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 1951-04-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679894 382732261 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
641 Boulevard Jean-Georges Branché Le Trayas 83530 Saint-Raphaël France yes
@Cadastre
@Geotag
679896 382732261 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Boulevard Jean-Georges Branché Le Trayas 83530 Saint-Raphaël France yes
@Cadastre
@Geotag
3245428 345221295 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rivière 69380 Lozanne France yes
@Cadastre
@Geotag
3255490 382732261 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rivière 69380 Lozanne France yes
@Cadastre
@Geotag
3376706 431905025 @Company
@Persons
@UBO
@INPI
ROSSI Patrick Jean René Marcel
DoB: 1951-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue DE VALBERG LE GRAND CHALET LA VIGIE 6470 Péone FRANCE
5004716 327657664 @Company
@Persons
@UBO
@INPI
LOVO Rossi Josiane
DoB: 1951-04-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Berthollet 69780 Mions France
6846494 823271457 @Company
@Persons
@UBO
@INPI
ROSSI DELAGE Martine
DoB: 1951-03-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route deS Gonds 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6846495 823271457 @Company
@Persons
@UBO
@INPI
ROSSI DELAGE Martine
DoB: 1951-03-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route deS Gonds 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8387396 812724888 @Company
@Persons
@UBO
@INPI
ROSSI Patrick, Rolland
DoB: 1951-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 route de Bellet Villa Alexange 6200 Nice FRANCE
8401721 519284442 @Company
@Persons
@UBO
@INPI
ROSSI SANTUCCI Jeanne Victoria
DoB: 1951-03-10
PoB: 2B010 Algajola FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cocani RN 197 20220 Algajola FRANCE
8401722 519284442 @Company
@Persons
@UBO
@INPI
ROSSI SANTUCCI Jeanne Victoria
DoB: 1951-03-10
PoB: 2B010 Algajola FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cocani RN 197 20220 Algajola FRANCE
10263921 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne FRANCE
10263922 339276453 @Company
@Persons
@UBO
@INPI
ROSSI LOVO Josiane
DoB: 1951-04-17
PoB: LYON 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LA ROUE " CHEMIN DE LA RIVIERE 69380 Lozanne 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.