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 1950-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1894187 321833162 @Company
@Persons
@UBO
@INPI
Rossi François
DoB: 1950-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard de Port-Royal 75005 Paris France
3428345 432698561 @Company
@Persons
@UBO
@INPI
JENNINGS ROSSI Stella
DoB: 1950-09-06
PoB: NAPLES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STRADA DEL DURIO N 9 0 TURIN (ITALIE) FRANCE
3428346 432698561 @Company
@Persons
@UBO
@INPI
JENNINGS ROSSI Stella
DoB: 1950-09-06
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRADA DEL DURIO N 9 0 TURIN (ITALIE) FRANCE
4357917 425219631 @Company
@Persons
@UBO
@INPI
ROSSI François, Paul, Etienne
DoB: 1950-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard de Port-royal 75005 Paris 05 FRANCE
4357918 425219631 @Company
@Persons
@UBO
@INPI
ROSSI François, Paul, Etienne
DoB: 1950-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard de Port-royal 75005 Paris 05 FRANCE
5876704 392440509 @Company
@Persons
@UBO
@INPI
ROSSI Jean-pierre Andre
DoB: 1950-07-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Ampère 38000 Grenoble France yes
@Cadastre
@Geotag
7284398 433683927 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Paul Claude James
DoB: 1950-07-22
PoB: 51357 Matougues (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Haute 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
7284399 433683927 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Paul Claude James
DoB: 1950-07-22
PoB: 51357 Matougues (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Haute 51320 Bussy-Lettrée France yes
@Cadastre
@Geotag
8394781 520730680 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie-Christine Michèle
DoB: 1950-04-07
PoB: 02264 Dizy-le-Gros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Monument 20220 Algajola FRANCE
8406844 480196773 @Company
@Persons
@UBO
@INPI
MARLIERE ROSSI Marie-Christine Michèle
DoB: 1950-04-07
PoB: 02264 Dizy-le-Gros FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20220 Algajola FRANCE
9585460 479323438 @Company
@Persons
@UBO
@INPI
ROSSI François Paul Etienne
DoB: 1950-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard de Port-Royal 75005 Paris France
9585461 479323438 @Company
@Persons
@UBO
@INPI
ROSSI François Paul Etienne
DoB: 1950-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard de Port-Royal 75005 Paris France
15751175 392440509 @Company
@Persons
@UBO
@INPI
ROSSI Jean-pierre Andre
DoB: 1950-07-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Cours de la Libération et du Général de Gaulle 38100 Grenoble 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.