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 1961-05-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432312 432657161 @Company
@Persons
@UBO
@INPI
ROSSI Patricia
DoB: 1961-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue du Docteur Charcot 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443652 512577107 @Company
@Persons
@UBO
@INPI
CHEMOUNY ROSSI Annie
DoB: 1961-10-14
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Quai Pompadour 94600 Choisy-le-Roi FRANCE
573100 377638382 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1961-06-04
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Maillot 3 Résidence Belvédère 20000 Ajaccio FRANCE
838138 380788315 @Company
@Persons
@UBO
@INPI
DE MAUREGARD ROSSI DE MAUREGARD Sylvie
DoB: 1961-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Périgord 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1009686 453815631 @Company
@Persons
@UBO
@INPI
ROSSI Angel
DoB: 1961-09-24
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin Des Champs Plats Lavillat 74800 La Roche-sur-Foron France
2765215 489830802 @Company
@Persons
@UBO
@INPI
MATEU Nadia
DoB: 1961-06-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROSSI 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2765216 489830802 @Company
@Persons
@UBO
@INPI
MATEU Nadia
DoB: 1961-06-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE ROSSI 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346961 807926407 @Company
@Persons
@UBO
@INPI
ROSSI Patrick Marc
DoB: 1961-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
423 Avenue de Pessicart 6100 Nice FRANCE
3368287 521976910 @Company
@Persons
@UBO
@INPI
ROSSI VISENTIN Federica
DoB: 1961-09-12
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corso Luigi Kossuth 49/10 0 10100 TURIN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3368288 521976910 @Company
@Persons
@UBO
@INPI
ROSSI VISENTIN Federica
DoB: 1961-09-12
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso Luigi Kossuth 49/10 0 10100 TURIN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414628 491378436 @Company
@Persons
@UBO
@INPI
ROSSI Philippe Pierre Louis
DoB: 1961-03-24
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Von Derwies 6100 Nice FRANCE yes
@Cadastre
@Geotag
3414629 491378436 @Company
@Persons
@UBO
@INPI
ROSSI Philippe Pierre Louis
DoB: 1961-03-24
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Von Derwies 6100 Nice FRANCE yes
@Cadastre
@Geotag
3489065 423444017 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane
DoB: 1961-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3489066 423444017 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane
DoB: 1961-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3489070 423444017 @Company
@Persons
@UBO
@INPI
GALVAGNO ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5944526 448778142 @Company
@Persons
@UBO
@INPI
ROSSI (Antoine Sylvestre)
DoB: 1961-06-29
PoB: OTA (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTO 20150 OTA FRANCE
7966910 490415502 @Company
@Persons
@UBO
@INPI
ROSSI Bruno
DoB: 1961-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA GARE 78570 Chanteloup-les-Vignes FRANCE
8402077 528795529 @Company
@Persons
@UBO
@INPI
ROSSI Marie-Thérèse
DoB: 1961-01-18
PoB: 2B346 Vescovato FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence Belvédère ldt Alti di Luce 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
10589882 792137879 @Company
@Persons
@UBO
@INPI
ROSSI Franck Denis Pierre
DoB: 1961-05-06
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Teppes 26300 Châteauneuf-sur-Isère France
10609345 815056320 @Company
@Persons
@UBO
@INPI
SALMON Olivier Jean Marie
DoB: 1961-01-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mme ROSSI Lieu-dit La Geneste Mouzens 24220 Coux-et-Bigaroque-Mouzens France yes
@Cadastre
@Geotag
10659839 792103335 @Company
@Persons
@UBO
@INPI
ROSSI Gérald, Adrien
DoB: 1961-11-10
PoB: 51258 La forestière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande rue 10170 Les Grandes Chapelles FRANCE
11954822 776518433 @Company
@Persons
@UBO
@INPI
ROSSI Giovanni
DoB: 1961-04-30
PoB: San Giovanni Liptoni Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Impasse de la Closerie 74370 Argonay France
11997654 523310282 @Company
@Persons
@UBO
@INPI
ROSSI TOINET Annick Valentine
DoB: 1961-03-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jacques Offenbach 73160 Cognin France yes
@Cadastre
@Geotag
11997655 523310282 @Company
@Persons
@UBO
@INPI
ROSSI TOINET Annick Valentine
DoB: 1961-03-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Offenbach 73160 Cognin France yes
@Cadastre
@Geotag
13359571 517827077 @Company
@Persons
@UBO
@INPI
POLATO ROSSI Roberta
DoB: 1961-06-14
PoB: PADOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Marco 3902 / A Venise 0 ITALIE yes
@Cadastre
@Geotag
14612219 409699618 @Company
@Persons
@UBO
@INPI
ROSSI Claudio
DoB: 1961-09-08
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 boulevard Clemenceau 59510 Hem France
16010054 792137879 @Company
@Persons
@UBO
@INPI
ROSSI Franck Denis Pierre
DoB: 1961-05-06
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Avenue de la Libération 83150 Bandol 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.