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 1977-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2466148 813441359 @Company
@Persons
@UBO
@INPI
Rodriguez Rossi Rachel
DoB: 1977-05-29
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
2736235 811685569 @Company
@Persons
@UBO
@INPI
DUCHIRON Valérie
DoB: 1977-07-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maurice Rossi 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2736236 811685569 @Company
@Persons
@UBO
@INPI
DUCHIRON Valérie
DoB: 1977-07-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maurice Rossi 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3435892 432744696 @Company
@Persons
@UBO
@INPI
ROSSI FIORENTINI Nathalie Pascale Madeleine
DoB: 1977-12-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue DE VALBERG LE GRAND SOLEIL 6470 Péone FRANCE
3447167 517860482 @Company
@Persons
@UBO
@INPI
ROSSI Nicolas Pierre
DoB: 1977-11-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Victor Hugo 6240 Beausoleil FRANCE
3489070 423444017 @Company
@Persons
@UBO
@INPI
GALVAGNO ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3495179 410191373 @Company
@Persons
@UBO
@INPI
GALVAGNO EPOUSE ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1977 Route de Tourris Qtier les Chabertes 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3495180 410191373 @Company
@Persons
@UBO
@INPI
GALVAGNO EPOUSE ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris Qtier les Chabertes 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3528493 531668010 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane
DoB: 1961-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE
3542872 527918601 @Company
@Persons
@UBO
@INPI
GALVAGNO ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3576671 530454446 @Company
@Persons
@UBO
@INPI
ALVAGNO ROSSI Fabienne
DoB: 1961-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1977 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4877977 788857993 @Company
@Persons
@UBO
@INPI
ROSSI Marco
DoB: 1977-09-08
PoB: Venise Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Général Sarrail 69006 Lyon France
5946006 529495467 @Company
@Persons
@UBO
@INPI
ROSSI Johann Petru
DoB: 1977-03-01
PoB: 2A272 SARTENE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Amazonia, Bâtiment C, Avenue Mont Thabor 20090 Ajaccio FRANCE
5955052 800405979 @Company
@Persons
@UBO
@INPI
ROSSI Saveria, Christiane
DoB: 1977-07-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de la Cible Résidence Saint-Jérôme Bât. 5 13100 Aix-en-Provence FRANCE
7411978 450777040 @Company
@Persons
@UBO
@INPI
ROSSI Nicolas,Remy
DoB: 1977-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE VIALA 285 CHEMIN DES NOUGUIERS 34400 LUNEL FRANCE
8393606 749827747 @Company
@Persons
@UBO
@INPI
ROSSI FULBERT Marie, Jeanne
DoB: 1977-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de Montesoro - Tour 2 20600 Bastia FRANCE yes
@Cadastre
@Geotag
13028130 439018581 @Company
@Persons
@UBO
@INPI
ROSSI-FERRARI Stéphane, David
DoB: 1977-06-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 route de Mouzieys-Teulet 81990 Fréjairolles FRANCE
13040155 440023059 @Company
@Persons
@UBO
@INPI
ROSSI FERRARI Stephane David
DoB: 1977-06-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SCHWEITZER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13052146 511611113 @Company
@Persons
@UBO
@INPI
ROSSI-FERRARI Stéphane David
DoB: 1977-06-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 route de Mouzieys-Teulet 81990 Fréjairolles FRANCE
13052147 511611113 @Company
@Persons
@UBO
@INPI
ROSSI-FERRARI Stéphane David
DoB: 1977-06-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
249 route de Mouzieys-Teulet 81990 Fréjairolles FRANCE
13129393 784894693 @Company
@Persons
@UBO
@INPI
ROSSI Albane
DoB: 1977-11-02
PoB: 57751 Woippy (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Frères Mercier 25000 Besançon France
13650443 528607047 @Company
@Persons
@UBO
@INPI
ROSSI ATTALAUZITI Alexandra Valérie
DoB: 1977-10-02
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas les Ramières 30150 Saint-Geniès-de-Comolas 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.