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 1955-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157312 383599586 @Company
@Persons
@UBO
@INPI
ROSA Jean-Yves
DoB: 1955-08-15
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Gourd du Lac Chassagny 69700 Beauvallon France
158917 494066830 @Company
@Persons
@UBO
@INPI
BARBOSA CHARRETON Rosa Maria
DoB: 1955-07-01
PoB: Saint Martinho Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Cours Aristide Briand 69300 Caluire-et-Cuire France
288586 494066830 @Company
@Persons
@UBO
@INPI
BARBOSA CHARRETON Rosa Maria
DoB: 1955-07-01
PoB: Saint Martinho Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Cours Aristide Briand 69300 Caluire-et-Cuire France
926714 383599586 @Company
@Persons
@UBO
@INPI
ROSA Jean-Yves
DoB: 1955-08-15
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Gourd du Lac Chassagny 69700 Beauvallon France
1151657 524146636 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1955-03-01
PoB: ROMAS- SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue DU GENERAL GALLIENI 93380 Pierrefitte-sur-Seine FRANCE
1151658 524146636 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1955-03-01
PoB: ROMAS- SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue DU GENERAL GALLIENI 93380 Pierrefitte-sur-Seine FRANCE
3118183 432546471 @Company
@Persons
@UBO
@INPI
OLIVERIEA AIDA Rosa
DoB: 1955-08-07
PoB: Solhal Freixianda Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue des Tellines 30240 Le Grau-du-Roi France
3375608 522052851 @Company
@Persons
@UBO
@INPI
ROSA TOESCA Elisabeth Marie Martine
DoB: 1955-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Scudéri 6100 Nice FRANCE
3448732 484080759 @Company
@Persons
@UBO
@INPI
ROSA TOESCA Elisabeth Marie Martine
DoB: 1955-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Scudéri 6100 Nice FRANCE yes
@Cadastre
@Geotag
12858195 504982265 @Company
@Persons
@UBO
@INPI
MARTINHO ROSA Alfredo
DoB: 1955-04-01
PoB: Barco Covilha PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Regagnade 13860 Peyrolles-en-Provence FRANCE
15224795 399014646 @Company
@Persons
@UBO
@INPI
DI ROSA Salvatore
DoB: 1955-08-03
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DE LA LIBERTE VOLMERANGE LES MINES 57330 HETTANGE GRANDE FRANCE
15256719 339432817 @Company
@Persons
@UBO
@INPI
SARIC MARIC Rosa
DoB: 1955-01-08
PoB: BRUSNIK (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VOSGES 68100 MULHOUSE FRANCE
15292004 537896052 @Company
@Persons
@UBO
@INPI
LA ROSA Pierrette, Anna
DoB: 1955-09-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Poincaré 68700 Cernay 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.