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 1957-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718588 442752382 @Company
@Persons
@UBO
@INPI
TARBOURIECH ROSSI Claude
DoB: 1957-11-07
PoB: 34028 BEDARIEUX 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FALAISES DU PEYROU AGDE 34300 AGDE FRANCE
2724131 316845148 @Company
@Persons
@UBO
@INPI
TARBOURIECH ROSSI Claude
DoB: 1957-11-07
PoB: BEDARIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FALAISES DU PEYROU 34300 AGDE FRANCE
2724132 316845148 @Company
@Persons
@UBO
@INPI
TARBOURIECH ROSSI Claude
DoB: 1957-11-07
PoB: BEDARIEUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FALAISES DU PEYROU 34300 AGDE FRANCE
4805478 542091996 @Company
@Persons
@UBO
@INPI
ROSSI Paolo
DoB: 1957-07-21
PoB: MANTOVA ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 Avenue de la Marne 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245683 389013491 @Company
@Persons
@UBO
@INPI
ROSSI Paolo
DoB: 1957-07-21
PoB: Mantova ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 avenue de la Marne 59700 Marcq en Baroeul FRANCE yes
@Cadastre
@Geotag
7245684 389013491 @Company
@Persons
@UBO
@INPI
ROSSI Paolo
DoB: 1957-07-21
PoB: Mantova ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 avenue de la Marne 59700 Marcq en Baroeul FRANCE 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
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
12718687 692015266 @Company
@Persons
@UBO
@INPI
ROSSI Paolo
DoB: 1957-07-21
PoB: Mantova (12) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 avenue de la Marne 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14737475 342113768 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Michel
DoB: 1957-05-06
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Allée de la Mûre - Les Mayas 7340 Peaugres FRANCE
15905285 830994745 @Company
@Persons
@UBO
@INPI
ROSSI Chantal Josette Mireille
DoB: 1957-04-19
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 bis rue de fublaines 77470 Trilport France
15905286 830994745 @Company
@Persons
@UBO
@INPI
ROSSI Chantal Josette Mireille
DoB: 1957-04-19
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis rue de fublaines 77470 Trilport France
15996682 884162017 @Company
@Persons
@UBO
@INPI
ROSSI Roland Raymond Joseph
DoB: 1957-07-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Cours Richard Vitton 69003 Lyon 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.