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 1965-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362941 823896964 @Company
@Persons
@UBO
@INPI
RODRIGUES Patrick
DoB: 1965-09-21
PoB: 94059 Le Plessis-Trévise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 Avenue d'Italie 75013 Paris FRANCE
441527 500262969 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Gaspar
DoB: 1965-01-02
PoB: SANTA CRUZ DA TRAPA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place André Masson 75013 Paris FRANCE
442270 503838724 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Manuel
DoB: 1965-09-01
PoB: SEZUFLE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Germaine 94430 Chennevières-sur-Marne FRANCE
442271 503838724 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Manuel
DoB: 1965-09-01
PoB: SEZUFLE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Germaine 94430 Chennevières-sur-Marne FRANCE
1076263 482086949 @Company
@Persons
@UBO
@INPI
RODRIGUES D'ALMEIDA VASCONCELOS Carlos Augusto
DoB: 1965-07-22
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANATOLE FRANCE 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1076264 482086949 @Company
@Persons
@UBO
@INPI
RODRIGUES D'ALMEIDA VASCONCELOS Carlos Augusto
DoB: 1965-07-22
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ANATOLE FRANCE 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
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
1588219 790311021 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao Jose
DoB: 1965-09-06
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 Rue des Champs Druets 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861667 538958521 @Company
@Persons
@UBO
@INPI
RODRIGUES PROSPER Carole
DoB: 1965-09-12
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue de Miromesnil 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861668 538958521 @Company
@Persons
@UBO
@INPI
RODRIGUES PROSPER Carole
DoB: 1965-09-12
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 avenue de Miromesnil 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4151507 511649386 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES Rui Manuel
DoB: 1965-09-12
PoB: COVELINHAS PESO DA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Nungesser et Coli 91420 Morangis FRANCE
8911616 450294426 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Maria
DoB: 1965-01-24
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE
8911617 450294426 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José Maria
DoB: 1965-01-24
PoB: APULIA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue de la Forêt 35360 Saint-M'Hervon FRANCE
12936957 533156352 @Company
@Persons
@UBO
@INPI
RODRIGUES MARINHEIRO Joao Manuel
DoB: 1965-11-20
PoB: Esmoriz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Prés Verts LOG. 108 ESC. 10 65400 Argelès-Gazost 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.