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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Rossi 1959-05-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2503730 | 803796739 @Company @Persons @UBO @INPI |
Rossi Pascal DoB: 1959-05-09 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Landais 51100 Reims France | ||
| 2637869 | 508038130 @Company @Persons @UBO @INPI |
HOLDING ROSSI FONCIERE DoB: 484935986 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
66 Avenue des Champs Elysées 75008 Paris France | yes @Cadastre @Geotag |
|
| 2637871 | 508038130 @Company @Persons @UBO @INPI |
ROSSI Dominique Pierre DoB: 1959-01-29 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
123 Chemin De la Saint-martin 73190 Saint-Baldoph France | yes @Cadastre @Geotag |
|
| 2766487 | 411882269 @Company @Persons @UBO @INPI |
ROSSI Guy DoB: 1959-04-30 PoB: SAINT PIERRE 31 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 AV. DE LA JETEE CAP D AGDE 34300 AGDE FRANCE | ||
| 3433555 | 751013368 @Company @Persons @UBO @INPI |
SELLARI ROSSI Brigitte DoB: 1959-09-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
214 Chemin de la Costière 6000 Nice FRANCE | ||
| 4640707 | 538355017 @Company @Persons @UBO @INPI |
ROSSI SERRATRICE Mireille Josette DoB: 1959-05-22 PoB: 06105 Roquefort-les-Pins (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Chemin de Peyloubet Quatier saint Mathieu 6130 Grasse FRANCE | ||
| 4640709 | 538355017 @Company @Persons @UBO @INPI |
ROSSI SERRATRICE Mireille Josette DoB: 1959-05-22 PoB: 06105 Roquefort-les-Pins (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Chemin de Peyloubet Quatier saint Mathieu 6130 Grasse FRANCE | ||
| 5107476 | 518463872 @Company @Persons @UBO @INPI |
ROSSI MOREJON Chantal Maryse Hélène Alice DoB: 1959-03-20 PoB: Setif Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
17 Place Jules Ferry 69006 Lyon France | yes @Cadastre @Geotag |
|
| 5753251 | 382094944 @Company @Persons @UBO @INPI |
SCEA DE PELONE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
"Pelone" Lannes 47170 Mézin FRANCE | ||
| 5936359 | 443503818 @Company @Persons @UBO @INPI |
ORSONI GIAFFERRI (Marie Paule) DoB: 1959-08-16 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L ARAUCARIA B, 4 RUE ROSSI AJACCIO 20000 AJACCIO FRANCE | ||
| 5962535 | 451533095 @Company @Persons @UBO @INPI |
AMHAN (Damien Dia El Dine) DoB: 1959-01-06 PoB: IDLEB SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC FIORELLA A, BD TINO ROSSI AJACCIO 20000 AJACCIO FRANCE | ||
| 8404386 | 334897014 @Company @Persons @UBO @INPI |
ROSSI Pierre-François DoB: 1959-03-16 PoB: LOZZI (2B) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CASATORRA BIGUGLIA 20620 BIGUGLIA FRANCE | ||
| 10312290 | 444206049 @Company @Persons @UBO @INPI |
ROSSI Dominique Pierre DoB: 1959-01-29 PoB: 69264 Villefranche-sur-Saône P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Chemin de Saint Martin 73190 Saint-Baldoph FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10312291 | 444206049 @Company @Persons @UBO @INPI |
ROSSI Dominique Pierre DoB: 1959-01-29 PoB: 69264 Villefranche-sur-Saône P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
123 Chemin de Saint Martin 73190 Saint-Baldoph FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11021766 | 387909732 @Company @Persons @UBO @INPI |
ROSSI Dominique DoB: 1959-09-03 PoB: IXELLES (BELGIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
74B AV. LOBBEDEZ 62000 ARRAS FRANCE | ||
| 11022228 | 318894979 @Company @Persons @UBO @INPI |
ROSSI Dominique DoB: 1959-09-03 PoB: Ixelles BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue de Douai 62000 Arras FRANCE | ||
| 12156726 | 502828536 @Company @Persons @UBO @INPI |
ROSSI Olivier DoB: 1959-03-08 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin DE LA VALLEE VILETTE 28130 Pierres FRANCE | ||
| 12326252 | 788797934 @Company @Persons @UBO @INPI |
ROSSI Marc DoB: 1959-01-19 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Grande Rue 92380 Garches FRANCE | ||
| 13338331 | 400826061 @Company @Persons @UBO @INPI |
PEYRON ROSSI Danièle DoB: 1959-07-07 PoB: AIX EN PROVENCE 13 P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
le Verger - les Bouilladoires 84220 Gordes 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.