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 1954-08-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2125795 433311164 @Company
@Persons
@UBO
@INPI
ROSSI GELLARDO
DoB: 1954-08-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dahomey 75018 Paris France yes
@Cadastre
@Geotag
2125796 433311164 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Dahomey 75018 Paris France yes
@Cadastre
@Geotag
2386523 407954528 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Dahomey 75011 Paris France yes
@Cadastre
@Geotag
2386525 407954528 @Company
@Persons
@UBO
@INPI
Rossi Gellardo
DoB: 1954-08-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Dahomey 75011 Paris France yes
@Cadastre
@Geotag
3371160 529172769 @Company
@Persons
@UBO
@INPI
COLLECTIVITE DE ST JEAN CAP FERRAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3410868 512743501 @Company
@Persons
@UBO
@INPI
ROSSI OREGGIA Jeanne
DoB: 1954-10-15
PoB: AIROLE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1340 Route Stratégique du Mont Macaron 6690 Tourrette-Levens FRANCE
3410869 512743501 @Company
@Persons
@UBO
@INPI
ROSSI OREGGIA Jeanne
DoB: 1954-10-15
PoB: AIROLE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1340 Route Stratégique du Mont Macaron 6690 Tourrette-Levens FRANCE
4105516 449725241 @Company
@Persons
@UBO
@INPI
HUOT ROSSI Marie-Christine
DoB: 1954-06-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Chagrenon GILLEVOISIN 91510 Janville-sur-Juine FRANCE
4105517 449725241 @Company
@Persons
@UBO
@INPI
HUOT ROSSI Marie-Christine
DoB: 1954-06-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Chagrenon GILLEVOISIN 91510 Janville-sur-Juine FRANCE
4123952 451447650 @Company
@Persons
@UBO
@INPI
HUOT ROSSI Marie Christine
DoB: 1954-06-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Chagrenon 91510 Janville-sur-Juine FRANCE
5095429 305110041 @Company
@Persons
@UBO
@INPI
ROSSI André Henri
DoB: 1954-05-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Montfort 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855878 432826089 @Company
@Persons
@UBO
@INPI
BEAUMELLE ROSSI Hélène
DoB: 1954-07-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Paquier 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
5855880 432826089 @Company
@Persons
@UBO
@INPI
BEAUMELLE ROSSI Hélène
DoB: 1954-07-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Paquier 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
8403879 503606436 @Company
@Persons
@UBO
@INPI
ROSSI RAFFALLI Ursule Marie
DoB: 1954-07-22
PoB: 2B147 Lozzi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poggio Di Lozzi 20224 Lozzi FRANCE yes
@Cadastre
@Geotag
8403880 503606436 @Company
@Persons
@UBO
@INPI
ROSSI RAFFALLI Ursule Marie
DoB: 1954-07-22
PoB: 2B147 Lozzi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poggio Di Lozzi 20224 Lozzi FRANCE yes
@Cadastre
@Geotag
10590899 384363768 @Company
@Persons
@UBO
@INPI
ROSSI BAYONA Martine Attilia Colette
DoB: 1954-08-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Mazel 7460 Banne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608932 384468336 @Company
@Persons
@UBO
@INPI
ROSSI BAYONNA Martine Attilia Colette
DoB: 1954-08-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mazel 7460 Banne France
10850065 484530936 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: Bordano (Italie) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moosweg 38 Zermatt 0 SUISSE yes
@Cadastre
@Geotag
10872277 353832512 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: Bordano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moosweg 38 Zermatt 0 SUISSE
10872764 421294786 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: Bordano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moosweg 38 Zermatt 0 SUISSE
10888608 354025629 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: BORDANO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU RADEAU THOIRY 1630 SAINT GENIS POUILLY FRANCE
10925618 413140294 @Company
@Persons
@UBO
@INPI
ROSSI Elviano
DoB: 1954-08-24
PoB: Bordano (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schluhmattstrasse 223 3920 Zermatt 0 SUISSE yes
@Cadastre
@Geotag
11803965 512449109 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Luc
DoB: 1954-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11868305 450641584 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Luc
DoB: 1954-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11900686 482820750 @Company
@Persons
@UBO
@INPI
SABOUNDJIAN ABBAS Daniele
DoB: 1954-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard COLONEL ROSSI 13004 Marseille FRANCE
11957043 483856738 @Company
@Persons
@UBO
@INPI
COMBOIRE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pre Benevix 74300 Cluses France yes
@Cadastre
@Geotag
12617037 798319315 @Company
@Persons
@UBO
@INPI
ROSSI Bernard, Xavier
DoB: 1954-10-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12617038 798319315 @Company
@Persons
@UBO
@INPI
ROSSI Bernard, Xavier
DoB: 1954-10-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12897277 393605621 @Company
@Persons
@UBO
@INPI
NUCCI ROSSI Manuela
DoB: 1954-11-05
PoB: CESENA (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 boulevard Gambetta 8000 Charleville-Mézières France
14759593 342893906 @Company
@Persons
@UBO
@INPI
ROSSI ALLENT Mirella
DoB: 1954-03-25
PoB: San Élia Fiumerapido ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lombard 4660 Champtercier FRANCE
14759594 342893906 @Company
@Persons
@UBO
@INPI
ROSSI ALLENT Mirella
DoB: 1954-03-25
PoB: San Élia Fiumerapido ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Lombard 4660 Champtercier 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.