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 1954-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620368 449772193 @Company
@Persons
@UBO
@INPI
MANSOURI ROSSI Zehira
DoB: 1954-03-14
PoB: Chabet El Ameur ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
2125795 433311164 @Company
@Persons
@UBO
@INPI
ROSSI GELLARDO
DoB: 1954-08-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dahomey 75018 Paris France yes
@Cadastre
@Geotag
2125796 433311164 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Dahomey 75018 Paris France yes
@Cadastre
@Geotag
2169428 428441455 @Company
@Persons
@UBO
@INPI
Rossi Van Santen Marie Christine
DoB: 1954-09-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bel Air 3 Résidence de l'Observatoire 92190 Meudon France
2386523 407954528 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dahomey 75011 Paris France yes
@Cadastre
@Geotag
2386525 407954528 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Dahomey 75011 Paris France yes
@Cadastre
@Geotag
2724737 340541663 @Company
@Persons
@UBO
@INPI
HAMARD ROSSI Marie France
DoB: 1954-03-10
PoB: PARIGNE (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL ARAUR ROUTE DE VIAS 34300 AGDE FRANCE
3500134 818658577 @Company
@Persons
@UBO
@INPI
ROSSI Joseph
DoB: 1954-11-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Avenue Dessaigne 83160 La Valette-du-Var FRANCE
3500137 818658577 @Company
@Persons
@UBO
@INPI
SOCIETE PUBLIQUE LOCALE MEDITERRANEE
DoB: 523239309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place du Général de Gaulle Mairie de la Valette du Var 83160 La Valette-du-Var FRANCE
4511774 377769203 @Company
@Persons
@UBO
@INPI
JAGOT LACOUSSIERE ROSSI Anne Marie
DoB: 1954-03-31
PoB: PARIS 12³me
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DE TOLBIAC 75013 PARIS FRANCE
5252664 432886729 @Company
@Persons
@UBO
@INPI
LAMAUVE ROSSI Martine Rolande
DoB: 1954-05-27
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DABOTS 18600 NEUVY LE BARROIS FRANCE
5935677 421486002 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1954-09-06
PoB: 2A142 LEVIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pezza Cardo 20137 Porto-Vecchio FRANCE
5941178 448131458 @Company
@Persons
@UBO
@INPI
ROSSI (Dominique)
DoB: 1954-09-06
PoB: LEVIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEZZA CARDO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941556 828021592 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1954-09-06
PoB: 2A142 Levie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pezza Cardo 20137 Porto-Vecchio FRANCE
5951728 47120019 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1954-09-06
PoB: Levie (2a) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 route de Bastia 20137 Porto-Vecchio FRANCE
5951730 47120019 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1954-09-06
PoB: Levie (2a) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Bastia 20137 Porto-Vecchio FRANCE
7195427 342893906 @Company
@Persons
@UBO
@INPI
ROSSI ALLENT Mirella
DoB: 1954-03-25
PoB: San Élia Fiumerapido
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lombard 4660 Champtercier FRANCE
7195428 342893906 @Company
@Persons
@UBO
@INPI
ROSSI ALLENT Mirella
DoB: 1954-03-25
PoB: San Élia Fiumerapido
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Lombard 4660 Champtercier FRANCE
8326288 382084978 @Company
@Persons
@UBO
@INPI
ROSSI Alain
DoB: 1954-03-20
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Saint JULIEN - LE FAUGA 31410 Noé France
10888608 354025629 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: BORDANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU RADEAU THOIRY 1630 SAINT GENIS POUILLY FRANCE
11759925 824515605 @Company
@Persons
@UBO
@INPI
DISTRI CONNEX CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 Avenue DE LA MADRAGUE MONTREDON 13008 Marseille FRANCE
12013065 449279942 @Company
@Persons
@UBO
@INPI
ROSSI Lionel
DoB: 1954-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Pre Benevix 74300 Cluses France yes
@Cadastre
@Geotag
12013066 449279942 @Company
@Persons
@UBO
@INPI
ROSSI NEE BERGOEND Marie-Antoinette
DoB: 1954-07-09
PoB: 74040 Bonne (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Pre Benevix 74300 Cluses France yes
@Cadastre
@Geotag
12013067 449279942 @Company
@Persons
@UBO
@INPI
ROSSI Lionel
DoB: 1954-07-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pre Benevix 74300 Cluses France yes
@Cadastre
@Geotag
12013068 449279942 @Company
@Persons
@UBO
@INPI
ROSSI NEE BERGOEND Marie-Antoinette
DoB: 1954-07-09
PoB: 74040 Bonne (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pre Benevix 74300 Cluses France yes
@Cadastre
@Geotag
13360523 316319078 @Company
@Persons
@UBO
@INPI
ROSSI Régine
DoB: 1954-05-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Bayles 84390 Saint-Trinit FRANCE
13360524 316319078 @Company
@Persons
@UBO
@INPI
ROSSI Régine
DoB: 1954-05-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme les Bayles 84390 Saint-Trinit FRANCE
13369590 390973667 @Company
@Persons
@UBO
@INPI
ROSSI Régine
DoB: 1954-05-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Ferme les Bayles 84390 Saint-Trinit FRANCE
13369591 390973667 @Company
@Persons
@UBO
@INPI
ROSSI Régine
DoB: 1954-05-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Ferme les Bayles 84390 Saint-Trinit FRANCE
13412974 352572408 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Louis
DoB: 1954-05-03
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Cantons 84350 Courthézon FRANCE
13424701 384794285 @Company
@Persons
@UBO
@INPI
ROSSI Jean Louis
DoB: 1954-05-03
PoB: 07330 VALLON PONT D ARC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DES CANTOUS 84360 COURTHZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.