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 1963-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243670 438163818 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS RODRIGUES DOS SANTOS GONCALVES Maria de Fatima
DoB: 1963-10-24
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route des Carrières 16440 Sireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
433187 438733883 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Antonio Jorge
DoB: 1963-12-11
PoB: AGUEDA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 PLCE ST FERDINAND 75017 Paris FRANCE
826451 503577801 @Company
@Persons
@UBO
@INPI
RODRIGUES CORRADO Corinne Marie Angèle
DoB: 1963-07-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement le Vernay 42330 Saint-Galmier France yes
@Cadastre
@Geotag
1094746 434795936 @Company
@Persons
@UBO
@INPI
MOURA RODRIGUES Jose
DoB: 1963-12-29
PoB: VALE VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue ANDRE THEURIET 93600 Aulnay-sous-Bois FRANCE
4045693 799321815 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda
DoB: 1963-11-18
PoB: Paramos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Sit route de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4045694 799321815 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda
DoB: 1963-11-18
PoB: Paramos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Sit route de Maignon 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4180393 489086512 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel José
DoB: 1963-03-09
PoB: ALA MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Eugène Warin 91450 Soisy-sur-Seine FRANCE
4194512 438865065 @Company
@Persons
@UBO
@INPI
VILA FRANCA TEIXEIRA RODRIGUES Maria Palmira
DoB: 1963-04-12
PoB: PADENCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue PASTEUR 91330 Yerres FRANCE
7844148 503637142 @Company
@Persons
@UBO
@INPI
SIMOENS FERREIRA RODRIGUES Maria
DoB: 1963-12-13
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Georges Herrewyn 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844149 503637142 @Company
@Persons
@UBO
@INPI
SIMOENS FERREIRA RODRIGUES Maria
DoB: 1963-12-13
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Herrewyn 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777069 512520727 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José
DoB: 1963-05-11
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles de Montesquieu 63430 Pont-du-Château FRANCE
10554469 510649171 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Madeleine
DoB: 1963-04-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Puycarpin 33350 Belvès-de-Castillon FRANCE
13346669 795017581 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1963-11-12
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 chemin des Gypieres 84740 Velleron FRANCE
13393468 443333976 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1963-11-12
PoB: GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 CHE. DES GIPIERES VELLERON 84740 VELLERON FRANCE
15961952 847802592 @Company
@Persons
@UBO
@INPI
BRAZ DE OLIVEIRA RODRIGUES Nicole
DoB: 1963-04-27
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Avenue de Bonneuil 94210 LA VARENNE ST HILAIRE 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.