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 1965-10-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573646 440398378 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice
DoB: 1965-10-09
PoB: 60395 Méru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BAMBERGER 60119 Hénonville FRANCE yes
@Cadastre
@Geotag
3405551 441285715 @Company
@Persons
@UBO
@INPI
ROSSI FANTINO Catherine Odile
DoB: 1965-08-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue de Pessicart Bât A 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440411 819231200 @Company
@Persons
@UBO
@INPI
LABADIE Francoise
DoB: 1965-01-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Tino Rossi 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959023 537409443 @Company
@Persons
@UBO
@INPI
ROSSI Jean François
DoB: 1965-10-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 montée des Aloès, Les aloès 2 20600 Furiani FRANCE
6334003 829171396 @Company
@Persons
@UBO
@INPI
LABADIE Francoise
DoB: 1965-01-22
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée TINO ROSSI LE PAS DE MOLIETS 33510 Andernos-les-Bains FRANCE
6350133 390551851 @Company
@Persons
@UBO
@INPI
MADEMOISELLE LABADIE FRANCOISE
DoB: 1965-01-22
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée TINO ROSSI LE PAS DE MOLLIETS 33510 Andernos-les-Bains FRANCE
6360880 485224034 @Company
@Persons
@UBO
@INPI
LABADIE Françoise
DoB: 1965-01-22
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée TINO ROSSI 33510 Andernos-les-Bains FRANCE
6360881 485224034 @Company
@Persons
@UBO
@INPI
LABADIE Françoise
DoB: 1965-01-22
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée TINO ROSSI 33510 Andernos-les-Bains FRANCE
6554411 380068031 @Company
@Persons
@UBO
@INPI
LABADIE Francoise
DoB: 1965-01-22
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée TINO ROSSI 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
7281117 508844891 @Company
@Persons
@UBO
@INPI
ROSSI Claude Evelyne
DoB: 1965-09-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300429 508579935 @Company
@Persons
@UBO
@INPI
ROSSI Claude Evelyne
DoB: 1965-09-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France
7300430 508579935 @Company
@Persons
@UBO
@INPI
ROSSI Claude Evelyne
DoB: 1965-09-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jacques Mabille 51000 Châlons-en-Champagne France
8394364 438061939 @Company
@Persons
@UBO
@INPI
ROSSI Jean-François
DoB: 1965-10-01
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 MONTEE DES ALOES FURIANI 20600 FURIANI FRANCE
8399793 439358532 @Company
@Persons
@UBO
@INPI
ROSSI Jean Francois
DoB: 1965-10-01
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 MONTEE DES ALOES - LES COLLINES 2 FURIANI 20600 FURIANI FRANCE
9769194 790762371 @Company
@Persons
@UBO
@INPI
Théodore Rossi Anne-France Marie Bernadette Rita
DoB: 1965-10-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des incas 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753143 326991288 @Company
@Persons
@UBO
@INPI
ROSSI Franck
DoB: 1965-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Traverse Bruno Razzoli 13016 Marseille FRANCE
11793327 798922266 @Company
@Persons
@UBO
@INPI
ROSSI GAFFAREL Guylaine
DoB: 1965-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de verdun GEMENOS 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11793328 798922266 @Company
@Persons
@UBO
@INPI
ROSSI GAFFAREL Guylaine
DoB: 1965-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de verdun GEMENOS 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11794145 58808015 @Company
@Persons
@UBO
@INPI
ROSSI ROSSI Franck Hubert
DoB: 1965-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 TRAV BRUNO RAZZOLI 13016 Marseille FRANCE
11854327 451348080 @Company
@Persons
@UBO
@INPI
ROSSI Jean-philippe Michel
DoB: 1965-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard CHANCEL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11855300 485168116 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1965-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard CHANCEL 13008 Marseille FRANCE
11855301 485168116 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1965-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard CHANCEL 13008 Marseille FRANCE
11867699 483606471 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe
DoB: 1965-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard CHANCEL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11870422 782882435 @Company
@Persons
@UBO
@INPI
ROSSI Jean Philippe
DoB: 1965-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard CHANCEL 13008 Marseille FRANCE
11982186 804901320 @Company
@Persons
@UBO
@INPI
ROSSI Christian Pierre
DoB: 1965-03-08
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
740 Route d'Épagny 74410 Saint-Jorioz France
12787630 428936413 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe Michel
DoB: 1965-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 traverse Prat Résidence Sainte Catherine 13008 Marseille FRANCE
12787631 428936413 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Philippe Michel
DoB: 1965-10-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 traverse Prat Résidence Sainte Catherine 13008 Marseille FRANCE
12938461 481515187 @Company
@Persons
@UBO
@INPI
LABADIE Francoise
DoB: 1965-01-22
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE TINO ROSSI 33510 ANDERNOS LES BAINS FRANCE
15988931 448106591 @Company
@Persons
@UBO
@INPI
JAUZE AZEMA Muriel
DoB: 1965-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Tino Rossi 31000 Toulouse 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.