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 ROSA 1952-06-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297332 352625727 @Company
@Persons
@UBO
@INPI
CHRIST Sylvie Rosa Suzanne
DoB: 1952-09-17
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue James Watt 26700 Pierrelatte France
372998 343523239 @Company
@Persons
@UBO
@INPI
ROSA Alain Gérard Pierre
DoB: 1952-06-06
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Cours de Verdun 33470 Gujan-Mestras FRANCE
372999 343523239 @Company
@Persons
@UBO
@INPI
ROSA Alain Gérard Pierre
DoB: 1952-06-06
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cours de Verdun 33470 Gujan-Mestras FRANCE
419296 331790212 @Company
@Persons
@UBO
@INPI
REBELO MORAIS EPOUSE ROSA MARIA
DoB: 1952-03-15
PoB: POIARES - PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue CLEMENT ADER 94430 CHENNEVIERES FRANCE
496619 752564302 @Company
@Persons
@UBO
@INPI
BARBERA Santo
DoB: 1952-05-26
PoB: Licata ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Norbeto Rosa 0 ALESSANDRIA ITALIE
888679 444420731 @Company
@Persons
@UBO
@INPI
TOSELLI Rosa
DoB: 1952-01-13
PoB: Colle San Magno Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Granjon 38790 Charantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726265 423074236 @Company
@Persons
@UBO
@INPI
SCHELLENBERG Rosa
DoB: 1952-06-19
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STAFFELHOF 31 ZURICH 8055 0 SUISSE
3392771 481422533 @Company
@Persons
@UBO
@INPI
MAZZAMUTO Rosa
DoB: 1952-05-27
PoB: CATANIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazza Stefano Jacini n°5 0 ROME ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392772 481422533 @Company
@Persons
@UBO
@INPI
MAZZAMUTO Rosa
DoB: 1952-05-27
PoB: CATANIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piazza Stefano Jacini n°5 0 ROME ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026057 505182840 @Company
@Persons
@UBO
@INPI
MENDIZABAL Lucrèce
DoB: 1952-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
San Felipe Quartier Villa Rosa 64122 Urrugne FRANCE
4026058 505182840 @Company
@Persons
@UBO
@INPI
MENDIZABAL Lucrèce
DoB: 1952-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Felipe Quartier Villa Rosa 64122 Urrugne FRANCE
4030781 505186080 @Company
@Persons
@UBO
@INPI
MENDIZABAL Lucrèce
DoB: 1952-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
San Felipe Quartier Villa Rosa 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4030782 505186080 @Company
@Persons
@UBO
@INPI
MENDIZABAL Lucrèce
DoB: 1952-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Felipe Quartier Villa Rosa 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
5326974 793320003 @Company
@Persons
@UBO
@INPI
DOMS Francis, Rosa, Albert
DoB: 1952-05-22
PoB: Mechelen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oude Putsebaan 101 2580 Putte - Belgique 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326975 793320003 @Company
@Persons
@UBO
@INPI
DOMS Francis, Rosa, Albert
DoB: 1952-05-22
PoB: Mechelen BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oude Putsebaan 101 2580 Putte - Belgique 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643019 493071872 @Company
@Persons
@UBO
@INPI
FRETIGNE Auguste
DoB: 1952-04-02
PoB: 53132 LEVARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE ROSA LUXEMBOURG 53000 LAVAL FRANCE
5643020 493071872 @Company
@Persons
@UBO
@INPI
FRETIGNE Auguste
DoB: 1952-04-02
PoB: 53132 LEVARE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALLEE ROSA LUXEMBOURG 53000 LAVAL FRANCE
5649854 402442024 @Company
@Persons
@UBO
@INPI
FRETIGNE Auguste
DoB: 1952-04-02
PoB: LEVARE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. ROSA LUXEMBOURG LAVAL 53000 FRANCE
6607217 352948863 @Company
@Persons
@UBO
@INPI
SCHINTU BARAT Angéla Rosa
DoB: 1952-01-06
PoB: BOSA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Les Epenards 89100 Gron FRANCE
7448644 803835842 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michèle
DoB: 1952-06-01
PoB: Safi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Saint Jean de Moungagne 31590 Bonrepos-Riquet FRANCE yes
@Cadastre
@Geotag
7448645 803835842 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michèle
DoB: 1952-06-01
PoB: Safi MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit Saint Jean de Moungagne 31590 Bonrepos-Riquet FRANCE yes
@Cadastre
@Geotag
7589315 400924536 @Company
@Persons
@UBO
@INPI
DACUNHA LAGIER Rosa
DoB: 1952-06-06
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Capucines 5200 Embrun FRANCE
7935491 482970993 @Company
@Persons
@UBO
@INPI
BUA GONZALEZ RAFFI Maria Rosa
DoB: 1952-10-28
PoB: VILLANUEVA DE AROSA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE L'EGLISE 78770 Marcq FRANCE yes
@Cadastre
@Geotag
7935492 482970993 @Company
@Persons
@UBO
@INPI
BUA GONZALEZ RAFFI Maria Rosa
DoB: 1952-10-28
PoB: VILLANUEVA DE AROSA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE L'EGLISE 78770 Marcq FRANCE yes
@Cadastre
@Geotag
8204555 432106524 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michele
DoB: 1952-06-01
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Saint Jean de Moungagne 31590 Bonrepos-Riquet France
8204556 432106524 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michele
DoB: 1952-06-01
PoB: Safi Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint Jean de Moungagne 31590 Bonrepos-Riquet France
8234602 521110213 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michèle
DoB: 1952-06-01
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint Jean de Moungagne 31590 Bonrepos-Riquet France
8311156 750832222 @Company
@Persons
@UBO
@INPI
MAGLIOLO ROSA Michèle
DoB: 1952-06-01
PoB: Safi Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint Jean de Moungagne 31590 Bonrepos-Riquet France
10721809 789169620 @Company
@Persons
@UBO
@INPI
COUSSINET Daydys
DoB: 1952-09-12
PoB: SANTA ROSA VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Commandant Maria La Peyrière 6400 Cannes FRANCE
10721810 789169620 @Company
@Persons
@UBO
@INPI
COUSSINET Daydys
DoB: 1952-09-12
PoB: SANTA ROSA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Commandant Maria La Peyrière 6400 Cannes FRANCE
10737180 432284909 @Company
@Persons
@UBO
@INPI
FAHS Sylvia Rosa
DoB: 1952-09-30
PoB: POSCHIAVO (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Draguignan CHATEAU DUVIVIER 83670 Pontevès FRANCE
13550049 423074236 @Company
@Persons
@UBO
@INPI
SCHELLENBERG Rosa
DoB: 1952-06-19
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IM ROSSWEIDLI 76 Zurich 8055 0 SUISSE
14055163 410104798 @Company
@Persons
@UBO
@INPI
ALARCON Maria Rosa
DoB: 1952-10-18
PoB: Albal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 LES JARDINS D'AGREMENT - AGREMENT 0 France
14055164 410104798 @Company
@Persons
@UBO
@INPI
ALARCON Maria Rosa
DoB: 1952-10-18
PoB: Albal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LES JARDINS D'AGREMENT - AGREMENT 0 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.