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 1979-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325990 489727727 @Company
@Persons
@UBO
@INPI
ROSSI Olivier
DoB: 1979-04-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
928 avenue de la Pompignane 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325991 489727727 @Company
@Persons
@UBO
@INPI
ROSSI Olivier
DoB: 1979-04-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
928 avenue de la Pompignane 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
518385 499389211 @Company
@Persons
@UBO
@INPI
ROSSI MICHAEL MAURICE
DoB: 1979-08-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Loti 95110 Sannois France
664819 507490902 @Company
@Persons
@UBO
@INPI
ROSSI Valdemir
DoB: 1979-07-18
PoB: SANTA MARIA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Du général Leclerc 95410 Groslay FRANCE
798829 493744130 @Company
@Persons
@UBO
@INPI
REINAUD ROSSI D'AMBROSIO Julia Isabelle
DoB: 1979-12-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edgar Faure 75019 Paris France yes
@Cadastre
@Geotag
995559 482136876 @Company
@Persons
@UBO
@INPI
GUERARD ROSSI Fabienne
DoB: 1979-10-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Avenue PIERRE ROVARCH 13600 La Ciotat FRANCE
1011474 507787604 @Company
@Persons
@UBO
@INPI
Blue Ice Mountain Works SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de l'Université 4 C/o Etude Couderc, Avocats 1205 Geneve Suisse
3353196 351107024 @Company
@Persons
@UBO
@INPI
ROSSI BASTIDE Ivana Michaela Monique
DoB: 1979-06-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Boulevard Rainier III 0 MONACO MONACO
3369267 431492404 @Company
@Persons
@UBO
@INPI
ROSSI BASTIDE Ivana Michaela Monique Hoirie de M ROSSI Jean Claude
DoB: 1979-06-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Boulevard Rainier III 0 MONACO MONACO
3424987 343595344 @Company
@Persons
@UBO
@INPI
ROSSI BASTIDE Ivana Michaela Monique
DoB: 1979-06-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Boulevard Rainier III 0 MONACO MONACO
3501556 821452588 @Company
@Persons
@UBO
@INPI
ROSSI Denis
DoB: 1979-06-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 Chemin de la Peyguière 83270 Saint-Cyr-sur-Mer FRANCE
3974918 317271419 @Company
@Persons
@UBO
@INPI
ROSSI Gabriel Jean Marie Pierre
DoB: 1948-11-07
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. LAMARTINE 6600 ANTIBES FRANCE
6892346 823997267 @Company
@Persons
@UBO
@INPI
DEFRUIT ROSSI Fanny
DoB: 1979-06-05
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Leclerc 51140 Chenay FRANCE
6915942 805066131 @Company
@Persons
@UBO
@INPI
DEFRUIT ROSSI Fanny Iris
DoB: 1979-06-05
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Maréchal Leclerc 51140 Chenay FRANCE
6929442 825347883 @Company
@Persons
@UBO
@INPI
DEFRUIT ROSSI Fanny, Iris
DoB: 1979-06-05
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Général Leclerc 51140 Chenay FRANCE
8376160 529989485 @Company
@Persons
@UBO
@INPI
ROSSI Michaël Jacques Pierre
DoB: 1979-06-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Lot. les Hauts de Rasignani 20290 Borgo FRANCE
8383069 492476163 @Company
@Persons
@UBO
@INPI
ROSSI Michael Jacques Pierre
DoB: 1979-06-06
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT FIACRE 20620 BIGUGLIA FRANCE
8389406 528623754 @Company
@Persons
@UBO
@INPI
ROSSI Michaël Jacques Pierre
DoB: 1979-06-06
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 les Hauts de Rasignani 20290 Borgo FRANCE
8706951 809175920 @Company
@Persons
@UBO
@INPI
ROSSI PUJO Fanny
DoB: 1979-06-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue Vercingétorix 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8706952 809175920 @Company
@Persons
@UBO
@INPI
ROSSI PUJO Fanny
DoB: 1979-06-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 rue Vercingétorix 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8744209 809281991 @Company
@Persons
@UBO
@INPI
ROSSI PUJO Fanny
DoB: 1979-06-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Léon Blum 63000 Clermont-Ferrand FRANCE
10764502 800745333 @Company
@Persons
@UBO
@INPI
ROSSI Jérémie
DoB: 1979-04-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Verdun Le Verdun 6230 Villefranche-sur-Mer FRANCE
11935446 507787604 @Company
@Persons
@UBO
@INPI
Blue Ice Mountain Works SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de l'Université 4 C/o Etude Couderc, Avocats 1205 Geneve Suisse
12269057 499389211 @Company
@Persons
@UBO
@INPI
ROSSI Michaël Maurice
DoB: 1979-08-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PIERRE LOTI 95110 Sannois FRANCE
13619657 400596383 @Company
@Persons
@UBO
@INPI
ROSSI REMY Aline
DoB: 1979-12-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Lobet 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
14248690 840618136 @Company
@Persons
@UBO
@INPI
BLANDIE Bruce, Denis
DoB: 1979-06-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Tino Rossi 97430 Le Tampon France
15638999 889996732 @Company
@Persons
@UBO
@INPI
DEFRUIT ROSSI Fanny, Iris
DoB: 1979-06-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Général Leclerc 51140 Chenay FRANCE
15639000 889996732 @Company
@Persons
@UBO
@INPI
DEFRUIT ROSSI Fanny, Iris
DoB: 1979-06-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Général Leclerc 51140 Chenay FRANCE
15819891 342300241 @Company
@Persons
@UBO
@INPI
ROSSI Claire Alice Marie
DoB: 1979-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Hurtebise 60200 Compiègne FRANCE
15819892 342300241 @Company
@Persons
@UBO
@INPI
ROSSI Claire Alice Marie
DoB: 1979-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Hurtebise 60200 Compiègne 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.