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 1969-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176109 392568101 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SOUSA Custodio Filipe
DoB: 1969-03-28
PoB: CALHEIROS PONTE DE LIMA (P)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue René Richard 60150 Janville FRANCE
6264919 531261840 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUES Inacio
DoB: 1969-03-11
PoB: GONDUFE PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Muguet 77340 Pontault-Combault FRANCE
8709227 492189352 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose Manuel
DoB: 1969-03-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES DOMES 63360 ST BEAUZIRE FRANCE
14064391 494477045 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia 97150 Saint-Martin France
14064577 495151409 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Concordia Marigot 97150 Saint-Martin France
14064850 498470988 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14064851 498470988 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065760 503274573 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France
14770833 502208606 @Company
@Persons
@UBO
@INPI
GONCALVES GAMEIRO RODRIGUES DE OLIVEIRA Iditte
DoB: 1969-10-27
PoB: charleroi BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Mon Plaisir 8600 Givet France
14790016 841709181 @Company
@Persons
@UBO
@INPI
RODRIGUES BESSA Paulo Jorge
DoB: 1969-11-25
PoB: Nogueira Da Regedoura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Gouiric 31390 Carbonne France
14814677 810960484 @Company
@Persons
@UBO
@INPI
RODRIGUES Jacques, Michel
DoB: 1969-08-17
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Ecoles 17137 Marsilly FRANCE
14817010 827847864 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Francisco Antonio
DoB: 1969-06-15
PoB: Albergaria a Velha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Nicolas Mignard 10430 Rosières-près-Troyes FRANCE
15957440 842419822 @Company
@Persons
@UBO
@INPI
Saadi Ali
DoB: 13/03/1969
PoB: Villerupt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 rue Sophie Rodrigues 92500 Rueil Malmaison 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.