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 1951-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1530867 384545141 @Company
@Persons
@UBO
@INPI
ROSSI MARONNE Chantal
DoB: 1951-11-20
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Garenne 25290 Ornans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530868 384545141 @Company
@Persons
@UBO
@INPI
ROSSI MARONNE Chantal
DoB: 1951-11-20
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Garenne 25290 Ornans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858367 348728247 @Company
@Persons
@UBO
@INPI
ROSSI FRANCOIS
DoB: 1951-01-01
PoB: BATROUN (LIBAN-NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hopital Regional 2900 Porrentruy 0 Suisse
2893255 384676698 @Company
@Persons
@UBO
@INPI
ROSSI FRANCOIS
DoB: 1951-01-01
PoB: BATROUN (LIBAN NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hopital Regional 2900 Porrentuy 0 Suisse
3113195 808205306 @Company
@Persons
@UBO
@INPI
ROSSI BIANCHI Michèle Dominique Yveline
DoB: 1951-01-04
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
114 Chemin de la Prade 30130 Saint-Paulet-de-Caisson France
3310550 443934682 @Company
@Persons
@UBO
@INPI
ROSSI Antonio
DoB: 1951-01-29
PoB: Bardolino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Province de Verone Via Masua Pedemonte 0 ITALIE
3310551 443934682 @Company
@Persons
@UBO
@INPI
ROSSI Antonio
DoB: 1951-01-29
PoB: Bardolino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Province de Verone Via Masua Pedemonte 0 ITALIE
4014672 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 rue Hiribehere 64480 Ustaritz FRANCE
4014673 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 rue Hiribehere 64480 Ustaritz FRANCE
4642700 511220782 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1951-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Dunoyer de Segonzac 6200 Nice FRANCE
4647106 440237667 @Company
@Persons
@UBO
@INPI
ROSSI Patrick, Rolland
DoB: 1951-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Dunoyer de Segonzac NICE 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662805 790213037 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1951-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Dunoyer de Segonzac 6200 Nice FRANCE
5921501 483191912 @Company
@Persons
@UBO
@INPI
ROSSI Jacques Martial Auguste
DoB: 1951-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PAQUIER - CHATEAU DE PAQUIER 38650 Saint-Martin-de-la-Cluze France
5921503 483191912 @Company
@Persons
@UBO
@INPI
ROSSI Jacques Martial Auguste
DoB: 1951-05-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PAQUIER - CHATEAU DE PAQUIER 38650 Saint-Martin-de-la-Cluze France
5937602 403777923 @Company
@Persons
@UBO
@INPI
BENETTI ROSSI Marie-Christine Eugénie
DoB: 1951-02-27
PoB: 2A189 Olmeto FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence Tinerella, Grosseto Prugna 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957604 815011010 @Company
@Persons
@UBO
@INPI
COLONNA François, Dominique
DoB: 1951-10-11
PoB: 2A348 Vico FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Rossi, Résidence des Etrangers 20000 Ajaccio FRANCE
7190778 707250338 @Company
@Persons
@UBO
@INPI
ROSSI Bruno
DoB: 1951-09-27
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Défens 4860 Pierrevert FRANCE
11310733 491386033 @Company
@Persons
@UBO
@INPI
ROSSI Georges
DoB: 1951-01-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU 19 MARS 1962 BEAUCHEMIN 39120 Abergement Saint Jean France yes
@Cadastre
@Geotag
11491639 808909774 @Company
@Persons
@UBO
@INPI
SZOBLIK ROSSI Elisabeth, Simone
DoB: 1951-11-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Warwick House 9 Residential Complex Swq2034 Tolibragg 0 MALTE
12603740 448779413 @Company
@Persons
@UBO
@INPI
ROSSI Yves, André
DoB: 1951-03-04
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA VICOMTE 76000 ROUEN FRANCE
12809538 444003453 @Company
@Persons
@UBO
@INPI
MARCAIRE ROSSI Catherine, Jacqueline, Ghislaine
DoB: 1951-06-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pigeonnier 13490 Jouques FRANCE
13604472 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 Rue Hiribehere 64480 Ustaritz FRANCE
13604473 399625656 @Company
@Persons
@UBO
@INPI
ROSSI IRATCHET Hélène
DoB: 1951-01-20
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
675 Rue Hiribehere 64480 Ustaritz 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.