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 1970-09-28 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971979 451749592 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose
DoB: 1970-09-11
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 SQUARE LULLI 78330 FONTENAY LE FLEURY FRANCE
4775853 447741299 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA DE SOUSA Georgina
DoB: 1970-09-28
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775854 447741299 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA DE SOUSA Georgina
DoB: 1970-09-28
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517153 492048442 @Company
@Persons
@UBO
@INPI
RODRIGUES William
DoB: 1970-09-28
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOLENZARA 0 CORSE FRANCE
8545849 489941476 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Antonio
DoB: 1970-09-10
PoB: BRITEIROS GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL DE LA MOLETTE BAT G - APP 28 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
9331939 795403344 @Company
@Persons
@UBO
@INPI
PIRES RODRIGUES Joao
DoB: 1970-06-28
PoB: Donas Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Sapinettes 81300 Graulhet FRANCE
13292887 452326119 @Company
@Persons
@UBO
@INPI
RODRIGUES Pedro
DoB: 1970-06-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Sault-de-Navailles 64230 Bougarber FRANCE
16125242 812869717 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Eugenio Rodrigue
DoB: 1970-10-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Tapisserie d'Art 78120 Rambouillet 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.