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 1966-12-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68537 779393149 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilbert Antoine
DoB: 1966-12-17
PoB: Moz Braganca Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Route des Seillières 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
343906 779393149 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilbert Antoine
DoB: 1966-12-17
PoB: Moz Braganca Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Route des Seillières 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
1566510 822138020 @Company
@Persons
@UBO
@INPI
RODRIGUES LOPES Sergio
DoB: 1966-12-14
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Boulevard JULES CESAR 95520 Osny FRANCE yes
@Cadastre
@Geotag
1566511 822138020 @Company
@Persons
@UBO
@INPI
RODRIGUES LOPES Sergio
DoB: 1966-12-14
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56B Boulevard JULES CESAR 95520 Osny FRANCE yes
@Cadastre
@Geotag
2665354 451278741 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilberto
DoB: 1966-12-17
PoB: Mos, Bragenca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998581 441852464 @Company
@Persons
@UBO
@INPI
RODRIGUES DOMINGOS Manuel
DoB: 1966-12-17
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jules Ferry 69520 Grigny France
6254979 793691486 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES Paulo José
DoB: 1966-12-17
PoB: SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Cailleterie 77570 Maisoncelles-en-Gâtinais 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
13196986 823661137 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES José Manuel
DoB: 1966-12-17
PoB: Gondomar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin de Gouaix 77650 Jutigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196987 823661137 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES José Manuel
DoB: 1966-12-17
PoB: Gondomar PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Moulin de Gouaix 77650 Jutigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545852 532644101 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Antonio José
DoB: 1966-03-05
PoB: Fornos de Maceira Dao Mangualde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Stade 39120 Petit-Noir France yes
@Cadastre
@Geotag
13545853 532644101 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Antonio José
DoB: 1966-03-05
PoB: Fornos de Maceira Dao Mangualde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Stade 39120 Petit-Noir France yes
@Cadastre
@Geotag

 

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.