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 1981-10-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376964 810308031 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Lieutenant Rouch 33550 Le Tourne FRANCE
536387 833648207 @Company
@Persons
@UBO
@INPI
Rodrigues de Almeida Fernandes Maria Angelina
DoB: 1981-09-10
PoB: Vila Maelgaco PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Rua Damiao de Gois n°51 4400-102 Vila Nova de Gaia 0 Portugal
6369612 810308031 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Lieutenant Rouch 33550 Le Tourne FRANCE
6375767 443147202 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Lieutenant 33550 Le Tourne FRANCE
6395554 752935254 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Maréchal Galieni 33400 Talence FRANCE
6431362 499344711 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du 19 mars 1962 33150 Cenon FRANCE
6433267 819134941 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de BOurdette 33550 Paillet FRANCE
6433268 819134941 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de BOurdette 33550 Paillet FRANCE
6446677 540072360 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Marechal Gallieni 33400 Talence FRANCE
6535948 449109784 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU 12 MARS 1962 33150 Cenon FRANCE
6556518 522483866 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean Claude
DoB: 1981-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Lieutenant Rouch 33550 Le Tourne FRANCE
10398993 808299887 @Company
@Persons
@UBO
@INPI
RODRIGUES Fidélio Martinho
DoB: 1981-06-04
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin De Malet 9000 Foix France yes
@Cadastre
@Geotag
10398994 808299887 @Company
@Persons
@UBO
@INPI
RODRIGUES Fidélio Martinho
DoB: 1981-06-04
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin De Malet 9000 Foix France yes
@Cadastre
@Geotag
15602714 889522777 @Company
@Persons
@UBO
@INPI
RODRIGUES DIEGUES Cidalia, Alexandra
DoB: 1981-11-19
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Emile Zola 78390 Bois-d'Arcy FRANCE
15602715 889522777 @Company
@Persons
@UBO
@INPI
RODRIGUES DIEGUES Cidalia, Alexandra
DoB: 1981-11-19
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Emile Zola 78390 Bois-d'Arcy 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.