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 1973-01-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132580 789676103 @Company
@Persons
@UBO
@INPI
ROSSI Johann Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
727499 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
727503 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
736903 789676103 @Company
@Persons
@UBO
@INPI
ROSSI Johann Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
5890774 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
5890778 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
5935872 481176154 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la sposata, bâtiment B2, route du stiletto 20090 Ajaccio FRANCE
5946065 451440374 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la sposata, bâtiment B2, route du stiletto 20090 Ajaccio FRANCE
5946066 451440374 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la sposata, bâtiment B2, route du stiletto 20090 Ajaccio FRANCE
5952273 483326757 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la sposata, bâtiment B2, route du stiletto 20090 Ajaccio FRANCE
5952274 483326757 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la sposata, bâtiment B2, route du stiletto 20090 Ajaccio FRANCE
5963499 810639161 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence La Sposata Bâtiment B2 route du Stiletto 20000 Ajaccio FRANCE
8383057 513111518 @Company
@Persons
@UBO
@INPI
ROUX ROSSI Vanina Marie-Aimée
DoB: 1973-01-29
PoB: 2A279 Serriera FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Fiumicellu 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8399911 513106047 @Company
@Persons
@UBO
@INPI
ROUX ROSSI Vanina, Marie, Aimée
DoB: 1973-01-29
PoB: 2A279 Serriera FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Fiumicellu 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
13494621 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
13494625 401251806 @Company
@Persons
@UBO
@INPI
ROSSI Johan Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Gambetta 38000 Grenoble France
16023905 451440374 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Sposata, Bâtiment B2, Route du Stiletto 20090 Ajaccio FRANCE
16023906 451440374 @Company
@Persons
@UBO
@INPI
ROSSI Stéphanie
DoB: 1973-01-29
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Sposata, Bâtiment B2, Route du Stiletto 20090 Ajaccio 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.