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 1956-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313192 501211890 @Company
@Persons
@UBO
@INPI
ROSSI Joelle
DoB: 1956-08-01
PoB: 73054 Bourg st-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goulet 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313193 501211890 @Company
@Persons
@UBO
@INPI
ROSSI Joelle
DoB: 1956-08-01
PoB: 73054 Bourg st-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Goulet 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626025 499586899 @Company
@Persons
@UBO
@INPI
PHILIBERT ROSSI Odile Marie Irène
DoB: 1956-04-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Teppes 26300 Châteauneuf-sur-Isère France
2626026 499586899 @Company
@Persons
@UBO
@INPI
PHILIBERT ROSSI Odile Marie Irène
DoB: 1956-04-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Teppes 26300 Châteauneuf-sur-Isère France
4266448 388433021 @Company
@Persons
@UBO
@INPI
LAGRANGE ROSSI Jocelyne
DoB: 1956-02-18
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Iles Labaumes 89200 Avallon France
4266449 388433021 @Company
@Persons
@UBO
@INPI
LAGRANGE ROSSI Jocelyne
DoB: 1956-02-18
PoB: 71106 Charolles (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Iles Labaumes 89200 Avallon France
7595944 331497263 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Michel
DoB: 1956-07-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bel Air 5000 Châteauvieux FRANCE yes
@Cadastre
@Geotag
7595945 331497263 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Michel
DoB: 1956-07-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bel Air 5000 Châteauvieux FRANCE yes
@Cadastre
@Geotag
7605919 409858537 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Michel
DoB: 1956-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Belair 5000 Châteauvieux FRANCE yes
@Cadastre
@Geotag
7844282 390476810 @Company
@Persons
@UBO
@INPI
ROSSI BERNADETTE MARIE CLIARE
DoB: 1956-02-07
PoB: CHATOU 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
9973740 414014555 @Company
@Persons
@UBO
@INPI
ROSSI Bernadette
DoB: 1956-02-07
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaufort - le Clos 49150 Le vieil bauge FRANCE
12214974 391575107 @Company
@Persons
@UBO
@INPI
ROSSI Bernadette Marie Claire
DoB: 1956-02-07
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue CHARLES DE GAULLE 95160 Montmorency FRANCE
12245589 344632518 @Company
@Persons
@UBO
@INPI
ROSSI Bernadette Marie Claire
DoB: 1956-02-07
PoB: CHATOU (78)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
126 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
12424916 378457956 @Company
@Persons
@UBO
@INPI
ROSSI Bernadette Marie Claire
DoB: 1956-02-07
PoB: CHATOU (78)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
126 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
14327898 532239035 @Company
@Persons
@UBO
@INPI
ROSSI Tristan Daniel Louis
DoB: 1956-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Route d'Arthez d'Asson 64800 Bruges-Capbis-Mifaget France
14327915 532239043 @Company
@Persons
@UBO
@INPI
ROSSI Tristan Daniel Louis
DoB: 1956-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Route d'Arthez d'Asson 64800 Bruges-Capbis-Mifaget France
14327935 532239076 @Company
@Persons
@UBO
@INPI
ROSSI Tristan Daniel Louis
DoB: 1956-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Route d'Arthez d'Asson 64800 Bruges-Capbis-Mifaget France
14327955 532239092 @Company
@Persons
@UBO
@INPI
ROSSI Tristan Daniel Louis
DoB: 1956-06-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Route d'Arthez d'Asson 64800 Bruges-Capbis-Mifaget 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.