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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RODRIGUES 1960-01-03 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 132160 | 528755648 @Company @Persons @UBO @INPI |
RODRIGUES Germano Manuel DoB: 1960-01-03 PoB: Aldeia Da Ponte Sabugal Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
| 734333 | 528755648 @Company @Persons @UBO @INPI |
RODRIGUES Germano Manuel DoB: 1960-01-03 PoB: Aldeia Da Ponte Sabugal Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
| 1585599 | 344656293 @Company @Persons @UBO @INPI |
RODRIGUES Paulo Joao DoB: 1960-10-31 PoB: SAO JOAO - LISBONNE PORTUGAL P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
22 Chemin DE BELLEVUE 95170 Deuil-la-Barre FRANCE | ||
| 1585600 | 344656293 @Company @Persons @UBO @INPI |
RODRIGUES Paulo Joao DoB: 1960-10-31 PoB: SAO JOAO - LISBONNE PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 Chemin DE BELLEVUE 95170 Deuil-la-Barre FRANCE | ||
| 2323081 | 477753537 @Company @Persons @UBO @INPI |
RODRIGUES GOMES Antonio Joao DoB: 1960-08-14 PoB: AGUAS FRIAS*CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 avenue Eugène Cornel 94500 Champigny sur Marne France | yes @Cadastre @Geotag |
|
| 4819530 | 514322023 @Company @Persons @UBO @INPI |
RODRIGUES Antonio DoB: 1960-01-30 PoB: MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | ||
| 5818965 | 452550528 @Company @Persons @UBO @INPI |
RODRIGUES Germano Emmanuel DoB: 1960-01-03 PoB: Aldea Da Ponte Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
| 5883073 | 528755648 @Company @Persons @UBO @INPI |
RODRIGUES Germano Manuel DoB: 1960-01-03 PoB: Aldeia Da Ponte Sabugal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
| 8712699 | 380959312 @Company @Persons @UBO @INPI |
RODRIGUES Nadia Marie Louise DoB: 1960-08-03 PoB: 63099 CHATEAUGAY 63 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 RUE DU SAUVAGE 63000 CLERMONT-FERRAND FRANCE | ||
| 9395499 | 789440864 @Company @Persons @UBO @INPI |
LOC MARIA DoB: 379340151 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
13 rue de la Longeraie 35760 Saint-Grégoire FRANCE | ||
| 9395500 | 789440864 @Company @Persons @UBO @INPI |
LOC MARIA DoB: 379340151 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 rue de la Longeraie 35760 Saint-Grégoire FRANCE | ||
| 10515897 | 492257175 @Company @Persons @UBO @INPI |
DO ROSARIO RODRIGUES BERNET Ana Maria DoB: 1960-01-03 PoB: MIRA DE AIRE-PORTO DE MOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE D'ARMONT 88200 ST NABORD FRANCE | ||
| 11379074 | 532766847 @Company @Persons @UBO @INPI |
RODRIGUES PIRES Mario DoB: 1960-01-19 PoB: SABARIZ VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Albert Lasne Saint Just 27950 La Chapelle-Longueville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11379075 | 532766847 @Company @Persons @UBO @INPI |
RODRIGUES PIRES Mario DoB: 1960-01-19 PoB: SABARIZ VILA VERDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue Albert Lasne Saint Just 27950 La Chapelle-Longueville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13596389 | 398250860 @Company @Persons @UBO @INPI |
STORTI MARTINS RODRIGUES Françoise DoB: 1960-06-09 PoB: 47076 Cuq FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Prat de Moutet 47340 Sauvagnas FRANCE | ||
| 14722221 | 520992207 @Company @Persons @UBO @INPI |
RODRIGUES DE ALMEIDA PEREIRA FERREIRA Maria de Lurdes DoB: 28/08/1960 PoB: AROES VALE DE CAMBRA PORTUGAL P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
Bat B 7 rue Saint Simon 94400 Vitry-sur-Seine France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.