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 1960-06-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3415020 492900972 @Company
@Persons
@UBO
@INPI
ROSSI Marcel
DoB: 1960-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 Ancienne Route de Saint Paul 6480 La Colle-sur-Loup FRANCE
3492282 391857984 @Company
@Persons
@UBO
@INPI
ROSSI Pierre
DoB: 1960-06-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1721 Chemin du Roubaud 83400 Hyères FRANCE
3716597 414091173 @Company
@Persons
@UBO
@INPI
ROSSI LICARI Pascale
DoB: 1960-06-28
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Vallée des Baux 13520 Paradou FRANCE yes
@Cadastre
@Geotag
3723451 400977526 @Company
@Persons
@UBO
@INPI
ROSSI LICARI Pascale
DoB: 1960-06-28
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la Vallée des Baux 13520 Paradou FRANCE yes
@Cadastre
@Geotag
3728580 342576444 @Company
@Persons
@UBO
@INPI
ROSSI William
DoB: 1960-06-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Coste Basse 13200 Arles FRANCE
4646203 441399672 @Company
@Persons
@UBO
@INPI
ROSSI TOUSSIN Christine
DoB: 1960-06-10
PoB: 06105 Roquefort-les-Pins (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU TOUAR QUARTIER DU COLOMBIER 6330 Roquefort-les-Pins FRANCE
4855544 498485093 @Company
@Persons
@UBO
@INPI
DOCQUET ROSSI Nathalie
DoB: 1960-10-07
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
6945958 480607787 @Company
@Persons
@UBO
@INPI
ROSSI Françis Emilio
DoB: 1960-06-11
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Buisson Paquelin La Forestière 51120 LA FORESTIERE FRANCE
8402075 528795529 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1960-06-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 résidence Belvédère ldt Alti di Luce 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8402076 528795529 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1960-06-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence Belvédère ldt Alti di Luce 20200 Ville di Pietrabugno 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.