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 1979-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1551672 827456450 @Company
@Persons
@UBO
@INPI
ROSSI Michael
DoB: 1979-08-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DERONDEL 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2279778 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Rafael
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Horacio Lafer n 123 apto 251 Cep 04538-080, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
2279779 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Eduardo
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Armando Petrella n 431 apto 230, Edificio Begonia Cep 05679-010, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
2279780 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Guilherme
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Joao Lourenco n 756 apto 191 Cep 04508-031, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
2279783 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Rafael
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Horacio Lafer n 123 apto 251 Cep 04538-080, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
2279784 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Eduardo
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Armando Petrella n 431 apto 230, Edificio Begonia Cep 05679-010, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
2279785 818154676 @Company
@Persons
@UBO
@INPI
Rossi Cuppoloni Guilherme
DoB: 1979-08-02
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Joao Lourenco n 756 apto 191 Cep 04508-031, Sao Paulo - Sp 0 Bresil yes
@Cadastre
@Geotag
3058693 527919757 @Company
@Persons
@UBO
@INPI
ROSSI Timothée Edgard Bastien
DoB: 1979-08-01
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Route de Tavel 30131 Pujaut France
5086033 338218118 @Company
@Persons
@UBO
@INPI
ROSSI Antonin
DoB: 1979-08-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 26400 Saou France
5941387 444881106 @Company
@Persons
@UBO
@INPI
ROSSI (Christelle Arlette Jeromine Dominique)
DoB: 1979-08-13
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEZZA CARDO PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5958828 448860437 @Company
@Persons
@UBO
@INPI
ROSSI Christelle Arlette Jérômine Dominique
DoB: 1979-08-13
PoB: Bastia (2b) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Pezza Cardo 20137 Porto-Vecchio FRANCE
8385183 812175792 @Company
@Persons
@UBO
@INPI
ROSSI Pierre, Jean, Toussaint
DoB: 1979-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Fort de Toga Cité Comte 20200 Ville di Pietrabugno FRANCE
8385184 812175792 @Company
@Persons
@UBO
@INPI
ROSSI Pierre, Jean, Toussaint
DoB: 1979-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route du Fort de Toga Cité Comte 20200 Ville di Pietrabugno FRANCE
8390118 819162744 @Company
@Persons
@UBO
@INPI
ROSSI Paul, Georges
DoB: 1979-08-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Alzitone 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12237726 814947644 @Company
@Persons
@UBO
@INPI
ROSSI Michael
DoB: 1979-08-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue DERONDEL 95120 Ermont FRANCE
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
12318114 812108033 @Company
@Persons
@UBO
@INPI
ROSSI Nicolas
DoB: 1979-08-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE
12897274 687180109 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurrence Marie-Antoinette
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B rue du Treffort 8200 Glaire France
12897552 524701620 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France
12897584 519741961 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Tréfort 8200 Glaire France
12898740 794534651 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag
12917931 378804876 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France
12921232 448877068 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag
12927541 790391932 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag
16207034 790391932 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag

 

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.