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 ROSSET 1963-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800520 539869198 @Company
@Persons
@UBO
@INPI
ROSSET Christianne Françoise
DoB: 1963-01-12
PoB: Chene Bourg Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Fin Derrey 1752 Villars sur Glane Suisse yes
@Cadastre
@Geotag
800521 539869198 @Company
@Persons
@UBO
@INPI
ROSSET Christianne Françoise
DoB: 1963-01-12
PoB: Chene Bourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Fin Derrey 1752 Villars sur Glane Suisse yes
@Cadastre
@Geotag
4706294 497531756 @Company
@Persons
@UBO
@INPI
SULPICE DIT ROSSET Laurent
DoB: 1963-08-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Louis Lemelle 78300 Poissy FRANCE
5044054 450758305 @Company
@Persons
@UBO
@INPI
MOSTRAS Philippe Alexandre
DoB: 1963-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Rosset 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044056 450758305 @Company
@Persons
@UBO
@INPI
MOSTRAS Philippe Alexandre
DoB: 1963-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rosset 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831881 810634048 @Company
@Persons
@UBO
@INPI
ROSSET Anne-Marie
DoB: 1963-11-05
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue de la Résistance 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867489 802416750 @Company
@Persons
@UBO
@INPI
ROSSET Anne-Marie
DoB: 1963-11-05
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue de la Résistance 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925766 749952933 @Company
@Persons
@UBO
@INPI
ROSSET Anne-Marie
DoB: 1963-11-05
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Avenue de la Résistance 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
5925768 749952933 @Company
@Persons
@UBO
@INPI
ROSSET Anne-Marie
DoB: 1963-11-05
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue de la Résistance 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
7948835 420111908 @Company
@Persons
@UBO
@INPI
SULPICE DIT ROSSET Laurent
DoB: 1963-08-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard LEMELLE 78300 Poissy FRANCE
10296962 490334828 @Company
@Persons
@UBO
@INPI
REYMOND Philippe
DoB: 1963-01-15
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROSSET 73320 Tignes FRANCE
12008098 818350589 @Company
@Persons
@UBO
@INPI
LUNELLI ROSSET Elisabeth Andrée Laurence
DoB: 1963-07-27
PoB: 74123 Faverges-Seythenex (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Boucheries 74210 Faverges-Seythenex France
15448142 519034185 @Company
@Persons
@UBO
@INPI
MOSTRAS Philippe Alexandre
DoB: 1963-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Rosset 69004 Lyon France
16121809 403243124 @Company
@Persons
@UBO
@INPI
BAZAN Elias-Marco
DoB: 1963-05-01
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
385 Rue Gabriel Rosset Boulon 38260 La Côte-Saint-André 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.