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 1965-09-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741709 490782240 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao
DoB: 1965-09-06
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des champs Druets 95240 Cormeilles en Parisis 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
6410400 433725116 @Company
@Persons
@UBO
@INPI
RODRIGUES José Manuel
DoB: 1965-07-27
PoB: 75115 PARIS 15EME ARRONDISSEMENT 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Jaurès 92310 Sèvres 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
9631020 498638709 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA SILVA Paulo Jorge
DoB: 1965-09-26
PoB: ARCOS TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DE MONTBRUN 87000 LIMOGES FRANCE
9646391 804190601 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA E SILVA Paulo, Jorge
DoB: 1965-09-26
PoB: Arcos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Montbrun 87000 Limoges FRANCE
9646392 804190601 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA E SILVA Paulo, Jorge
DoB: 1965-09-26
PoB: Arcos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de Montbrun 87000 Limoges FRANCE
10304142 818342347 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUES aNTONIO
DoB: 1965-07-26
PoB: RIO DE LOBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Marcellaz Saint-Girod 73410 Entrelacs FRANCE
10304143 818342347 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUES aNTONIO
DoB: 1965-07-26
PoB: RIO DE LOBA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Marcellaz Saint-Girod 73410 Entrelacs FRANCE
12211658 510188055 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao
DoB: 1965-09-06
PoB: bragança PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Champs Druets 95240 Cormeilles-en-Parisis FRANCE
12268007 438004137 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Luis
DoB: 1965-03-24
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place du Pas de Saint Cloud 92210 Saint-Cloud 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.