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 1973-04-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229062 820349348 @Company
@Persons
@UBO
@INPI
SIMOES LOPES GONCALVES Christine Rosa
DoB: 1973-03-30
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 B Avenue de Livry 93270 Sevran FRANCE
2614178 522344175 @Company
@Persons
@UBO
@INPI
LOSTAGLIO AMENDOLA Rosa Mari
DoB: 1973-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Libération 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2614179 522344175 @Company
@Persons
@UBO
@INPI
LOSTAGLIO AMENDOLA Rosa Mari
DoB: 1973-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Libération 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617954 418269254 @Company
@Persons
@UBO
@INPI
LOSTAGLIO AMENDOLA Rosa-Mari
DoB: 1973-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES ORS - IMMEUBLE LES FLEURS 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3764481 538117227 @Company
@Persons
@UBO
@INPI
ROSA Patrice, Pierre, Bernard
DoB: 1973-04-02
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 route de Moëslains 52100 Saint-Dizier FRANCE
3801650 481069334 @Company
@Persons
@UBO
@INPI
ROSA Camille Amélie Julienne
DoB: 1973-08-27
PoB: Principaute Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la BARALLAZ 74000 Annecy-le-Vieux France
4307583 532395696 @Company
@Persons
@UBO
@INPI
HEREDIA ROSA Sarah Pierrette Janie
DoB: 1973-01-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Détroit Bleu 2520 Flavy-le-Martel France
4307584 532395696 @Company
@Persons
@UBO
@INPI
HEREDIA ROSA Sarah Pierrette Janie
DoB: 1973-01-10
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Détroit Bleu 2520 Flavy-le-Martel France
4789255 449545565 @Company
@Persons
@UBO
@INPI
DO SOUTO TEIXEIRA FREITAS ALVES Msaria Rosa
DoB: 1973-08-26
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
4815156 508411170 @Company
@Persons
@UBO
@INPI
ROSA Herminio Joaquim
DoB: 1973-08-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue de la Plaine 77330 Ozoir-la-Ferrière FRANCE
5817583 811595891 @Company
@Persons
@UBO
@INPI
DEBUISSON Virginie Sylvie Alice Rosa
DoB: 1973-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Joseph Rey 38000 Grenoble France
6512002 492840038 @Company
@Persons
@UBO
@INPI
FERRIER Franck
DoB: 1973-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Rosa Bonheur 33000 Bordeaux FRANCE
6918290 451263628 @Company
@Persons
@UBO
@INPI
ROSA NÉE PERLOT Natacha Raymonde Claudine
DoB: 1973-02-17
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 che. de Witry les Reims 51110 Pomacle FRANCE
6955817 488689142 @Company
@Persons
@UBO
@INPI
ROSA NÉE PERLOT Natacha Raymonde Claudine
DoB: 1973-02-17
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 che. de Witry les Reims 51110 POMACLE FRANCE yes
@Cadastre
@Geotag
10906712 423772078 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA LOPES OLIVEIRA Susanne Cristina
DoB: 1973-02-11
PoB: Sa Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Vaudagne Meyrin SUISSE 0 SUISSE yes
@Cadastre
@Geotag
10921887 499401396 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA Susana Cristina
DoB: 1973-02-11
PoB: Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Vaudagne Meyrin 0 SUISSE
10921888 499401396 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA Susana Cristina
DoB: 1973-02-11
PoB: Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de Vaudagne Meyrin 0 SUISSE
11258615 392239877 @Company
@Persons
@UBO
@INPI
DAVID Lisa Rosa
DoB: 1973-06-07
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'en Haut 2570 Essises France
11330501 533621744 @Company
@Persons
@UBO
@INPI
NAPOLETANO DAMBRA Rosa
DoB: 1973-01-05
PoB: Barletta Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Pré Grand Louis 39360 Molinges France
11802955 820302966 @Company
@Persons
@UBO
@INPI
DE LA ROSA Jean-Marc
DoB: 1973-06-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Traverse de la Dominique Le Clos Gay 13011 Marseille FRANCE
12308590 752684514 @Company
@Persons
@UBO
@INPI
CORNEJO ORTEGA FOUGERES Yanet Rosa
DoB: 1973-02-05
PoB: Lima PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 R DU MOULIN VERT 75014 Paris FRANCE
12352313 442171955 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA GONCALVES Rosa
DoB: 1973-12-20
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES PETITS BOIS TOUTE DE SAINT-GERMAIN - BAT F3 78420 Carrières-sur-Seine FRANCE
16119543 532395696 @Company
@Persons
@UBO
@INPI
HEREDIA ROSA Sarah Pierrette Janie
DoB: 1973-01-10
PoB: 02300 Quessy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Détroit Bleu 2520 Flavy-le-Martel France
16119544 532395696 @Company
@Persons
@UBO
@INPI
HEREDIA ROSA Sarah Pierrette Janie
DoB: 1973-01-10
PoB: 02300 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Détroit Bleu 2520 Flavy-le-Martel 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.