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 RODRIGUES 1955-05-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093234 809693302 @Company
@Persons
@UBO
@INPI
RODRIGUES Adelino Pereira
DoB: 1955-07-28
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Des Yvris 93160 Noisy-le-Grand FRANCE
1110285 407636240 @Company
@Persons
@UBO
@INPI
RODRIGUES DO NASCIMENTO FRANCISCO
DoB: 1955-02-08
PoB: 99 CHARVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 TER Boulevard DU MARECHAL FOCH 93330 Neuilly-sur-Marne FRANCE
1235792 790066781 @Company
@Persons
@UBO
@INPI
RODRIGUES JOSE Messias
DoB: 1955-01-16
PoB: VALVERDE ALMEIDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B Rue André Karman 93300 Aubervilliers FRANCE
4769980 342524170 @Company
@Persons
@UBO
@INPI
RODRIGUES JOSE
DoB: 1955-07-11
PoB: 73019 Argentine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C RSD CAROLINE LA MARECHALE 94170 Le Plessis-Trévise FRANCE
4787516 529010092 @Company
@Persons
@UBO
@INPI
RODRIGUES DOMINGUES SAPATEIRO Antonio
DoB: 1955-01-10
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Emile Templier 94370 Sucy-en-Brie FRANCE
7806032 808664551 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RODRIGUES RODRIGUES Joao
DoB: 1955-02-21
PoB: AREGA FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE
7823955 442797601 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1955-05-01
PoB: ESPINHOSA SAO JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Poilus 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823956 442797601 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1955-05-01
PoB: ESPINHOSA SAO JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Poilus 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883281 505268227 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1955-05-01
PoB: ESPINHOSA SAO JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Poilus 78600 Le Mesnil-le-Roi FRANCE
7902677 342847969 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1955-05-01
PoB: ESPINHOSA SAO JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES POILUS 78600 Le Mesnil-le-Roi FRANCE
7958533 388622326 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTONIO
DoB: 1955-05-01
PoB: ESPINHOSA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 AVENUE MARCEAU 78600 Le Mesnil-le-Roi FRANCE
8202706 314421009 @Company
@Persons
@UBO
@INPI
RODRIGUES PONS Fabienne
DoB: 1955-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Etienne Billières 31000 Toulouse France
10224823 444931752 @Company
@Persons
@UBO
@INPI
RODRIGUES Marc Jean Hugues Marcel
DoB: 1955-09-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-mary 15200 Mauriac France
10376034 510898448 @Company
@Persons
@UBO
@INPI
RODRIGUES-MARTINS François
DoB: 1955-01-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Jaurès 54135 Mexy France
12219652 529776874 @Company
@Persons
@UBO
@INPI
RODRIGUES Henrique Barjolomeu
DoB: 1955-01-27
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Avenue Joseph Binet 92700 Colombes FRANCE
12397714 827994153 @Company
@Persons
@UBO
@INPI
RODRIGUES Teresa Maria
DoB: 1955-07-07
PoB: PONTA DELGADA SAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE
15432616 420834608 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS Maria
DoB: 1955-01-01
PoB: Antas Penedono Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée des Garrigues 83150 Bandol 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.