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 1956-04-16 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2358502 342832227 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES ANTONIO MANUEL
DoB: 1956-10-08
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 allée Deparcieux 93320 Les Pavillons Sous Bois France
3945144 519306419 @Company
@Persons
@UBO
@INPI
RODRIGUES FEVRIER Marie, Dominique
DoB: 1956-04-16
PoB: Bragança PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1518 corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3945145 519306419 @Company
@Persons
@UBO
@INPI
RODRIGUES FEVRIER Marie, Dominique
DoB: 1956-04-16
PoB: Bragança PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1518 corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3945689 349654905 @Company
@Persons
@UBO
@INPI
RODRIGUES FEVRIER Marie, Dominique
DoB: 1956-04-16
PoB: Bragança PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1518 Corniche d'Agrimont 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855804 483271359 @Company
@Persons
@UBO
@INPI
DELAUDE CAETANO RODRIGUES Michèle Sergine
DoB: 1956-09-16
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉSIDENCE BELLE ALPE 38750 Huez France
7757402 481323582 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES Francisco Jose
DoB: 1956-07-29
PoB: FERMENTELOS AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HAUTE D'AULNAY 41500 MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802624 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères FRANCE
7802625 390481802 @Company
@Persons
@UBO
@INPI
RODRIGUES NEE ROUX MARTINE
DoB: 1956-10-12
PoB: SAINT LUC LA FORET 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue DE POISSY 78260 Achères 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.