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 1976-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2824440 819763202 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Hermenegildo Hélder
DoB: 1976-06-13
PoB: AZUREM, GUIMARAES Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 bis rue Wagner 45700 Pannes France
4126643 515065092 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES DE ABREU Nathalie
DoB: 1976-06-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de l'Emancipation 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4274495 791342058 @Company
@Persons
@UBO
@INPI
BINET RODRIGUES Angélique Aimée Mauricette
DoB: 1976-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Montpeyroux 89700 Yrouerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452442 820824878 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Manuel, Agusto
DoB: 1976-01-13
PoB: Portugual PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Révolution Appartement 1 82100 Castelsarrasin FRANCE
7352304 802376681 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES MARQUES José, Manuel
DoB: 1976-06-24
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B avenue Charles Gounod Résidence Terra Viva Appt 622 34590 Marsillargues FRANCE
7533645 408300770 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE
7538539 799700687 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE
7558345 821326394 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7574923 491939633 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7574924 491939633 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575383 349958777 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
15945334 840309645 @Company
@Persons
@UBO
@INPI
MOREIRA RODRIGUES RODRIGUES Ivone Maria
DoB: 1976-10-13
PoB: Esposende Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Bon Voisin 31400 Toulouse 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.