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 1956-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835208 492771340 @Company
@Persons
@UBO
@INPI
PERON SOUSA RODRIGUES PATRICIA JEANNE MARIE CLAIRE
DoB: 1956-01-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles de Gaulle 45430 Checy France
2835209 492771340 @Company
@Persons
@UBO
@INPI
PERON SOUSA RODRIGUES PATRICIA JEANNE MARIE CLAIRE
DoB: 1956-01-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Charles de Gaulle 45430 Checy France
5230388 484555313 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilles
DoB: 1956-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE LA LOEUF DU HOUX 18330 VOUZERON FRANCE
5230389 484555313 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilles
DoB: 1956-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE LA LOEUF DU HOUX 18330 VOUZERON FRANCE
5236255 349626960 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilles Maurice
DoB: 1956-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE LA LOEUF DU HOUX 18330 VOUZERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236256 349626960 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilles Maurice
DoB: 1956-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE LA LOEUF DU HOUX 18330 VOUZERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758129 502648934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Placido
DoB: 1956-09-20
PoB: Gondomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tombeboeuf 47260 Verteuil-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758130 502648934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Placido
DoB: 1956-09-20
PoB: Gondomar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tombeboeuf 47260 Verteuil-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772550 402518849 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jose
DoB: 1956-09-20
PoB: GONDOMAR (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERTEUIL D'AGENAIS 47260 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618478 408510873 @Company
@Persons
@UBO
@INPI
DA FONSECA RODRIGUES Emilie
DoB: 1956-05-12
PoB: Valega Ovar (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Charité 58210 Varzy FRANCE
10908105 443121769 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel Luis
DoB: 1956-10-26
PoB: MELGACO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIPPES 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650895 378764898 @Company
@Persons
@UBO
@INPI
RODRIGUES Armand Gilles Christian
DoB: 1956-10-20
PoB: 42110 L'HORME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bruyère 42380 Aboën FRANCE
11650896 378764898 @Company
@Persons
@UBO
@INPI
RODRIGUES Armand Gilles Christian
DoB: 1956-10-20
PoB: 42110 L'HORME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bruyère 42380 Aboën FRANCE
11816155 509079729 @Company
@Persons
@UBO
@INPI
RODRIGUES GUERREIRO José
DoB: 1956-12-15
PoB: LOULE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Perthus 13260 Cassis FRANCE
12017025 437870710 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SOUSA Joao Antonio
DoB: 1956-08-20
PoB: Fornos de Algodres Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Des Communats 74460 Marnaz 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.