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 1967-03-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316907 523208643 @Company
@Persons
@UBO
@INPI
RODRIGUES POTEL Fatima
DoB: 1967-03-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Cailloux 3150 Rongères FRANCE yes
@Cadastre
@Geotag
3328510 477629786 @Company
@Persons
@UBO
@INPI
RODRIGUES POTEL Fatima
DoB: 1967-03-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 chemin des Cailloux 3150 Rongères FRANCE
4815254 800697260 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Jorge
DoB: 1967-07-06
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue du Président Kennedy 94880 Noiseau FRANCE
6416095 512227430 @Company
@Persons
@UBO
@INPI
DUARTE RODRIGUES BRANCO Maria Da Gloria
DoB: 1967-01-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Ancienne Poste 33460 Cussac-Fort-Médoc FRANCE
6455051 488058223 @Company
@Persons
@UBO
@INPI
DUARTE RODRIGUES BRANCO Maria Da Gloria
DoB: 1967-01-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L'ANCIENNE POSTE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455052 488058223 @Company
@Persons
@UBO
@INPI
DUARTE RODRIGUES BRANCO Maria Da Gloria
DoB: 1967-01-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE L'ANCIENNE POSTE Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853256 509487518 @Company
@Persons
@UBO
@INPI
MORAIS RODRIGUES Faustino
DoB: 1967-11-08
PoB: RIO DE FORNOS VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue du Logis Vert 17420 Saint-Palais-sur-Mer FRANCE
7065356 810311522 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES Custodio
DoB: 1967-11-23
PoB: Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin des Epinettes 17670 La Couarde-sur-Mer FRANCE
7105375 439928078 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES Custodio José
DoB: 1967-11-23
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ZONE ARTISANALE LA COUARDE SUR MER 17670 LA COUARDE EN RE FRANCE
12333185 750126260 @Company
@Persons
@UBO
@INPI
FARIA RODRIGUES DA SILVA Fernando
DoB: 1967-08-14
PoB: MINDELO PORTUGAL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
17 Rua Das Regadas 0 4485-510 VILA DO CONDE PORTUGAL

 

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.