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 1966-03-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241439 788623668 @Company
@Persons
@UBO
@INPI
DE SOUZA ROSSI Agathe, Ablawa, Suzanne, Nathalie
DoB: 1966-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161B Boulevard Théophile Sueur 93100 Montreuil FRANCE
1384244 750389629 @Company
@Persons
@UBO
@INPI
ROSSI Alain Eric Dino
DoB: 1966-04-08
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Turner 16100 Cognac FRANCE
1737656 424543320 @Company
@Persons
@UBO
@INPI
ROSSI MYRIAM GERMAINE JOSEPHE
DoB: 1966-03-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de la Mutualite 92160 Antony France
1737657 424543320 @Company
@Persons
@UBO
@INPI
ROSSI MYRIAM GERMAINE JOSEPHE
DoB: 1966-03-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Mutualite 92160 Antony France
3497459 392998225 @Company
@Persons
@UBO
@INPI
ROSSI Jean-François
DoB: 1966-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Julien POTIN 92200 Neuilly-sur-Seine FRANCE
3538672 522317403 @Company
@Persons
@UBO
@INPI
ROSSI Jean-François
DoB: 1966-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 Rue de la Tour Fondue 83140 Six-Fours-les-Plages FRANCE
3637108 434488631 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Marc
DoB: 1966-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Luxembourg 13140 Miramas FRANCE
3978359 494928393 @Company
@Persons
@UBO
@INPI
ROSSI TOURNADRE Pascale Catherine
DoB: 1966-05-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MOYENNES BREGUIERES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3978360 494928393 @Company
@Persons
@UBO
@INPI
ROSSI TOURNADRE Pascale Catherine
DoB: 1966-05-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MOYENNES BREGUIERES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4079767 807950423 @Company
@Persons
@UBO
@INPI
ROSSI LAROUSSINIE Véronique Martine Michèle
DoB: 1966-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Merle Moqueur 91370 Verrières-le-Buisson FRANCE
4627656 534501085 @Company
@Persons
@UBO
@INPI
ROSSI Eric
DoB: 1966-06-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Poste 23320 Montaigut-le-Blanc FRANCE
5820411 822293676 @Company
@Persons
@UBO
@INPI
ROUX ROSSI Valérie Eve
DoB: 1966-05-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 A Allée des Raffours 38450 Vif France yes
@Cadastre
@Geotag
5820412 822293676 @Company
@Persons
@UBO
@INPI
ROUX ROSSI Valérie Eve
DoB: 1966-05-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Allée des Raffours 38450 Vif France yes
@Cadastre
@Geotag
5822054 539675991 @Company
@Persons
@UBO
@INPI
ROSSI Michel Jean-Marc
DoB: 1966-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Clos Trabut Chemin de la Verdanne 38530 Chapareillan France yes
@Cadastre
@Geotag
5822055 539675991 @Company
@Persons
@UBO
@INPI
BOURGUIGNON ROSSI Valérie Eliane Joëlle
DoB: 1966-05-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot Clos Trabut Chemin de la Verdanne 38530 Chapareillan France yes
@Cadastre
@Geotag
5822056 539675991 @Company
@Persons
@UBO
@INPI
ROSSI Michel Jean-Marc
DoB: 1966-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Clos Trabut Chemin de la Verdanne 38530 Chapareillan France yes
@Cadastre
@Geotag
5822057 539675991 @Company
@Persons
@UBO
@INPI
BOURGUIGNON ROSSI Valérie Eliane Joëlle
DoB: 1966-05-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Clos Trabut Chemin de la Verdanne 38530 Chapareillan France yes
@Cadastre
@Geotag
5941944 478253412 @Company
@Persons
@UBO
@INPI
MATTIOLI (Marie Laurence)
DoB: 1966-03-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROSSI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5944429 429979404 @Company
@Persons
@UBO
@INPI
LE HAY (Olivier, Jean)
DoB: 1966-05-25
PoB: 80021 AMIENS (SOMME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ARAUCARIA BAT A, 4 RUE ROSSI AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6606684 485079271 @Company
@Persons
@UBO
@INPI
ROSSI Luisa
DoB: 1966-04-01
PoB: FLORENCE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Cambo 75019 Paris FRANCE
8009516 351430541 @Company
@Persons
@UBO
@INPI
ROSSI Filippo
DoB: 1966-05-27
PoB: ISOLA DELLA SCALLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 via Verona ISOLA DELLA SCALA 0 Italie
8009517 351430541 @Company
@Persons
@UBO
@INPI
ROSSI Filippo
DoB: 1966-05-27
PoB: ISOLA DELLA SCALLA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 via Verona ISOLA DELLA SCALA 0 Italie
8406222 503112138 @Company
@Persons
@UBO
@INPI
ROSSI Véronique
DoB: 1966-02-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 lotissement Bevinco 20620 Biguglia FRANCE
8614946 509162772 @Company
@Persons
@UBO
@INPI
DE ROSSI Patrick
DoB: 1966-06-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Teurlée 58190 La maison dieu FRANCE
10317329 812468353 @Company
@Persons
@UBO
@INPI
ROSSI Michel Jean-Marc
DoB: 1966-04-29
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Verdanne 38530 Chapareillan FRANCE
10898621 810150797 @Company
@Persons
@UBO
@INPI
ROSSI PEREZ Christian, Manfredo
DoB: 1966-05-15
PoB: Santiago CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue des Abattoirs Clos des Abeilles 1170 Gex FRANCE yes
@Cadastre
@Geotag
10898622 810150797 @Company
@Persons
@UBO
@INPI
ROSSI PEREZ Christian, Manfredo
DoB: 1966-05-15
PoB: Santiago CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 rue des Abattoirs Clos des Abeilles 1170 Gex FRANCE yes
@Cadastre
@Geotag
11736312 828615591 @Company
@Persons
@UBO
@INPI
ROSSI Rejane
DoB: 1966-01-21
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Rue PARADIS 13006 Marseille FRANCE
11849341 428131965 @Company
@Persons
@UBO
@INPI
BONNET ROSSI Claudine
DoB: 1966-03-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Joseph Roumanille 13600 La Ciotat FRANCE
12151901 393051826 @Company
@Persons
@UBO
@INPI
ROSSI Paolo Andrea
DoB: 1966-09-11
PoB: STOCHOLM SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VIA SOLFERINO, 27- 0 MILANO ITALIE
12151902 393051826 @Company
@Persons
@UBO
@INPI
ROSSI Paolo Andrea
DoB: 1966-09-11
PoB: STOCHOLM SUEDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIA SOLFERINO, 27- 0 MILANO ITALIE
14701600 414992545 @Company
@Persons
@UBO
@INPI
ROSSI HERRSCHER Eve Hélène Géraldine
DoB: 1966-05-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 Rue Lavoisier 68009 Colmar France
14703177 523308971 @Company
@Persons
@UBO
@INPI
ROSSI HERRSCHER Eve Hélène Géraldine
DoB: 1966-05-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 Rue Lavoisier 68000 Colmar 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.