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 1955-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157604 493711857 @Company
@Persons
@UBO
@INPI
ROSSI Bernard
DoB: 1955-01-23
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de la Demi-Lune 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866008 484963921 @Company
@Persons
@UBO
@INPI
ROSSI Giorgio
DoB: 1955-08-22
PoB: MORCIANO DI ROMAGNA FO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Guglielmo d'Alzano 9 Bergamo 0 ITALIE
2059100 323069294 @Company
@Persons
@UBO
@INPI
Flurin Benichou Marie
DoB: 1955-06-08
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Frères Rossi 98800 Noumea France yes
@Cadastre
@Geotag
3444184 524488293 @Company
@Persons
@UBO
@INPI
MONGE - CUNIGLIA ROSSI Colette Berthe Louise
DoB: 1955-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Route de St Pancrace 6790 Aspremont FRANCE
3444198 753134972 @Company
@Persons
@UBO
@INPI
MASSEAU ROSSI Sylvie germaine Emma
DoB: 1955-09-03
PoB: 28140 Épernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2176 Route de la Turbie Quartier Fenouil 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4082134 451464952 @Company
@Persons
@UBO
@INPI
ROSSI Jean Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE
4105514 449725241 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Chagrenon GILLEVOISIN 91510 Janville-sur-Juine FRANCE
4105515 449725241 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Chagrenon GILLEVOISIN 91510 Janville-sur-Juine FRANCE
4123950 451447650 @Company
@Persons
@UBO
@INPI
ROSSI Jean Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE
4123951 451447650 @Company
@Persons
@UBO
@INPI
ROSSI Jean Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE
4137803 489705103 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137804 489705103 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Jacques Joseph Robert
DoB: 1955-08-08
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952670 389906991 @Company
@Persons
@UBO
@INPI
ROSSI VAREON Aline Pauline
DoB: 1955-08-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Forcola Casa Nuove 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
8016234 791775877 @Company
@Persons
@UBO
@INPI
ROSSI Michel-Eric
DoB: 1955-11-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Avisseau 37000 Tours France
8320475 821443363 @Company
@Persons
@UBO
@INPI
ROSSI Hervé
DoB: 1955-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Rouanel 31330 Grenade France yes
@Cadastre
@Geotag
8320476 821443363 @Company
@Persons
@UBO
@INPI
ROSSI Hervé
DoB: 1955-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Rouanel 31330 Grenade France yes
@Cadastre
@Geotag
13047509 498880459 @Company
@Persons
@UBO
@INPI
ROSSI Francis
DoB: 1955-01-08
PoB: 31022 AUCAMVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRATTE GALINE 81630 BEAUVAIS SUR TESCOU FRANCE yes
@Cadastre
@Geotag
13047510 498880459 @Company
@Persons
@UBO
@INPI
ROSSI Francis
DoB: 1955-01-08
PoB: 31022 AUCAMVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRATTE GALINE 81630 BEAUVAIS SUR TESCOU FRANCE 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.