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 1950-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37713 375820776 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1950-08-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS MAS DE LA CAMPAGNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355570 487481301 @Company
@Persons
@UBO
@INPI
ROSSI Daniel
DoB: 1950-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du Mont Alban Castel Régina 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355571 487481301 @Company
@Persons
@UBO
@INPI
ROSSI Daniel
DoB: 1950-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Mont Alban Castel Régina 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382045 444558217 @Company
@Persons
@UBO
@INPI
ROSSI Daniel
DoB: 1950-06-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du Mont Alban Castel Régina 6300 Nice FRANCE
3422435 483513917 @Company
@Persons
@UBO
@INPI
ROSSI CONSOLANDI Roberta
DoB: 1950-11-08
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Fiamma Galvano 0 MILAN ITALIE
3549552 429175284 @Company
@Persons
@UBO
@INPI
ROSSI Maria
DoB: 1950-10-03
PoB: CASTIONE DELLA PRESOLANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 Chemin DU DEVENS 4180 Villeneuve FRANCE
3699335 375820776 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1950-08-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS MAS DE LA CAMPAGNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4266446 388433021 @Company
@Persons
@UBO
@INPI
ROSSI Jean Pierre
DoB: 1950-05-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Iles Labaumes 89200 Avallon France
4266447 388433021 @Company
@Persons
@UBO
@INPI
ROSSI Jean Pierre
DoB: 1950-05-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Iles Labaumes 89200 Avallon France
4270687 432368728 @Company
@Persons
@UBO
@INPI
ROSSI Jean Pierre
DoB: 1950-05-08
PoB: 2A004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Iles Labaume 89200 Avallon France
4278012 399337146 @Company
@Persons
@UBO
@INPI
ROSSI Jean Pierre
DoB: 1950-05-08
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Paris 89200 Avallon France
7185466 493330898 @Company
@Persons
@UBO
@INPI
ROSSI Bernard
DoB: 1950-02-08
PoB: Tlmsen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Chantecler 4000 Digne-les-Bains FRANCE
7411977 450777040 @Company
@Persons
@UBO
@INPI
ROSSI Robert,Etienne
DoB: 1950-08-08
PoB: 30258 SAINT GILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE VIALA 285 CHEMIN DES NOUGUIERS 34400 LUNEL FRANCE
11515138 534062104 @Company
@Persons
@UBO
@INPI
ROSSI BAUDION Jacqueline, Andrée
DoB: 1950-06-01
PoB: 21404 Menetreux-le-Pitois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Acacias 21150 Menetreux-le-Pitois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515139 534062104 @Company
@Persons
@UBO
@INPI
ROSSI BAUDION Jacqueline, Andrée
DoB: 1950-06-01
PoB: 21404 Menetreux-le-Pitois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Acacias 21150 Menetreux-le-Pitois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764869 479899437 @Company
@Persons
@UBO
@INPI
ROSSI GALLET DE SANTERRE Elisabeth
DoB: 1950-08-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Avenue DE PROVENCE MAS DE LA BAUQUIERE 13190 Allauch FRANCE
11764870 479899437 @Company
@Persons
@UBO
@INPI
ROSSI GALLET DE SANTERRE Elisabeth
DoB: 1950-08-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Avenue DE PROVENCE MAS DE LA BAUQUIERE 13190 Allauch FRANCE
11825858 339569733 @Company
@Persons
@UBO
@INPI
MR ROSSI JEAN PIERRE
DoB: 1950-05-08
PoB: AJACCIO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N. 5 LE MAS DE CHEVRIER 13520 LES BAUX FRANCE
11922173 491314803 @Company
@Persons
@UBO
@INPI
ROSSI GALLET DE SANTERRE Elisabeth
DoB: 1950-08-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DE LA BAUQUIERE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12617039 798319315 @Company
@Persons
@UBO
@INPI
FLAMARION ROSSI Annick, Jeanne, Marie
DoB: 1950-07-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12617040 798319315 @Company
@Persons
@UBO
@INPI
FLAMARION ROSSI Annick, Jeanne, Marie
DoB: 1950-07-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12908765 950552075 @Company
@Persons
@UBO
@INPI
ROSSI Georges Denis Jean
DoB: 1950-06-05
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 quartier Saint Denis 54730 Gorcy France
13426915 389297920 @Company
@Persons
@UBO
@INPI
ROSSI TRAMIER Maryse
DoB: 1950-01-10
PoB: CANNES 06
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2460 route de Vaison 84290 Cairanne FRANCE
14052407 389890583 @Company
@Persons
@UBO
@INPI
ROSSI GALLET DE SANTERRE Elisabeth France
DoB: 1950-08-29
PoB: 70450 La Rochelle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DE LA BANQUIERE 0 Allauch 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.