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 1962-05-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2814794 828861963 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Vitor
DoB: 1962-03-20
PoB: CEREJO PINHEL Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Marc 45000 Orléans France
3223653 489130914 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA MIRANDA RODRIGUES Maria de Fatima
DoB: 1962-05-20
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Brayes 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342052 810268425 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA José Carlos
DoB: 1962-10-31
PoB: VILA DO CONDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Malaussène Résidence Bellevue Lieu dit La Croix 6710 Malaussène FRANCE
4176811 800718330 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Americo
DoB: 1962-03-04
PoB: SABROSA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Arthur Rimbaud 93300 Aubervilliers FRANCE
5725037 312425556 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1962-02-10
PoB: Arnoso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue de Vienne 72190 Coulaines FRANCE
5725038 312425556 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1962-02-10
PoB: Arnoso PORTUGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 rue de Vienne 72190 Coulaines FRANCE
7310692 498160381 @Company
@Persons
@UBO
@INPI
RODRIGUES Philippe
DoB: 1962-05-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gironné 3100 Lavault-sainte-anne FRANCE
7310708 915750905 @Company
@Persons
@UBO
@INPI
RODRIGUES Philippe Adrien
DoB: 1962-05-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marlinat 3100 Lavault-sainte-anne FRANCE
10386317 448596247 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES Domingos
DoB: 1962-11-20
PoB: Balanca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Berry 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386318 448596247 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES Domingos
DoB: 1962-11-20
PoB: Balanca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Berry 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388180 438617151 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES Domingos
DoB: 1962-11-20
PoB: Balanca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Berry 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388181 438617151 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES Domingos
DoB: 1962-11-20
PoB: Balanca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Berry 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153066 422890723 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1962-09-20
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Felix Guillemin 94350 Villiers-sur-Marne France
13301301 400173605 @Company
@Persons
@UBO
@INPI
CAETANO NUNES RODRIGUES Maria Da Gracia
DoB: 1962-06-25
PoB: CARIA BELMONTE - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN LASGOURGUES 64140 LONS FRANCE yes
@Cadastre
@Geotag
13301302 400173605 @Company
@Persons
@UBO
@INPI
CAETANO NUNES RODRIGUES Maria Da Gracia
DoB: 1962-06-25
PoB: CARIA BELMONTE - PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 CHEMIN LASGOURGUES 64140 LONS FRANCE yes
@Cadastre
@Geotag
15274742 478029986 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA Fernando
DoB: 1962-11-20
PoB: Santiago Da Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Doc René Laennec 68100 Mulhouse 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.