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 1966-04-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194017 491290078 @Company
@Persons
@UBO
@INPI
DE LIMA PEREIRA VIEIRA Rosa Maria
DoB: 1966-09-13
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue JEAN JAURES 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1221128 750111486 @Company
@Persons
@UBO
@INPI
LOUNIS BENSALEM Rosa
DoB: 1966-07-15
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue CARENCY 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556804 479636656 @Company
@Persons
@UBO
@INPI
BOUAM Kamel
DoB: 1966-08-15
PoB: ARRIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Rosa 95220 Herblay FRANCE
1556805 479636656 @Company
@Persons
@UBO
@INPI
BOULEHAIS BOUAM Ourida
DoB: 1966-10-22
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse ROSA 95220 Herblay FRANCE
2275893 500769856 @Company
@Persons
@UBO
@INPI
ROSA CARLOS
DoB: 1966-01-28
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sédillot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144895 507945830 @Company
@Persons
@UBO
@INPI
ALVEZ DE SOUSA RIBEIRO CANEDO Rosa Maria
DoB: 1966-03-06
PoB: Fiaes Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1280 B Chemin du Mas Baron 30900 Nîmes France yes
@Cadastre
@Geotag
3148999 814658746 @Company
@Persons
@UBO
@INPI
DI ROSA DANCE Cécilia France
DoB: 1966-09-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Cairier 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3149000 814658746 @Company
@Persons
@UBO
@INPI
DI ROSA DANCE Cécilia France
DoB: 1966-09-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Cairier 30140 Saint-Sébastien-d'Aigrefeuille France yes
@Cadastre
@Geotag
3638813 527828412 @Company
@Persons
@UBO
@INPI
MURIEL LA ROSA Valérie
DoB: 1966-09-01
PoB: Buhl Bade ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Carrer Ocells Valldoreix - Barcelona 0 ESPAGNE
3709813 482272994 @Company
@Persons
@UBO
@INPI
SMAIL Rosa
DoB: 1966-07-09
PoB: DRAA BEN KHEDDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TIRMITINE 0 ALGERIE
4200586 483952594 @Company
@Persons
@UBO
@INPI
ROUGEAUX ROSA Valérie
DoB: 1966-07-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Maréchal Joffre 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4499604 502776578 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA SPERNER Rosa Armanda
DoB: 1966-09-17
PoB: FAFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Ernest Renan 22580 Plouha FRANCE
4499605 502776578 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA SPERNER Rosa Armanda
DoB: 1966-09-17
PoB: FAFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Ernest Renan 22580 Plouha FRANCE
6210499 530704782 @Company
@Persons
@UBO
@INPI
LECOMTE ROSA Katy Mauricette
DoB: 1966-09-15
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Salle 77930 Cely En Biere FRANCE
6241811 441006764 @Company
@Persons
@UBO
@INPI
PAGET TOUBART Caroline Jeanne Rosa
DoB: 1966-12-02
PoB: 62361 Frévent
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Carmes Le Moulin des Prés 77950 Maincy FRANCE
6241812 441006764 @Company
@Persons
@UBO
@INPI
PAGET TOUBART Caroline Jeanne Rosa
DoB: 1966-12-02
PoB: 62361 Frévent
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Carmes Le Moulin des Prés 77950 Maincy FRANCE
6623195 503739914 @Company
@Persons
@UBO
@INPI
LEITAO ROSA José Carlos
DoB: 1966-03-01
PoB: CANAS SANTA MARIA TONDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue des Demoiselles 86110 Amberre FRANCE
7022859 788573418 @Company
@Persons
@UBO
@INPI
ROSA ARSENE Philippe
DoB: 1966-01-23
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 avenue de Limoges 87270 Couzeix FRANCE
7022860 788573418 @Company
@Persons
@UBO
@INPI
ROSA ARSENE Philippe
DoB: 1966-01-23
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 avenue de Limoges 87270 Couzeix FRANCE
7859986 512855354 @Company
@Persons
@UBO
@INPI
MENDES MARQUES CARDOSO Rosa Maria
DoB: 1966-04-24
PoB: Carriço PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard ROCHECHOUART 75009 Paris FRANCE
7966858 529741720 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALVAREZ Julia, Rosa
DoB: 1966-07-09
PoB: RIOSA ASTURIAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue du Chateau Domaine du Grandchamps 78230 Le Pecq FRANCE
8046431 403445174 @Company
@Persons
@UBO
@INPI
MARIANO MARQUES DA ASSUNCAO Rosa
DoB: 1966-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'Azay 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334398 338037807 @Company
@Persons
@UBO
@INPI
ROSA Jean Philippe André
DoB: 1966-09-14
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Couteliers 31000 Toulouse France
8389916 433534211 @Company
@Persons
@UBO
@INPI
SANTONI Margarita, Rosa
DoB: 1966-08-31
PoB: Saint-Domingue (00) DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gascue Soccoro Sanchez N° 269 Saint-Domingue 0 DOMINICAINE (REPUBLIQUE)
9686429 538179557 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE JESUS Rosa Maria
DoB: 1966-02-09
PoB: Apulia Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 56630 Langonnet FRANCE
10523940 794464669 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Maria Rosa
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523941 794464669 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Maria Rosa
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531693 502088602 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Rosa Maria
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10531694 502088602 @Company
@Persons
@UBO
@INPI
VILA NOVAS AUBRY Rosa Maria
DoB: 1966-11-28
PoB: Porrino ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10873895 389205758 @Company
@Persons
@UBO
@INPI
DOS SANTOS Armandina Rosa
DoB: 1966-09-12
PoB: FIOLHOSO-MURCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FARGE CORMORANCHE SUR SAONE 1290 PONT DE VEYLE FRANCE
11244228 517533543 @Company
@Persons
@UBO
@INPI
ROSA Jean-Philippe André
DoB: 1966-09-14
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pavée 2200 Pommiers France yes
@Cadastre
@Geotag
11253371 500946637 @Company
@Persons
@UBO
@INPI
ROSA Jean-Philippe André
DoB: 1966-09-14
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pavée 2200 Pommiers France
11473216 444623243 @Company
@Persons
@UBO
@INPI
ROSA Philippe Michel
DoB: 1966-04-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANGY 21460 EPOISSES FRANCE
12376544 390629541 @Company
@Persons
@UBO
@INPI
DI ROSA EMMANUEL
DoB: 1966-09-19
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CHARLES DUPORT 92270 Bois-Colombes FRANCE
12431426 422342477 @Company
@Persons
@UBO
@INPI
LAGARDE Rosa Maria
DoB: 1966-09-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 GRANDE RUE PENICHE COEUR DE LOUP 92310 Sèvres FRANCE
14212464 350710703 @Company
@Persons
@UBO
@INPI
SARL MUGUET
DoB: 483260857
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128B rue Luc Lorion BP 363 97410 Saint-Pierre France
15999358 443863220 @Company
@Persons
@UBO
@INPI
BERTIN Michel Emile Claude
DoB: 1966-09-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin Rosa Tan Rouge Saint Gilles Les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
15999359 443863220 @Company
@Persons
@UBO
@INPI
BERTIN Michel Emile Claude
DoB: 1966-09-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin Rosa Tan Rouge Saint Gilles Les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
16126282 844762468 @Company
@Persons
@UBO
@INPI
VIEGAS MEDEIROS MONEGAT Georgina Rosa
DoB: 1966-12-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin de l'Ozon 69970 Chaponnay 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.