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 1966-10-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649607 477522254 @Company
@Persons
@UBO
@INPI
RODRIGUES Georges Daniel
DoB: 1966-06-29
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT JEAN 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
3931968 500591722 @Company
@Persons
@UBO
@INPI
RODRIGUES Rui Edgar
DoB: 1966-10-29
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
936 route de Valbonne 6410 BIOT FRANCE
6366353 500667217 @Company
@Persons
@UBO
@INPI
RODRIGUES Amandio Manuel
DoB: 1966-03-28
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau de Croix d'Hins 33380 Marcheprime FRANCE
6366354 500667217 @Company
@Persons
@UBO
@INPI
RODRIGUES Amandio Manuel
DoB: 1966-03-28
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau de Croix d'Hins 33380 Marcheprime FRANCE
7956914 481959625 @Company
@Persons
@UBO
@INPI
RODRIGUES CURADO José Antonio
DoB: 1966-05-25
PoB: CHAO DE COUCE - ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 93250 Villemomble FRANCE
8188363 814108726 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA FERREIRA OLIVEIRA Maria Clara
DoB: 1966-07-21
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 bis Rue Henri Desbals Appartement 29 31100 Toulouse France yes
@Cadastre
@Geotag
9662298 393470083 @Company
@Persons
@UBO
@INPI
RODRIGUES Maria
DoB: 1966-05-29
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16420 Brigueuil FRANCE
11458382 822102968 @Company
@Persons
@UBO
@INPI
RODRIGUES Maria Fatima
DoB: 1966-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Louise Michel PAV 29 93170 Bagnolet FRANCE
12217790 805242765 @Company
@Persons
@UBO
@INPI
GARRIGUES Florence
DoB: 1966-02-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Sophie Rodrigues 92500 Rueil-Malmaison FRANCE
12788312 809360431 @Company
@Persons
@UBO
@INPI
RODRIGUES MENDES DA SILVA Manuel
DoB: 1966-11-29
PoB: Abiul Pombal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue SAint Roch 13510 Eguilles FRANCE
14121480 503733008 @Company
@Persons
@UBO
@INPI
MAMEDE RODRIGUES Raimundo Vanderlei
DoB: 1966-06-11
PoB: CAPITAO POCO BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 zone industrielle Pariacabo 97310 Kourou 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.