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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROSSI 1970-05-01 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 197505 | 381689611 @Company @Persons @UBO @INPI |
ROSSI FINAS Emmanuelle DoB: 1970-05-01 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Bourassagne 38440 Beauvoir-de-Marc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3023883 | 488132077 @Company @Persons @UBO @INPI |
ROSSI THURET Eliane DoB: 1970-01-27 PoB: Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue -DU FOUR 55300 Saint-Mihiel France | ||
| 3023884 | 488132077 @Company @Persons @UBO @INPI |
ROSSI THURET Eliane DoB: 1970-01-27 PoB: Saint-Dizier (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue -DU FOUR 55300 Saint-Mihiel France | ||
| 3523843 | 444686497 @Company @Persons @UBO @INPI |
LE BOUCHER Xavier DoB: 1970-06-06 PoB: 78401 Meulan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des buissons ardents chez M.Mme ROSSI les mimosas B2 83400 Hyères FRANCE | ||
| 3523844 | 444686497 @Company @Persons @UBO @INPI |
LE BOUCHER Xavier DoB: 1970-06-06 PoB: 78401 Meulan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des buissons ardents chez M.Mme ROSSI les mimosas B2 83400 Hyères FRANCE | ||
| 5780159 | 412737405 @Company @Persons @UBO @INPI |
ROSSI Eric, Bernard, Christian DoB: 1970-12-17 PoB: Nérac (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
"Au Basque" 47310 Sérignac-sur-Garonne FRANCE | yes @Cadastre @Geotag |
|
| 8398744 | 453515991 @Company @Persons @UBO @INPI |
ROSSI Jean Christophe Benoit DoB: 1970-12-01 PoB: 83137 TOULON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RN 193 SOVERIA 20250 SOVERIA FRANCE | ||
| 8409884 | 531894228 @Company @Persons @UBO @INPI |
ROSSI Jean-Christophe Benoit DoB: 1970-12-01 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Pian Del Sorbo 20250 Soveria FRANCE | ||
| 8714224 | 508148830 @Company @Persons @UBO @INPI |
ROSSI Katia Jacqueline Françoise DoB: 1970-06-27 PoB: 63075 Chamalières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place de l'Eglise 63410 Loubeyrat FRANCE | ||
| 9427085 | 535247043 @Company @Persons @UBO @INPI |
ROSSI Sonia DoB: 1970-01-24 PoB: 74225 Rumilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
52/57 Via Martin Luther King 0 Olbia Italie | ||
| 9471958 | 533123907 @Company @Persons @UBO @INPI |
ROSSI RENAULT Sonia DoB: 1970-01-24 PoB: 74225 Rumilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
52/57 Via Martin Lutherking 0 Olbia Italie | ||
| 9482126 | 750644668 @Company @Persons @UBO @INPI |
ROSSI Sonia DoB: 1970-01-24 PoB: 74225 Rumilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
52/57 Via Martin Luther King 0 Olbia Italie | ||
| 11378493 | 792983710 @Company @Persons @UBO @INPI |
LEFEBVRE Olivier Pierre DoB: 1970-05-01 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Tino Rossi 27000 Évreux FRANCE | yes @Cadastre @Geotag |
|
| 11378494 | 792983710 @Company @Persons @UBO @INPI |
LEFEBVRE Olivier Pierre DoB: 1970-05-01 PoB: 27375 Louviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Allée Tino Rossi 27000 Évreux FRANCE | yes @Cadastre @Geotag |
|
| 11803175 | 327468005 @Company @Persons @UBO @INPI |
ROSSI COURIVAUD Laurence Christine Valerie DoB: 1970-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Chemin DES CHASSEURS VALLON DES PEYRARDS 13240 Septèmes-les-Vallons FRANCE | ||
| 11803176 | 327468005 @Company @Persons @UBO @INPI |
ROSSI COURIVAUD Laurence Christine Valerie DoB: 1970-10-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 Chemin DES CHASSEURS VALLON DES PEYRARDS 13240 Septèmes-les-Vallons FRANCE | ||
| 13147042 | 538246018 @Company @Persons @UBO @INPI |
JIANG Zhongyi DoB: 1970-04-01 PoB: CHINE CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de Romainville Chez Mr et Mme Rossi 75019 Paris France | ||
| 13573521 | 393052253 @Company @Persons @UBO @INPI |
ROSSI FINAS Emmanuelle DoB: 1970-05-01 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bourassagne 38440 Beauvoir-de-Marc France | ||
| 14894163 | 839813292 @Company @Persons @UBO @INPI |
ROSSI Laurent DoB: 1970-05-07 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Roses 57530 Laquenexy FRANCE | ||
| 14965112 | 839813292 @Company @Persons @UBO @INPI |
ROSSI Laurent DoB: 1970-05-07 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Roses 57530 Laquenexy FRANCE | ||
| 15156302 | 839813292 @Company @Persons @UBO @INPI |
ROSSI Laurent DoB: 1970-05-07 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Roses 57530 Laquenexy FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.