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 LA ROSA 1980-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376075 535382170 @Company
@Persons
@UBO
@INPI
LA ROSA Olivier
DoB: 1980-06-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Desnouettes 75015 Paris FRANCE
1774030 535382170 @Company
@Persons
@UBO
@INPI
La Rosa Olivier
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Desnouettes 75015 Paris France
1956218 798005732 @Company
@Persons
@UBO
@INPI
La Rosa Olivier Alexandre
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
1956220 798005732 @Company
@Persons
@UBO
@INPI
La Rosa Olivier Alexandre
DoB: 1980-06-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
2724503 521691717 @Company
@Persons
@UBO
@INPI
ROSA Nadège
DoB: 1980-11-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Renaissance 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724504 521691717 @Company
@Persons
@UBO
@INPI
ROSA Nadège
DoB: 1980-11-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Renaissance 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341332 494567803 @Company
@Persons
@UBO
@INPI
M LA ROSA MICHELE
DoB: 1980-04-27
PoB: BOLOGNE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LACETS ST LEON 0 Monaco FRANCE yes
@Cadastre
@Geotag
3341333 494567803 @Company
@Persons
@UBO
@INPI
M LA ROSA MICHELE
DoB: 1980-04-27
PoB: BOLOGNE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LACETS ST LEON 0 Monaco FRANCE yes
@Cadastre
@Geotag
3824142 752033258 @Company
@Persons
@UBO
@INPI
DA COSTA ROSA Amélie Anna
DoB: 1980-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Chapelle Saint-Sauveur 95510 Aincourt France yes
@Cadastre
@Geotag
3824143 752033258 @Company
@Persons
@UBO
@INPI
DA COSTA ROSA Amélie Anna
DoB: 1980-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Chapelle Saint-Sauveur 95510 Aincourt France yes
@Cadastre
@Geotag
7089585 523355766 @Company
@Persons
@UBO
@INPI
DALLA ROSA Pierre
DoB: 1980-01-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Louise Gabrielle 17450 Fouras FRANCE
7089586 523355766 @Company
@Persons
@UBO
@INPI
DALLA ROSA Pierre
DoB: 1980-01-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Louise Gabrielle 17450 Fouras FRANCE
7478413 800568727 @Company
@Persons
@UBO
@INPI
LA ROSA Julien Nicolas
DoB: 1980-06-04
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 avenue Jean Baptiste Clement Résidence Cote Sud Bât A 34130 Mauguio 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.