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 1979-10-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225970 531420966 @Company
@Persons
@UBO
@INPI
MADURO RODRIGUES Fernando Ruben
DoB: 1979-10-02
PoB: GUIFOES MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de Musset 75016 Paris France
2442259 500124268 @Company
@Persons
@UBO
@INPI
RODRIGUES Catherine
DoB: 1979-02-14
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Pierre Timbaud 75011 Paris France
4978583 818783698 @Company
@Persons
@UBO
@INPI
RODRIGUES Ricardo Emanuel
DoB: 1979-10-31
PoB: Gloria Aveiro Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue du 11 Novembre Villa Romana 69560 Sainte-Colombe France
6214193 529501728 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Martinho
DoB: 1979-10-05
PoB: CAMPANHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Allée du Bois Gaillard 77190 Dammarie-les-Lys FRANCE
10696831 531087187 @Company
@Persons
@UBO
@INPI
RODRIGUES Eric Emmanuel
DoB: 1979-10-02
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air le Verdier 71160 Digoin FRANCE yes
@Cadastre
@Geotag
12069082 800194490 @Company
@Persons
@UBO
@INPI
RODRIGUES Christelle
DoB: 1979-07-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Victor Hugo 31330 Grenade FRANCE
14722951 531420966 @Company
@Persons
@UBO
@INPI
MADURO RODRIGUES Fernando Ruben
DoB: 02/10/1979
PoB: GUIFOES MATOSINHOS PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de Musset 75016 Paris France
16076836 850210048 @Company
@Persons
@UBO
@INPI
MICHELOT RODRIGUES Laure Martine
DoB: 1979-10-26
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B Rue Duguay 95100 Argenteuil 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.