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 1973-10-04 found 24 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
132581 789676103 @Company
@Persons
@UBO
@INPI
ROSSI Johann Patrick
DoB: 1973-08-01
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours de la Libération 38100 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
1181819 333213320 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane
DoB: 1973-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DE LA PLATANERAIE 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
1729967 792815060 @Company
@Persons
@UBO
@INPI
Rossi Guillaume
DoB: 1973-09-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue des Saints-Pères 75006 Paris France
3539028 395156938 @Company
@Persons
@UBO
@INPI
ROSSI Isabelle
DoB: 1973-06-13
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU PHARE ILE DE PORQUEROLLES 83400 Hyères FRANCE
3539029 395156938 @Company
@Persons
@UBO
@INPI
ROSSI Isabelle
DoB: 1973-06-13
PoB: 44109 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU PHARE ILE DE PORQUEROLLES 83400 Hyères FRANCE
4668195 823772363 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane, Coriolan, Paul
DoB: 1973-10-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau MANDINE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4668196 823772363 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane, Coriolan, Paul
DoB: 1973-10-04
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau MANDINE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5775553 818758724 @Company
@Persons
@UBO
@INPI
HAMON ROSSI Marie-Claire
DoB: 1973-10-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Basque 47310 Sérignac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5794856 402633812 @Company
@Persons
@UBO
@INPI
ROSSI Frederic, Joel
DoB: 1973-09-24
PoB: Agen (47)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Dressiere 47360 Frégimont 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
5946871 537750283 @Company
@Persons
@UBO
@INPI
ROSSI Dominique
DoB: 1973-08-17
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pianelli 20137 Porto-Vecchio 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
6384886 499622405 @Company
@Persons
@UBO
@INPI
ROSSI Marc
DoB: 1973-07-24
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gorreker route de Saint Jean 29460 Logonna-Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221662 494067663 @Company
@Persons
@UBO
@INPI
ROSSI LILE Christelle Célina Natacha Marie
DoB: 1973-06-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 route de Saint-Vincent-De-Paul 40180 Candresse FRANCE
7221663 494067663 @Company
@Persons
@UBO
@INPI
ROSSI LILE Christelle Célina Natacha Marie
DoB: 1973-06-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 route de Saint-Vincent-De-Paul 40180 Candresse FRANCE
8383448 819364902 @Company
@Persons
@UBO
@INPI
ROSSI Karine, Alda
DoB: 1973-11-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Notre Dame de Lourdes 20200 Bastia FRANCE
8385237 819247958 @Company
@Persons
@UBO
@INPI
ROSSI François
DoB: 1973-06-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Guaitella Villa N63 20200 Ville di Pietrabugno FRANCE
8408476 479767097 @Company
@Persons
@UBO
@INPI
DE CASTELLI Sabrina
DoB: 1973-06-14
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Tino Rossi Marinella A2 20000 Ajaccio FRANCE
9692120 517418927 @Company
@Persons
@UBO
@INPI
ROSSI Marc Maurice
DoB: 1973-07-24
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villeneuve Troloc'h 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9692121 517418927 @Company
@Persons
@UBO
@INPI
ROSSI Marc Maurice
DoB: 1973-07-24
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villeneuve Troloc'h 56520 Guidel FRANCE yes
@Cadastre
@Geotag
12839350 448773010 @Company
@Persons
@UBO
@INPI
ROSSI Audrey
DoB: 1973-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 AV. MIRABEAU 13530 TRETS FRANCE
15392333 507581569 @Company
@Persons
@UBO
@INPI
MARTIN ROSSI Julie Hélène
DoB: 1973-05-26
PoB: 2A269 Sari-Solenzara (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Faubourg Saint-Denis 75010 Paris 10e Arrondissement 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.