Cassin PAE la Châtelaine 74240 Gaillard France
16043303 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue René Cassin PAE la Châtelaine 74240 Gaillard France
16140383 803637198 @Company
@Persons
@UBO
@INPI
ANTHONIOZ-ROSSIAUX Claude
DoB: 1951-06-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
396 Chemin Des Arelles 74380 Cranves-Sales 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.