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 1965-01-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121492 433928587 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES RODRIGUES Cecilia Maria
DoB: 1965-03-09
PoB: ALCOROCHEL TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE CHAMPAGNE 93270 Sevran FRANCE
3052448 511533523 @Company
@Persons
@UBO
@INPI
RODRIGUES Eric Henry
DoB: 1965-02-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Chicanette 30620 Bernis France
3304122 479997215 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1965-09-26
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Jonquilles 3400 Toulon-sur-Allier FRANCE
4708056 401060900 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS José
DoB: 1965-01-04
PoB: PICOTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Trouillot 94200 Ivry-sur-Seine FRANCE
4709658 809078652 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Joao
DoB: 1965-01-04
PoB: LORDELO GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Résidence Jules Guesde 94490 Ormesson-sur-Marne FRANCE
7915547 510054471 @Company
@Persons
@UBO
@INPI
RODRIGUES LOPES FREMONT Ernestina
DoB: 1965-12-03
PoB: QUERIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Libération 78830 Bonnelles FRANCE
7915548 510054471 @Company
@Persons
@UBO
@INPI
RODRIGUES LOPES FREMONT Ernestina
DoB: 1965-12-03
PoB: QUERIGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue de la Libération 78830 Bonnelles FRANCE
8716897 527674071 @Company
@Persons
@UBO
@INPI
RODRIGUES José-Antonio
DoB: 1965-01-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8716898 527674071 @Company
@Persons
@UBO
@INPI
RODRIGUES José-Antonio
DoB: 1965-01-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8722376 310591060 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose
DoB: 1965-01-03
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE
8774466 513186718 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1965-01-03
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis route de Gimeaux 63200 Saint-Bonnet Près Riom FRANCE
14501112 807514963 @Company
@Persons
@UBO
@INPI
RODRIGUES CLEMENTE Antonio
DoB: 1965-01-05
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de Haguenau 67300 Schiltigheim 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.