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 ROSSO 1971-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849291 538388521 @Company
@Persons
@UBO
@INPI
Girerd Rosso Marie-Maxence
DoB: 1971-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Flandrin 75016 Paris France yes
@Cadastre
@Geotag
1850748 339735961 @Company
@Persons
@UBO
@INPI
CHARLOUX GAETAN
DoB: 1971-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nora Rosso Andres Puyol 1610 11500 Montevideo 0 Uruguay
2037938 353080393 @Company
@Persons
@UBO
@INPI
ROSSO Bruno
DoB: 1971-03-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Renault Saint-Mandé 94600 CHOISY LE ROI France
2265122 492109236 @Company
@Persons
@UBO
@INPI
ROSSO Bruno
DoB: 1971-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Fenouil 13016 Marseille France yes
@Cadastre
@Geotag
2265123 492109236 @Company
@Persons
@UBO
@INPI
ROSSO Bruno
DoB: 1971-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Fenouil 13016 Marseille France yes
@Cadastre
@Geotag
2431248 453261398 @Company
@Persons
@UBO
@INPI
ROSSO Bruno
DoB: 1971-03-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Renault 94160 Saint Mandé France
2437002 491547048 @Company
@Persons
@UBO
@INPI
Girerd Rosso Marie-Maxence
DoB: 1971-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Colisée 75008 Paris France
3417876 442911095 @Company
@Persons
@UBO
@INPI
ROSSO Stéphane Jean Michel
DoB: 1971-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
180 Avenue de Pessicart Parc Montebello 6100 Nice FRANCE
10251377 403106677 @Company
@Persons
@UBO
@INPI
ROSSO MICHEL Christelle Pierrette Colette
DoB: 1971-03-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Route de Villaroland Aime 73210 Aime-la-Plagne FRANCE
10252088 524829405 @Company
@Persons
@UBO
@INPI
ROSSO MICHEL Christelle Pierrette Colette
DoB: 1971-03-03
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Villaroland Aime 73210 Aime-la-Plagne FRANCE
10298276 524933934 @Company
@Persons
@UBO
@INPI
ROSSO MICHEL Christelle Pierrette Colette
DoB: 1971-03-03
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Villaroland Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298278 524933934 @Company
@Persons
@UBO
@INPI
ROSSO MICHEL Christelle Pierrette Colette
DoB: 1971-03-03
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Route de Villaroland Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408146 483606810 @Company
@Persons
@UBO
@INPI
PEREZ ROSSO Veronique
DoB: 1971-07-23
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
NO 1 LOTISSEMENT LE COLOMBIER ROUTE DE CAMARET 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
15828387 524829405 @Company
@Persons
@UBO
@INPI
ROSSO MICHEL Christelle Pierrette Colette
DoB: 1971-03-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
184 Rue Lucien Biset 73420 Viviers-du-Lac 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.