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 1957-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728016 501604268 @Company
@Persons
@UBO
@INPI
ROSSI Alfred
DoB: 1957-02-02
PoB: 34183 NISSAN LEZ ENSERUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Savoie 34350 Valras-Plage FRANCE
2748682 803741461 @Company
@Persons
@UBO
@INPI
ROSSI Alfred
DoB: 1957-02-02
PoB: 34183 NISSAN LEZ ENSERUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square de Savoie 34350 Valras-Plage FRANCE
3633345 813921681 @Company
@Persons
@UBO
@INPI
ROSSI BARTOLI Innocenzo
DoB: 1957-02-17
PoB: Ferentillo ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Via Luigui Einaudi Ferentillo 0 ITALIE
3707757 314814088 @Company
@Persons
@UBO
@INPI
ROSSI BUCHACA Sabine
DoB: 1957-11-27
PoB: 13084 LA ROQUE D ANTHERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE CRAPONNE 13370 MALLEMORT FRANCE
3933955 750896045 @Company
@Persons
@UBO
@INPI
ROSSI Marco
DoB: 1957-02-10
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard de la Croisette 6400 Cannes FRANCE
5716971 380659383 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1957-03-05
PoB: MARSEILLE 13
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VIEMEN DE ROUSSELLE 13480 CABRIES FRANCE
5937999 383753969 @Company
@Persons
@UBO
@INPI
ROSSI Joël
DoB: 1957-05-02
PoB: 2A114 FIGARI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tarabucetta 20114 Figari FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300116 401850870 @Company
@Persons
@UBO
@INPI
ROSSI Elizabeth Mary
DoB: 1957-07-11
PoB: ST LEONARDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Rue du Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10393560 533047148 @Company
@Persons
@UBO
@INPI
ROSSI Alain Max Louis
DoB: 1957-07-02
PoB: 09043 La Bastide-sur-l'Hers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la plaine 9600 La Bastide-sur-l'Hers France
10393561 533047148 @Company
@Persons
@UBO
@INPI
ROSSI Alain Max Louis
DoB: 1957-07-02
PoB: 09043 La Bastide-sur-l'Hers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la plaine 9600 La Bastide-sur-l'Hers France
10394532 533060752 @Company
@Persons
@UBO
@INPI
ROSSI Alain Max Louis
DoB: 1957-07-02
PoB: 09043 La Bastide-sur-l'Hers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin de la plaine 9600 La Bastide-sur-l'Hers France
11656283 421584822 @Company
@Persons
@UBO
@INPI
ROSSI Eliane
DoB: 1957-02-07
PoB: ST PIERRE (31)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Rougé 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11825697 310391560 @Company
@Persons
@UBO
@INPI
MR ROSSI JACQUES, MICHEL, HERVE
DoB: 1957-03-05
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD MAURICE BOURDET 13001 MARSEILLE (1ER) FRANCE
12846064 353532054 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1957-03-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIE DE FONTAUBES 13480 CABRIES FRANCE
13011874 305815490 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1957-12-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Vergers 70130 Noidans-le-Ferroux FRANCE
13011875 305815490 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1957-12-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Vergers 70130 Noidans-le-Ferroux 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.