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 1965-04-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582715 443525712 @Company
@Persons
@UBO
@INPI
MENDES DE FREITAS SAMPAIO Rosa Manuela
DoB: 1965-07-04
PoB: GUIMARAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE CURZAY 95880 Enghien-les-Bains FRANCE
1874039 501084461 @Company
@Persons
@UBO
@INPI
ROSA Jacinto, Antonio
DoB: 1965-07-10
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Mulhouse 75002 Paris France
1982641 537733693 @Company
@Persons
@UBO
@INPI
Rosa Jacinto
DoB: 1965-07-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Lombards 75001 Paris France
1982642 537733693 @Company
@Persons
@UBO
@INPI
Rosa Jacinto
DoB: 1965-07-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Lombards 75001 Paris France
2267746 802671446 @Company
@Persons
@UBO
@INPI
Rosa Fabrizio
DoB: 1965-04-07
PoB: Turin ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Bosquet 75007 Paris France
3065941 398657205 @Company
@Persons
@UBO
@INPI
ROSA Corinne
DoB: 1965-03-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONT GUIRAUDE - Saint DEZERY 30190 Saint-Chaptes France
3149647 527703912 @Company
@Persons
@UBO
@INPI
BOUAZIZ SANIAL Yasmina Rosa
DoB: 1965-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Eyrole 30450 Génolhac France
3149648 527703912 @Company
@Persons
@UBO
@INPI
BOUAZIZ SANIAL Yasmina Rosa
DoB: 1965-07-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Eyrole 30450 Génolhac France
3398794 478301369 @Company
@Persons
@UBO
@INPI
GASTALDI SEGUI Christiane Blanche Nicole
DoB: 1965-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Garavan Le Castel Rosa Mare 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993714 788814366 @Company
@Persons
@UBO
@INPI
APARICIO AGUERRE Maria, Rosa
DoB: 1965-07-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Henri de Navarre 64100 Bayonne FRANCE
4004450 480019843 @Company
@Persons
@UBO
@INPI
DURRUTY OILLARBURU Anne-Marie
DoB: 1965-07-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC ROSA ENIA RESID ASTIGARRA A 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004451 480019843 @Company
@Persons
@UBO
@INPI
DURRUTY OILLARBURU Anne-Marie
DoB: 1965-07-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC ROSA ENIA RESID ASTIGARRA A 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133692 522899269 @Company
@Persons
@UBO
@INPI
DUARTE MARQUES Rosa De Fatima
DoB: 1965-02-26
PoB: VILA NOVA DE TAZEM GOUVEIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Pâquerettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4299117 800048134 @Company
@Persons
@UBO
@INPI
COURRIER BOTTIAU Marie-Noëlle Andrée Rosa
DoB: 1965-07-04
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Catté 2300 Ognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707038 540040649 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GONCALVES DE FREITAS NOVAIS Rosa Maria
DoB: 1965-07-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis Rue Villebois Mareuil 94190 Villeneuve Saint-Georges FRANCE
5825335 750298234 @Company
@Persons
@UBO
@INPI
MINEO TRIPIER MONDANCIN Rosa
DoB: 1965-07-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Essarts 38500 Voiron France
5842652 823292115 @Company
@Persons
@UBO
@INPI
MINEO TRIPIER MONDANCIN Rosa
DoB: 1965-07-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Chemin de l'Île Rose La Roize 38340 Voreppe France
5854610 482970969 @Company
@Persons
@UBO
@INPI
MINEO TRIPIER-MONDANCIN Rosa
DoB: 1965-07-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin de l'Île Rose La Roize 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918739 791808215 @Company
@Persons
@UBO
@INPI
MINEO TRIPIER-MONDANCIN Rosa
DoB: 1965-07-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Chemin de l'Île Rose La Roize 38340 Voreppe France
5921856 792408056 @Company
@Persons
@UBO
@INPI
MINEO TRIPIER-MONDANCIN Rosa
DoB: 1965-07-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Chemin de l'Île Rose La Roize 38340 Voreppe France
7118348 499006849 @Company
@Persons
@UBO
@INPI
PEREIRA Rosa
DoB: 1965-01-29
PoB: Candédo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Mon Idée 1226 Thônex 0 SUISSE
7118349 499006849 @Company
@Persons
@UBO
@INPI
PEREIRA Rosa
DoB: 1965-01-29
PoB: Candédo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 route de Mon Idée 1226 Thônex 0 SUISSE
7396858 528627748 @Company
@Persons
@UBO
@INPI
COUDIN DE ROSA Isabelle Paulette Renée
DoB: 1965-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 chemin des Papillons Domaine des Oliviers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7396859 528627748 @Company
@Persons
@UBO
@INPI
COUDIN DE ROSA Isabelle Paulette Renée
DoB: 1965-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 chemin des Papillons Domaine des Oliviers 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7424662 492865548 @Company
@Persons
@UBO
@INPI
COUDIN DE ROSA Isabelle Paulette Renée
DoB: 1965-12-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
430 chemin des papillons domaine des oliviers 34170 Castelnau-le-Lez FRANCE
7458089 813615143 @Company
@Persons
@UBO
@INPI
MENDES BARATA ROSA BRANCO FARIAS Maria Do Carmo
DoB: 1965-07-09
PoB: Barco Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 impasse du Coudoulous 30120 Molières-Cavaillac FRANCE yes
@Cadastre
@Geotag
7594021 505377788 @Company
@Persons
@UBO
@INPI
SANTORROMAN SALDANA FONTAINE Maria Rosa
DoB: 1965-06-11
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1f Block à Yue Hing Court 10 Shouson Hill Road Hong kong 0 CHINE
9663805 423183458 @Company
@Persons
@UBO
@INPI
LAVASTROU PRETEUX Florence, Rosa, Marguerite, Thérèse
DoB: 1965-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Julien Laferriere 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9663806 423183458 @Company
@Persons
@UBO
@INPI
LAVASTROU PRETEUX Florence, Rosa, Marguerite, Thérèse
DoB: 1965-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Julien Laferriere 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9757131 484667019 @Company
@Persons
@UBO
@INPI
MASTROENI PIOTROWSKI Rosa Anna
DoB: 1965-05-07
PoB: 59632 WALLERS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Saly 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774885 813959467 @Company
@Persons
@UBO
@INPI
MASTROENI PIOTROWSKI Rosa Anna
DoB: 1965-05-07
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
9774886 813959467 @Company
@Persons
@UBO
@INPI
MASTROENI PIOTROWSKI Rosa Anna
DoB: 1965-05-07
PoB: 59632 Wallers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
10377597 530018001 @Company
@Persons
@UBO
@INPI
MALDONADO GARCIA ROSA Maria De Las Mercedes
DoB: 1965-12-03
PoB: Buenos Aires Argentine
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
2 Place Jean Jaurès 54750 Trieux France
10590068 534306451 @Company
@Persons
@UBO
@INPI
AGRET PAYAN Béatrice Rosa Marie-Renée
DoB: 1965-06-03
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois de Crest 7210 Saint-Vincent-de-Barrès France
10593057 528729700 @Company
@Persons
@UBO
@INPI
AGRET PAYAN Béatrice Rosa Marie-Renée
DoB: 1965-06-03
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois de Crest 7210 Saint-Vincent-de-Barrès France
10627443 537750549 @Company
@Persons
@UBO
@INPI
AGRET PAYAN Béatrice Rosa Marie-Renée
DoB: 1965-06-03
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois de Crest 7210 Saint-Vincent-de-Barrès France
10807756 483492195 @Company
@Persons
@UBO
@INPI
ROSA Rafaël
DoB: 1965-02-26
PoB: Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Marcel Pagnol 78410 Aubergenville France yes
@Cadastre
@Geotag
10849714 809265820 @Company
@Persons
@UBO
@INPI
BRAZ ROSA Carlos
DoB: 1965-07-30
PoB: Paul Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pasteur 1100 Oyonnax FRANCE
10905301 340098615 @Company
@Persons
@UBO
@INPI
PETIT NOBRE Michèle Rosa
DoB: 1965-11-03
PoB: Lons-le-Saunier 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voûte 0 Saint-Germain-de-Joux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791051 477707954 @Company
@Persons
@UBO
@INPI
ASSY Henri
DoB: 1965-09-02
PoB: 74225 RUMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FREDERIC ROSA RESIDENCE LA BEAUVALLE 13090 AIX EN PROVENCE FRANCE
13146233 450583562 @Company
@Persons
@UBO
@INPI
ARASEN RAMCHURN Ranjini
DoB: 1965-10-24
PoB: MAURICE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cour Rosa Bonheur 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13146234 450583562 @Company
@Persons
@UBO
@INPI
ARASEN RAMCHURN Ranjini
DoB: 1965-10-24
PoB: MAURICE ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 cour Rosa Bonheur 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13146235 450583562 @Company
@Persons
@UBO
@INPI
RAMCHURN Jean-Pierre
DoB: 1965-10-19
PoB: Glen-Park-Vacoas ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 cour Rosa Bonheur 77600 Bussy-Saint-Georges 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.