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 1972-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620581 520333097 @Company
@Persons
@UBO
@INPI
ROSSI Damien Herve Mathias
DoB: 1972-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN BART 95000 Cergy FRANCE
2030868 818616153 @Company
@Persons
@UBO
@INPI
Rossi Fabienne Pascale
DoB: 1972-10-15
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sédillot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2030869 818616153 @Company
@Persons
@UBO
@INPI
Rossi Fabienne Pascale
DoB: 1972-10-15
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Sédillot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857162 381181148 @Company
@Persons
@UBO
@INPI
ROSSI Patrick Nicolas
DoB: 1972-02-27
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Turenne appartement 32 66000 Perpignan France
3857194 381181148 @Company
@Persons
@UBO
@INPI
ROSSI Patrick Nicolas
DoB: 1972-02-27
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Turenne appartement 32 66000 Perpignan France
3859229 531130953 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1972-02-27
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai François Batllo 66000 Perpignan France yes
@Cadastre
@Geotag
3859230 531130953 @Company
@Persons
@UBO
@INPI
ROSSI Patrick
DoB: 1972-02-27
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Quai François Batllo 66000 Perpignan France yes
@Cadastre
@Geotag
4154981 514111855 @Company
@Persons
@UBO
@INPI
ROSSI Teddy
DoB: 1972-02-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Des Coquelicots 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358975 534067780 @Company
@Persons
@UBO
@INPI
ROSSI Laurent Stephane
DoB: 1972-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 rue Moulin de la Jasse zae Le Larzat 34750 Villeneuve-les-Maguelone FRANCE
7613152 488207051 @Company
@Persons
@UBO
@INPI
ROSSI DERWEL Sandra
DoB: 1972-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Henri Dunant 5200 Embrun FRANCE yes
@Cadastre
@Geotag
8290830 539712513 @Company
@Persons
@UBO
@INPI
AMSELLEM Marlène Chantal
DoB: 1972-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Tercé Rossi No 15 le Domaine des Sauges 4700 Oraison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8376537 439575523 @Company
@Persons
@UBO
@INPI
ROSSI Herve
DoB: 1972-02-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 HAMEAU DE GUAITELLA 20200 VILLE DI PIETRABUGNO FRANCE yes
@Cadastre
@Geotag
8389132 538531989 @Company
@Persons
@UBO
@INPI
ROSSI Hervé
DoB: 1972-02-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Lancone N°2 20620 Biguglia FRANCE
8393895 509950218 @Company
@Persons
@UBO
@INPI
ROSSI BIANCONI Marie-Ange Pierrette
DoB: 1972-12-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Albella 20620 Biguglia FRANCE
8409087 819275447 @Company
@Persons
@UBO
@INPI
ROSSI Hervé
DoB: 1972-02-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement du Lancone n°2 20620 Biguglia FRANCE
10768754 811016781 @Company
@Persons
@UBO
@INPI
ROSSI Virginia
DoB: 1972-02-04
PoB: ISERNIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de Petit Juas 6400 Cannes FRANCE
11195586 522796762 @Company
@Persons
@UBO
@INPI
LEBORNE Olivier Nicolas Yannick
DoB: 1972-11-02
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Tino Rossi 85180 Château-d'Olonne France
11242343 824457188 @Company
@Persons
@UBO
@INPI
RACHEL Lionel Roger Philippe
DoB: 1972-10-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie André Rossi Lotissement les Gaugrenets 2310 Charly-sur-Marne France
11257309 378893846 @Company
@Persons
@UBO
@INPI
RACHEL Lionel
DoB: 1972-10-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Voie André Rossi Lotissement des Gaugrenets 2310 Charly-sur-Marne France
11784456 493716237 @Company
@Persons
@UBO
@INPI
ROSSI ARNAUD Silvio
DoB: 1972-04-15
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE LA BATTERIE DU ROUCAS BLANC 13007 Marseille FRANCE
11832511 791096977 @Company
@Persons
@UBO
@INPI
ROUMAZEILLE ROSSI Marlène
DoB: 1972-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Bleuets Quartier Bompard 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12825752 518634332 @Company
@Persons
@UBO
@INPI
BERNARD ROSSI Florence
DoB: 1972-02-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Cardelinos la Bastide Neuve Quartier les Pradels 13710 Fuveau FRANCE
12825753 518634332 @Company
@Persons
@UBO
@INPI
BERNARD ROSSI Florence
DoB: 1972-02-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Cardelinos la Bastide Neuve Quartier les Pradels 13710 Fuveau FRANCE
12841027 439088162 @Company
@Persons
@UBO
@INPI
BERNARD ROSSI Florence Odile Germaine
DoB: 1972-02-03
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES CARDELINOS LA BASTIDE NEUVE - QUARTIER LES PRA 13710 FUVEAU FRANCE
12841028 439088162 @Company
@Persons
@UBO
@INPI
BERNARD ROSSI Florence Odile Germaine
DoB: 1972-02-03
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES CARDELINOS LA BASTIDE NEUVE - QUARTIER LES PRA 13710 FUVEAU FRANCE
14069654 749935334 @Company
@Persons
@UBO
@INPI
ROSSI VIALENC Johanna, Karine, France
DoB: 1972-08-10
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Liberte Marigot 97150 Saint-Martin France
14069655 749935334 @Company
@Persons
@UBO
@INPI
ROSSI VIALENC Johanna, Karine, France
DoB: 1972-08-10
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Liberte Marigot 97150 Saint-Martin France
14736633 502059868 @Company
@Persons
@UBO
@INPI
ROSSI Ferruccio
DoB: 1972-02-24
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Via Guglielmo Marconi 103 0 19100 la Spezia ITALIE
15052741 844634568 @Company
@Persons
@UBO
@INPI
ROSSI Bruno, Thierry
DoB: 1972-02-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Champs 67530 Ottrott FRANCE
15052742 844634568 @Company
@Persons
@UBO
@INPI
ROSSI Bruno, Thierry
DoB: 1972-02-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Champs 67530 Ottrott FRANCE
16196678 848705554 @Company
@Persons
@UBO
@INPI
ROSSI Franck Denis Jean Alphonse
DoB: 1972-02-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1020 Chemin du Redounet 30700 Uzès 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.