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 VITALE ROTTA 1954-11-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715512 338367220 @Company
@Persons
@UBO
@INPI
ROTTA VITALE SILVIA
DoB: 1954-11-20
PoB: MOSHI TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons Laffitte France
1740176 339874810 @Company
@Persons
@UBO
@INPI
Vitale Rotta Sylvia Laura
DoB: 1954-11-20
PoB: MINO MOSCHI TANZANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons Laffitte France
1786436 334192440 @Company
@Persons
@UBO
@INPI
VITALE ROTTA SYLVIA
DoB: 1954-11-20
PoB: HIMO MOSHI TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons Laffitte France
1815858 402738041 @Company
@Persons
@UBO
@INPI
VITALE ROTTA SYLVIA
DoB: 1954-11-20
PoB: HIMO MOSHI (TANZANIE) TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1934696 438775702 @Company
@Persons
@UBO
@INPI
VITALE ROTTA SILVIA LAURA
DoB: 1954-11-20
PoB: EAT HIMO MOSHI TANZANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Franco-Russe 75007 Paris France
1957747 488575572 @Company
@Persons
@UBO
@INPI
Rotta Vitale Silvia
DoB: 1954-11-20
PoB: Moshi TANZANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons-Laffitte France
2151895 484173075 @Company
@Persons
@UBO
@INPI
VITALE ROTTA SILVIA LAURA
DoB: 1954-11-20
PoB: MOSHI TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons Laffitte France
2296222 538852047 @Company
@Persons
@UBO
@INPI
Rotta Vitale Silvia Laura
DoB: 1954-11-20
PoB: Moshi TANZANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons-Laffitte France
2296223 538852047 @Company
@Persons
@UBO
@INPI
Rotta Vitale Silvia Laura
DoB: 1954-11-20
PoB: Moshi TANZANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gretry 78600 Maisons-Laffitte France
7952984 444822274 @Company
@Persons
@UBO
@INPI
VITALE ROTTA Silvia
DoB: 1954-11-20
PoB: HIMO MOSHI TANZANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
7952985 444822274 @Company
@Persons
@UBO
@INPI
VITALE ROTTA Silvia
DoB: 1954-11-20
PoB: HIMO MOSHI TANZANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
9627058 752312405 @Company
@Persons
@UBO
@INPI
VITALE-ROTTA Silvia, Laura
DoB: 1954-11-20
PoB: Moshi TANZANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Grétry 78600 Maisons-Laffitte FRANCE
9653544 352108039 @Company
@Persons
@UBO
@INPI
VITALE-ROTTA Silvia, Laura
DoB: 1954-11-20
PoB: Moshi TANZANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de Grétry 78600 Maisons-Laffitte 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.