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 ROSSINI 1959-05-05 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573890 449668110 @Company
@Persons
@UBO
@INPI
FELIX Paulin Pierre Pascal
DoB: 1959-03-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Pascal Rossini 20000 Ajaccio FRANCE
2612050 448819268 @Company
@Persons
@UBO
@INPI
CHABROUD ROSSINI Marie-José Fabienne
DoB: 1959-12-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Paul Loubet 26200 Montélimar France
3338116 802596171 @Company
@Persons
@UBO
@INPI
ROMBI ANDORRA Brigitte Marie Anne
DoB: 1959-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Rossini 6000 Nice FRANCE
3338153 805086964 @Company
@Persons
@UBO
@INPI
ROMBI ANDORRA Brigitte Marie Anne
DoB: 1959-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Rossini 6000 Nice FRANCE
3429098 400244752 @Company
@Persons
@UBO
@INPI
LION JEAN MICHEL MAXIME
DoB: 1959-08-13
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ROSSINI 6000 Nice FRANCE
3450597 397746629 @Company
@Persons
@UBO
@INPI
LION JEAN MICHEL
DoB: 1959-08-13
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ROSSINI 6000 Nice FRANCE
3450598 397746629 @Company
@Persons
@UBO
@INPI
LION JEAN MICHEL
DoB: 1959-08-13
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue ROSSINI 6000 Nice FRANCE
3627596 425140209 @Company
@Persons
@UBO
@INPI
ROSSINI Pascal
DoB: 1959-05-27
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 HAMEAU DE BORDA 64990 Mouguerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716410 444678767 @Company
@Persons
@UBO
@INPI
MARTINEZ ROSSINI Janine
DoB: 1959-09-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement le Platane 13113 Lamanon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716911 450338751 @Company
@Persons
@UBO
@INPI
MARTINEZ ROSSINI Janine
DoB: 1959-09-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOT. " LE PLATANE " 13113 LAMANON FRANCE yes
@Cadastre
@Geotag
4394282 419898010 @Company
@Persons
@UBO
@INPI
MONTEILS Frederic Marie Maurice Henri
DoB: 1959-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ROSSINI 34000 MONTPELLIER FRANCE
4635306 324642883 @Company
@Persons
@UBO
@INPI
ANDORRA NEE ROMBI Brigitte
DoB: 1959-09-15
PoB: VILLENEUVE SUR LOT L ET G
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue ROSSINI 6000 Nice FRANCE
4637049 445063506 @Company
@Persons
@UBO
@INPI
ROMBI ANDORRA Brigitte
DoB: 1959-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue ROSSINI 6000 Nice FRANCE
4764690 752534826 @Company
@Persons
@UBO
@INPI
BOUDHAOUIA Farah
DoB: 1959-02-12
PoB: SAYADA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Rossini 91860 Épinay-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4764691 752534826 @Company
@Persons
@UBO
@INPI
BOUDHAOUIA Farah
DoB: 1959-02-12
PoB: SAYADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rossini 91860 Épinay-sous-Sénart FRANCE yes
@Cadastre
@Geotag
5444628 382428852 @Company
@Persons
@UBO
@INPI
ROSSINI Aline Antoinette Marie Luce
DoB: 1959-04-28
PoB: MARCIAC 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA COMEDIE 82000 MONTAUBAN FRANCE
5936091 828367144 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Michel, Nicolas
DoB: 1959-09-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Pascal Rossini 20000 Ajaccio FRANCE
5945759 449668110 @Company
@Persons
@UBO
@INPI
FELIX (Paulin Pierre Pascal)
DoB: 1959-03-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BOULEVARD PASCAL ROSSINI 20000 AJACCIO FRANCE
5959648 332374867 @Company
@Persons
@UBO
@INPI
MOZZICONACCI Michel Nicolas
DoB: 1959-09-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Pascal Rossini 20000 Ajaccio FRANCE
5963239 821201241 @Company
@Persons
@UBO
@INPI
RICHAUD Dominique
DoB: 1959-06-20
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Pascal Rossini Immeuble le Lantivy 20000 Ajaccio FRANCE
5963240 821201241 @Company
@Persons
@UBO
@INPI
RICHAUD Dominique
DoB: 1959-06-20
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Pascal Rossini Immeuble le Lantivy 20000 Ajaccio FRANCE
6415111 817491186 @Company
@Persons
@UBO
@INPI
TESTET Eric
DoB: 1959-10-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rossini 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6415112 817491186 @Company
@Persons
@UBO
@INPI
TESTET Eric
DoB: 1959-10-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Rossini 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7414245 482559705 @Company
@Persons
@UBO
@INPI
MONTEILS Frédéric Marie Maurice Henri
DoB: 1959-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROSSINI 34070 MONTPELLIER FRANCE
7438007 453981920 @Company
@Persons
@UBO
@INPI
MONTEILS Frederic Marie Maurice Henri
DoB: 1959-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 RUE ROSSINI 34000 MONTPELLIER FRANCE
7472390 538071242 @Company
@Persons
@UBO
@INPI
MONTEILS Frédéric Marie Maurice Henri
DoB: 1959-04-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Rossini 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7472391 538071242 @Company
@Persons
@UBO
@INPI
MONTEILS Frédéric Marie Maurice Henri
DoB: 1959-04-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Rossini 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7555481 487758609 @Company
@Persons
@UBO
@INPI
FLIK TEN DAM Johanna Catharina
DoB: 1959-11-06
PoB: EINDHOVEN (PAYS-BAS) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROSSINI LAAN 4 1217 CB HILVERSEUM 0 PAYS-BAS
8043595 409576410 @Company
@Persons
@UBO
@INPI
ALI-ABARGHOOI KHOSROW
DoB: 1959-07-16
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rossini 37200 Tours France
9562933 815150388 @Company
@Persons
@UBO
@INPI
MICHENEAU Christophe Marceau Henri
DoB: 1959-06-20
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Rossini 60000 Beauvais France yes
@Cadastre
@Geotag
9562934 815150388 @Company
@Persons
@UBO
@INPI
MICHENEAU Christophe Marceau Henri
DoB: 1959-06-20
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Rossini 60000 Beauvais France yes
@Cadastre
@Geotag
10279873 429185598 @Company
@Persons
@UBO
@INPI
MARTIN ROSSINI Marianne
DoB: 1959-06-13
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Marjolaine Annecy-le-Vieux 74940 Annecy FRANCE
10279874 429185598 @Company
@Persons
@UBO
@INPI
MARTIN ROSSINI Marianne
DoB: 1959-06-13
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Marjolaine Annecy-le-Vieux 74940 Annecy FRANCE
10738475 424181022 @Company
@Persons
@UBO
@INPI
MULLER Charles
DoB: 1959-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Avenue ROSSINI 6250 Mougins FRANCE
10744172 320143076 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses Bastide Les Oliviers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10744173 320143076 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses Bastide Les Oliviers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10746791 782497697 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses bastide les oliviers 6250 Mougins FRANCE
10746792 782497697 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyrouses bastide les oliviers 6250 Mougins FRANCE
10774396 439070293 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyroues Bastide les Oliviers 6250 Mougins FRANCE
10774397 439070293 @Company
@Persons
@UBO
@INPI
CHAROLLAIS PESSINO Marie-Laure
DoB: 1959-11-29
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Rossini Domaine des Peyroues Bastide les Oliviers 6250 Mougins FRANCE
11876593 324042787 @Company
@Persons
@UBO
@INPI
ROSSINI BLANC Livia
DoB: 1959-05-05
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jules moulet 13006 Marseille FRANCE
13148105 751489303 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Laurent
DoB: 1959-05-12
PoB: PAKSE - LAOS LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Gioacchino Rossini 77185 Lognes France yes
@Cadastre
@Geotag
13148106 751489303 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Laurent
DoB: 1959-05-12
PoB: PAKSE - LAOS LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Gioacchino Rossini 77185 Lognes France yes
@Cadastre
@Geotag
13199789 412940728 @Company
@Persons
@UBO
@INPI
VONGCHALEUN Laurent
DoB: 1959-05-12
PoB: PAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Gioacchino Rossini 77185 Lognes France
13339991 483117016 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE
13342886 821368537 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Mas 84400 Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373095 411072705 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Mas Rocade Nord 84400 Apt FRANCE
13419711 493436364 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419712 493436364 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518682 425140209 @Company
@Persons
@UBO
@INPI
ROSSINI Pascal
DoB: 1959-05-27
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 HAMEAU DE BORDA 64990 Mouguerre France yes
@Cadastre
@Geotag
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.