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 1952-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542854 798702809 @Company
@Persons
@UBO
@INPI
TRAVARD ROSSI Monique
DoB: 1952-10-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue DES TROIS CEDRES 95000 Cergy FRANCE
2714307 434414769 @Company
@Persons
@UBO
@INPI
ROSSI Laurent
DoB: 1952-04-20
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1431 AV. DE MAL DORMIR MARSEILLAN PLAGE 34340 MARSEILLAN FRANCE
3510329 438466666 @Company
@Persons
@UBO
@INPI
ROSSI NOVELLA Evelyne
DoB: 1952-10-20
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Avenue Franklin Roosevelt 83000 Toulon FRANCE
3510330 438466666 @Company
@Persons
@UBO
@INPI
ROSSI NOVELLA Evelyne
DoB: 1952-10-20
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Avenue Franklin Roosevelt 83000 Toulon FRANCE
3520536 492086517 @Company
@Persons
@UBO
@INPI
ROSSI EPOUSE NOVELLA Evelyne
DoB: 1952-10-20
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Avenue F. Roosevelt La Marseillaise 83000 Toulon FRANCE
8375017 379039837 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'ECONOMIE MIXTE LOCALE DU PORT DE PLAISANCE DE TOGA
DoB: 353859242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CAPITAINERIE PORT DE PLAISANCE DE TOGA 20200 VILLE DI PIETRABUGNO FRANCE
8380843 790998546 @Company
@Persons
@UBO
@INPI
ROSSI Françoise
DoB: 1952-11-09
PoB: 2B167 Montegrosso FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montemaggiore Lunghignano 20214 Montegrosso FRANCE
8389479 353859242 @Company
@Persons
@UBO
@INPI
ROSSI Michel, Pierre
DoB: 1952-02-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Astima 20200 Ville di Pietrabugno FRANCE
8389484 353859242 @Company
@Persons
@UBO
@INPI
COMMUNE DE VILLE DE PIETRABUGNO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
8399308 812962611 @Company
@Persons
@UBO
@INPI
ROSSI Michel, Pierre
DoB: 1952-02-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Hameau d'Astima 20200 Ville di Pietrabugno FRANCE
9059053 492355789 @Company
@Persons
@UBO
@INPI
ROSSI Gérald
DoB: 1952-05-20
PoB: 54284 JOUDREVILLE (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Douanier Rousseau 59510 Hem France
9072406 312521248 @Company
@Persons
@UBO
@INPI
ROSSI Gérald
DoB: 1952-05-20
PoB: 54284 Joudreville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Douanier Rousseau 59510 Hem France
9086759 453885634 @Company
@Persons
@UBO
@INPI
ROSSI Gérald
DoB: 1952-05-20
PoB: 54284 Joudreville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée du Douanier Rousseau 59510 Hem France yes
@Cadastre
@Geotag
11763838 338608987 @Company
@Persons
@UBO
@INPI
ROSSI RICHARD CHRISTIAN
DoB: 1952-06-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CREAUX 13420 Gémenos FRANCE
12820198 813889219 @Company
@Persons
@UBO
@INPI
ROSSI Claude, Jean-Sébastien
DoB: 1952-09-13
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Cardelinos Quartier les Pradels 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820199 813889219 @Company
@Persons
@UBO
@INPI
ROSSI Claude, Jean-Sébastien
DoB: 1952-09-13
PoB: Bône ALGERIE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
impasse Cardelinos Quartier les Pradels 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841029 439088162 @Company
@Persons
@UBO
@INPI
ROSSI Claude Jean Sebastien
DoB: 1952-09-13
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES CARDELINOS LA BASTIDE NEUVE - QUARTIER LES PRA 13710 FUVEAU 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.