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 De Rosa 1963-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429349 413071895 @Company
@Persons
@UBO
@INPI
BATTAGLIN Rosa Florence
DoB: 1963-09-13
PoB: ERVEDOSA VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de la Haute Futaie 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
429350 413071895 @Company
@Persons
@UBO
@INPI
BATTAGLIN Rosa Florence
DoB: 1963-09-13
PoB: ERVEDOSA VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Haute Futaie 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1039528 333904886 @Company
@Persons
@UBO
@INPI
DE ROSA Pascal Bruno
DoB: 1963-11-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Montlignon 95390 Saint-Prix FRANCE
1233173 792810327 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROSA Arminda
DoB: 1963-11-06
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE SAUMUR 77330 Ozoir-la-Ferrière FRANCE
1538107 799092846 @Company
@Persons
@UBO
@INPI
DE ROSA Pascal, Bruno
DoB: 1963-11-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue DE MONTLIGNON 95390 Saint-Prix FRANCE
1543177 814903449 @Company
@Persons
@UBO
@INPI
LA ROSA Marie-Ange
DoB: 1963-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MALLEVILLE 95880 Enghien-les-Bains FRANCE
1543178 814903449 @Company
@Persons
@UBO
@INPI
LA ROSA Marie-Ange
DoB: 1963-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE MALLEVILLE 95880 Enghien-les-Bains FRANCE
1572992 477819684 @Company
@Persons
@UBO
@INPI
LA ROSA Marie-Ange
DoB: 1963-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MALLEVILLE 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1644709 482542883 @Company
@Persons
@UBO
@INPI
DE ROSA Pascal Bruno
DoB: 1963-11-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Montlignon 95390 Saint-Prix FRANCE
1774834 439384090 @Company
@Persons
@UBO
@INPI
Jean Charles Marie Rosa
DoB: 1963-11-16
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Cambourg Près de Fautra Volcydor 97180 Sainte-Anne France
2271408 333904886 @Company
@Persons
@UBO
@INPI
De Rosa Pascal Bruno
DoB: 1963-11-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Montlignon 95390 Saint-Prix France
3132426 503161143 @Company
@Persons
@UBO
@INPI
ROSA PAGANO Josette
DoB: 1963-10-06
PoB: Benifayo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin De la Vaqué Haute 30127 Bellegarde France
3132427 503161143 @Company
@Persons
@UBO
@INPI
ROSA PAGANO Josette
DoB: 1963-10-06
PoB: Benifayo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin De la Vaqué Haute 30127 Bellegarde France
3213544 424119899 @Company
@Persons
@UBO
@INPI
FORMOSO Rosa-Albina
DoB: 1963-10-09
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la poulaillerie 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4178987 453940157 @Company
@Persons
@UBO
@INPI
GARCIA DE LA ROSA José Maria
DoB: 1963-11-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calle Trainera n° 13 28220 Majadahonda 0 MADRID ESPAGNE
4272556 790534895 @Company
@Persons
@UBO
@INPI
ROSA Christian Georges
DoB: 1963-02-01
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence la Ronceraie 50 bis rue des Montardoins 89000 Auxerre France
6230506 813206703 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROSA Arminda
DoB: 1963-11-06
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Saumur 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6251881 403158934 @Company
@Persons
@UBO
@INPI
ROSA SACRAS Fernando Manuel
DoB: 1963-05-22
PoB: SOBRAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Monthéty 77680 Roissy-en-Brie FRANCE
8279754 530204510 @Company
@Persons
@UBO
@INPI
NATARIO ROSA Mario Augusto
DoB: 1963-11-14
PoB: Ervedosa Do Douro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue de Guyenne 31600 Muret France
9755159 538016734 @Company
@Persons
@UBO
@INPI
SAIDI DJAROUN Rosa
DoB: 1963-05-26
PoB: ASSI YOUCEF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Léonard de Vinci 59192 Beuvrages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652197 529099483 @Company
@Persons
@UBO
@INPI
REINA SCIUME Rosa Vita
DoB: 1963-11-10
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Clef des Champs 42420 Lorette FRANCE
11652200 529099483 @Company
@Persons
@UBO
@INPI
REINA SCIUME Rosa Vita
DoB: 1963-11-10
PoB: 42123 Lorette
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Clef des Champs 42420 Lorette FRANCE
13934132 518840640 @Company
@Persons
@UBO
@INPI
MATOU Lucien Constant
DoB: 1963-01-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 DOM DE GARE ROSA PERRIN 97139 Les Abymes France
14063760 490969102 @Company
@Persons
@UBO
@INPI
PETERSON HODGE Rosa Bernadette
DoB: 1963-06-03
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENTREE DE COLOMBIER LD COLOMBIER 97150 Saint-Martin France
15223658 378493621 @Company
@Persons
@UBO
@INPI
AUROJO DE OLIVEIRA RANIERI Rosa
DoB: 1963-02-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grand Rue 57940 Metzervisse FRANCE
16076481 848383337 @Company
@Persons
@UBO
@INPI
LA ROSA Marie-Ange
DoB: 1963-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de Malleville Enghien les Bains 95880 Enghien-les-Bains 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.