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 1968-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190173 537797003 @Company
@Persons
@UBO
@INPI
JIMENEZ RODRIGUEZ CASTRO Rosa-Maria
DoB: 1968-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121491 814278933 @Company
@Persons
@UBO
@INPI
ROSA ROSA-CANOVA Julia
DoB: 1968-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grand Rue 30210 Collias France yes
@Cadastre
@Geotag
3128004 814165122 @Company
@Persons
@UBO
@INPI
ESPIRITO SANTO ROSA Célia Maria
DoB: 1968-10-05
PoB: Faro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3307 Route de Nîmes Domainde de Pérouse 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931819 528797541 @Company
@Persons
@UBO
@INPI
BERTHON ROUX Nathalie
DoB: 1968-08-28
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 chemin des Plateaux Fleuris Immeuble Rosa Charles Bât A 6700 Saint-Laurent-du-Var FRANCE
4087137 441787868 @Company
@Persons
@UBO
@INPI
FERREIRA TAVARES POLISI Rosa Maria
DoB: 1968-04-24
PoB: ESQUEIRA AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Claude Debussy 91000 Évry FRANCE
5328976 410335897 @Company
@Persons
@UBO
@INPI
DE ROSA Stefano
DoB: 1968-02-24
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Via Cherubini 6 Milan 0 ITALIE
5751940 317885812 @Company
@Persons
@UBO
@INPI
ROSA Philippe, Pierre
DoB: 1968-04-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Roubert 47130 Montesquieu FRANCE
5775687 497723668 @Company
@Persons
@UBO
@INPI
ROSA Philippe Pierre
DoB: 1968-04-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUBERT 47130 MONTESQUIEU FRANCE
6227658 812910222 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES Paulo manuel
DoB: 1968-10-18
PoB: VALE DA ROSA LEIRA CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue René Cassin 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6227659 812910222 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES Paulo manuel
DoB: 1968-10-18
PoB: VALE DA ROSA LEIRA CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue René Cassin 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6250371 498683713 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROSA José Antonio
DoB: 1968-10-21
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Mellerio 77330 Ozoir-la-Ferrière FRANCE
6435337 342958444 @Company
@Persons
@UBO
@INPI
ROSA Pascal Denis
DoB: 1968-01-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Canterayne 33250 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
7525484 828864520 @Company
@Persons
@UBO
@INPI
SEVERINO Ciro
DoB: 1968-02-02
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Via Monte Rosa 80144 Naples 0 ITALIE
8649882 823333232 @Company
@Persons
@UBO
@INPI
ROSA ANTONIO Frédéric
DoB: 1968-01-21
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Mastrie 79270 La Rochénard FRANCE
10579048 805356714 @Company
@Persons
@UBO
@INPI
FORT Stéphane
DoB: 1968-06-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Rosa Luxemburg 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10579049 805356714 @Company
@Persons
@UBO
@INPI
FORT Stéphane
DoB: 1968-06-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rosa Luxemburg 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10856388 814434924 @Company
@Persons
@UBO
@INPI
ROSA Patrick, Claude
DoB: 1968-10-13
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Baudin 1800 Meximieux FRANCE
11829600 338449507 @Company
@Persons
@UBO
@INPI
LA ROSA Franck
DoB: 1968-07-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Cité des Platanes 13005 Marseille FRANCE
11829601 338449507 @Company
@Persons
@UBO
@INPI
GEORGES PICUS VOIRIES RESEAUX DIVERS
DoB: 391981628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
163 Avenue de la Maire ZI LES PALUDS II 13400 Aubagne FRANCE
12398490 408832822 @Company
@Persons
@UBO
@INPI
ELHANI D'ALBERTI Rosa
DoB: 1968-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58/60 Rue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398491 408832822 @Company
@Persons
@UBO
@INPI
ELHANI D'ALBERTI Rosa
DoB: 1968-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58/60 Rue du Roule 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15423890 381040930 @Company
@Persons
@UBO
@INPI
CACHEZ ROSA BELCHIOR
DoB: 1968-10-15
PoB: PARADEZA SOAJO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue René Laennec 78390 Bois-d'Arcy 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.