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 1968-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2265677 419386636 @Company
@Persons
@UBO
@INPI
RODRIGUES AFONSO ALBERTO
DoB: 1968-06-15
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Pierre Nicole 75005 Paris France
3806611 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806612 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076167 534988696 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao Carlos
DoB: 1968-04-15
PoB: SAO POLO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4108911 804021095 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao Carlos
DoB: 1968-04-15
PoB: SAO POLO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4146990 809177272 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao Carlos
DoB: 1968-04-15
PoB: SAO POLO BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE
4170913 453423477 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao Carlos
DoB: 1968-04-15
PoB: SAO PAULO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la République 91360 Épinay-sur-Orge FRANCE
4192416 515037927 @Company
@Persons
@UBO
@INPI
PIRES RODRIGUES Manuel José
DoB: 1968-11-14
PoB: PONTE DE BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue Pasteur 91610 Ballancourt-sur-Essonne FRANCE
6242257 801665050 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Aderito
DoB: 1968-05-29
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B Avenue des Dahlias 77340 Pontault-Combault FRANCE
6552574 441654472 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO Jose Bento
DoB: 1968-02-15
PoB: SENHAREI ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE LA LIBERATION 33150 Cenon FRANCE
6556661 514743301 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUES MOLET Isabel
DoB: 1968-03-07
PoB: ESTARREJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Saye 33380 Mios FRANCE yes
@Cadastre
@Geotag
6556662 514743301 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUES MOLET Isabel
DoB: 1968-03-07
PoB: ESTARREJA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Saye 33380 Mios FRANCE yes
@Cadastre
@Geotag
7215496 507972032 @Company
@Persons
@UBO
@INPI
RODRIGUES Adriano
DoB: 1968-05-15
PoB: Sever Moimenta da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Jean Labat Merle 40990 Mées FRANCE
7218634 789324118 @Company
@Persons
@UBO
@INPI
RODRIGUES Adriano
DoB: 1968-05-15
PoB: Arcas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Jean Labat Merle 40990 Mées FRANCE yes
@Cadastre
@Geotag
7218635 789324118 @Company
@Persons
@UBO
@INPI
RODRIGUES Adriano
DoB: 1968-05-15
PoB: Arcas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Jean Labat Merle 40990 Mées FRANCE yes
@Cadastre
@Geotag
7812180 503188435 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES MERCADIER Maria Da Conceicâo
DoB: 1968-01-15
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin des Hautes Groux 78250 Mézy-sur-Seine FRANCE
10383014 435379714 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO José Bento
DoB: 1968-02-15
PoB: Senharei Arcos de Valdevez P Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE LA LIBÉRATION 33119 Cenongironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620358 810678359 @Company
@Persons
@UBO
@INPI
RODRIGUES ESTIMADO Guilherme
DoB: 1968-12-15
PoB: Valongo Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHAREYRASSE Gras de Naves 7140 Les Vans 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.