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 ROSSI 1946-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61389 501480164 @Company
@Persons
@UBO
@INPI
GROUPE MAURICE ROSSI FINANCE (sigle : GROUPE MRF)
DoB: 377592613
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 AVENUE D'AIX LES BAINS SEYNOD 74600 ANNECY FRANCE
217062 377592613 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France
6702464 480388909 @Company
@Persons
@UBO
@INPI
ROSSI BONARD Eliane Renée Catherine
DoB: 1946-04-03
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 AVENUE NIEPCE 77500 CHELLES FRANCE yes
@Cadastre
@Geotag
7052203 314623620 @Company
@Persons
@UBO
@INPI
ROSSI BILLAUD Daniele
DoB: 1946-03-13
PoB: BON ENCONTRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN DE VENDOME, RUE DE LA MOUSSON 17140 LAGORD FRANCE
7117758 501480164 @Company
@Persons
@UBO
@INPI
GROUPE MAURICE ROSSI FINANCE (sigle : GROUPE MRF)
DoB: 377592613
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 AVENUE D'AIX LES BAINS SEYNOD 74600 ANNECY FRANCE
9820875 448450171 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE MENTON 74290 VEYRIER DU LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9820876 448450171 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RTE DE MENTON 74290 VEYRIER DU LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9820879 448450171 @Company
@Persons
@UBO
@INPI
GROUPE MAURICE ROSSI FINANCE
DoB: 377592613
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Eternel Résidence des Poissons 910 route de 74210 Lathuile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834884 448450817 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de menthon 74290 Veyrier-du-Lac FRANCE
10253317 349186445 @Company
@Persons
@UBO
@INPI
GROUPE MAURICE ROSSI FINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Avenue d'Aix les Bains Seynod 74600 Annecy FRANCE
11930632 829290378 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11930634 829290378 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11960526 434030722 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960527 434030722 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971648 503188138 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982721 517748307 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12007435 377592613 @Company
@Persons
@UBO
@INPI
ROSSI Maurice César
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France
12013614 452266414 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: Thorignys (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486370 452266414 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 85291 Thorigny (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486371 452266414 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 85291 Thorigny (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486994 503188138 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487176 517748307 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Menthon 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15851834 448450817 @Company
@Persons
@UBO
@INPI
ROSSI Maurice
DoB: 1946-12-03
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Menthon 74290 Veyrier-du-Lac FRANCE
16043501 501480164 @Company
@Persons
@UBO
@INPI
GROUPE MAURICE ROSSI FINANCE (sigle : GROUPE MRF)
DoB: 377592613
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
100 Avenue d'Aix-Les-Bains SEYNOD 74600 Annecy 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.