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 1960-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239911 423613363 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1960-04-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue des Savonniers 34130 Lansargues FRANCE
1585172 447639824 @Company
@Persons
@UBO
@INPI
LA ROSA Christophe Alexandre Xavier
DoB: 1960-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue DU REPOS DE DIANE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1585173 447639824 @Company
@Persons
@UBO
@INPI
LA ROSA Christophe Alexandre Xavier
DoB: 1960-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue DU REPOS DE DIANE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1594507 411468325 @Company
@Persons
@UBO
@INPI
HANNACHI DJEBLI Rosa
DoB: 1960-06-19
PoB: 92 NANTERRE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
11 Allée DES AJONCS 92000 Nanterre FRANCE
2947974 493630255 @Company
@Persons
@UBO
@INPI
ESCOBOSA PALAZUELOS ZELA Maria-Rosa
DoB: 1960-08-30
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS RUE DE LA MAIRIE 28230 DROUE SUR DROUETTE FRANCE
3042586 440976876 @Company
@Persons
@UBO
@INPI
ROMAY Rosa
DoB: 1960-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 D Impasse de l'Ecureuil 30000 Nîmes France
3188882 801304007 @Company
@Persons
@UBO
@INPI
GOMES FARIA VERISSIMO DE BRITO ROXO Rosa Maria
DoB: 1960-08-04
PoB: POUSADA DE SARAMAGOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la République 60160 Montataire FRANCE
3445956 812972859 @Company
@Persons
@UBO
@INPI
D'AMATO Rosa
DoB: 1960-02-16
PoB: NAPOLI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ripuaria 135 0 GIUGLIANO IN CAMPANIA ITALIE yes
@Cadastre
@Geotag
3874678 523725802 @Company
@Persons
@UBO
@INPI
GUZZO Francesca Rosa
DoB: 1960-04-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Els Barbats 66300 Tresserre France
3929379 481879450 @Company
@Persons
@UBO
@INPI
STANGANELLI MAGNOLI Rosa
DoB: 1960-01-04
PoB: GIOIA TAURO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DE LA PEIRIERE GARBEJAIRE SOPHIA ANTIPOLIS 6560 VALBONNE FRANCE
3932285 500072624 @Company
@Persons
@UBO
@INPI
DI SALVO ROSSO Pia Rosa
DoB: 1960-09-05
PoB: VINTIMILLE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DES LANTANAS LES HAMEAUX DU SOLEIL 6270 VILLENEUVE LOUBET FRANCE
5091806 793603523 @Company
@Persons
@UBO
@INPI
GONZALEZ JAMEN Rosa
DoB: 1960-08-27
PoB: Cistierna Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Neuf 69380 Lissieu France
5091807 793603523 @Company
@Persons
@UBO
@INPI
GONZALEZ JAMEN Rosa
DoB: 1960-08-27
PoB: Cistierna Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Neuf 69380 Lissieu France
5940132 388308272 @Company
@Persons
@UBO
@INPI
DI MARTINO Maria-Rosa
DoB: 1960-08-26
PoB: Pise ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Del Capannone 18 Pise 0 ITALIE
5940133 388308272 @Company
@Persons
@UBO
@INPI
DI MARTINO Maria-Rosa
DoB: 1960-08-26
PoB: Pise ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Del Capannone 18 Pise 0 ITALIE
7035127 510430069 @Company
@Persons
@UBO
@INPI
DE BARROS VELOSO Rosa
DoB: 1960-08-15
PoB: FERREIROS BRAZA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/35 rue d'Auteroche 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
7332259 423613363 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1960-04-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue montels 34130 Lansargues FRANCE
7332286 818882821 @Company
@Persons
@UBO
@INPI
ROSA José
DoB: 1960-04-08
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Montels 34130 Lansargues FRANCE
7449808 482244712 @Company
@Persons
@UBO
@INPI
ROSA Jose
DoB: 1960-04-08
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 RUE MONTELS 34130 LANSARGUES FRANCE
8015166 449617315 @Company
@Persons
@UBO
@INPI
GONCALVES DIOGO DA ROSA ISABEL MARIA
DoB: 1960-08-15
PoB: ASSARES VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Hautes Marches 37520 La Riche France
8037446 803016963 @Company
@Persons
@UBO
@INPI
GONCALVES DIOGO ROSA DA ROSA Isabel Maria
DoB: 1960-08-15
PoB: Assares Vila Flor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Hautes Marches 37520 La Riche France
8285264 418693321 @Company
@Persons
@UBO
@INPI
CORONA Rosa Marie
DoB: 1960-08-03
PoB: 31107 Carbonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Potiers 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459782 411754658 @Company
@Persons
@UBO
@INPI
MARTINEZ REAL MOQUET Rosa
DoB: 1960-04-01
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue du President Carnot 33500 Libourne France
9466138 494498892 @Company
@Persons
@UBO
@INPI
SCIANDRA DI DIA Rosa
DoB: 1960-09-05
PoB: Montedoro Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Feydel 38110 Montagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828018 444578801 @Company
@Persons
@UBO
@INPI
RINZLER NEE ZOBOLI Rosa Maria
DoB: 1960-08-30
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue du Colonnel Benko Naronh a 0 Sao Paulo Bresil France
11633913 453942609 @Company
@Persons
@UBO
@INPI
PROFESSO JEANNE Graziella Rosa
DoB: 1960-08-26
PoB: LICATA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Jean Jaurès 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12738861 514159904 @Company
@Persons
@UBO
@INPI
PERRIN Yannic Rosa
DoB: 1960-08-26
PoB: 27507 Saint-André-de-l'Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Notre Dame 50400 Granville FRANCE
13192331 821353455 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA DA SILVA DA SILVA GARCIA Rosa Maria
DoB: 1960-08-27
PoB: FERMATAES GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Prévost 77610 Fontenay-Trésigny France 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:

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.