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 1968-04-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958551 822848487 @Company
@Persons
@UBO
@INPI
ROSSI Guillaume Gino Attilio
DoB: 1968-04-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Route du Pont de Chêne 69340 Francheville France
3415793 512635491 @Company
@Persons
@UBO
@INPI
ZURZOLO Roberto
DoB: 1968-12-27
PoB: VINTIMIGLIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Rossi Via Sasso 7 0 18012 BORDIGHIERA ITALIE
4000403 388965709 @Company
@Persons
@UBO
@INPI
LEICEAGA ROSSI Valérie
DoB: 1968-12-27
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Chirinchen 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4839029 492245360 @Company
@Persons
@UBO
@INPI
ROSSI Guillaume
DoB: 1968-04-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route du Pont de Chêne 69340 Francheville France
4841129 822848487 @Company
@Persons
@UBO
@INPI
ROSSI Guillaume Gino Attilio
DoB: 1968-04-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Route du Pont de Chêne 69340 Francheville France
5085279 500872783 @Company
@Persons
@UBO
@INPI
ROSSI Guillaume
DoB: 1968-04-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route du Pont de Chêne 69340 Francheville France
5085280 500872783 @Company
@Persons
@UBO
@INPI
ROSSI Guillaume
DoB: 1968-04-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route du Pont de Chêne 69340 Francheville France
5907412 61501615 @Company
@Persons
@UBO
@INPI
ROSSI Christian
DoB: 1968-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
329 Chemin de la Garaudiere 38560 Jarrie France
5907413 61501615 @Company
@Persons
@UBO
@INPI
ROSSI Christian
DoB: 1968-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
329 Chemin de Garaudiere 38560 Jarrie France
5907418 61501615 @Company
@Persons
@UBO
@INPI
ROSSI Christian
DoB: 1968-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
329 Chemin de la Garaudiere 38560 Jarrie France
5946658 412322877 @Company
@Persons
@UBO
@INPI
ROSSI (Emmanuelle Anne)
DoB: 1968-01-05
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ALZO DI SOLE BAT H AJACCIO 20000 AJACCIO FRANCE
7438264 393780606 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1968-02-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE GAMBETTA 34200 SETE FRANCE
7451920 393453998 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1968-02-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GAMBETTA 34200 SETE FRANCE
7481394 810696286 @Company
@Persons
@UBO
@INPI
ROSSI Jacques, Gérard
DoB: 1968-02-27
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Quai de Bosc 34200 Sète FRANCE yes
@Cadastre
@Geotag
7481395 810696286 @Company
@Persons
@UBO
@INPI
ROSSI Jacques, Gérard
DoB: 1968-02-27
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Quai de Bosc 34200 Sète FRANCE yes
@Cadastre
@Geotag
7481791 424046571 @Company
@Persons
@UBO
@INPI
ROSSI Jacques Gerard
DoB: 1968-02-27
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 QUAI DE BOSC 34200 SETE FRANCE yes
@Cadastre
@Geotag
8762116 534966189 @Company
@Persons
@UBO
@INPI
ROSSI VERNAT Véronique
DoB: 1968-07-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clémenceau 63190 Lezoux FRANCE
11329506 505377036 @Company
@Persons
@UBO
@INPI
ROSSI Jean-François Pierre Paul
DoB: 1968-05-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ecoles 39130 Étival France
11982602 312493463 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Luc
DoB: 1968-03-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1095 Rue DES ILES 74950 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.