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 1983-07-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4083505 790085435 @Company
@Persons
@UBO
@INPI		 RODRIGUES DA CUNHA Paul Alexandre
DoB: 1983-03-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 13 Rue du Petit Moulin 91610 Ballancourt-sur-Essonne FRANCE
6501814 794363150 @Company
@Persons
@UBO
@INPI		 RODRIGUES DE SOUSA Anabela
DoB: 1983-01-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Elsa TRIOLET 33700 Mérignac FRANCE
6501815 794363150 @Company
@Persons
@UBO
@INPI		 RODRIGUES DE SOUSA Anabela
DoB: 1983-01-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Elsa TRIOLET 33700 Mérignac FRANCE
7831418 539521161 @Company
@Persons
@UBO
@INPI		 DA VEIGA RODRIGUES Joao Antonio
DoB: 1983-07-24
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 172 Rue Jean Jaures 78520 Follainville-Dennemont FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7831419 539521161 @Company
@Persons
@UBO
@INPI		 DA VEIGA RODRIGUES Joao Antonio
DoB: 1983-07-24
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 172 Rue Jean Jaures 78520 Follainville-Dennemont FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8898242 789495017 @Company
@Persons
@UBO
@INPI		 RODRIGUES NEVES Nelson Manuel
DoB: 1983-07-26
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue Amédée Dunois 93190 Livry-Gargan FRANCE
8898243 789495017 @Company
@Persons
@UBO
@INPI		 RODRIGUES NEVES Nelson Manuel
DoB: 1983-07-26
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 24 rue Amédée Dunois 93190 Livry-Gargan FRANCE
13149430 824010177 @Company
@Persons
@UBO
@INPI		 Rodrigues Madeira Jose Francisco
DoB: 1983-11-07
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Frenes 77181 Courtry France yes
@Cadastre
@Geotag
13149431 824010177 @Company
@Persons
@UBO
@INPI		 Rodrigues Madeira Jose Francisco
DoB: 1983-11-07
PoB: Guarda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue de Frenes 77181 Courtry France yes
@Cadastre
@Geotag
15237341 793631938 @Company
@Persons
@UBO
@INPI		 DOMINGUES RODRIGUES Bruno, Miguel
DoB: 1983-07-26
PoB: Pombal PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 277A rue du Moulin 57390 Audun-le-Tiche FRANCE
15263332 400408738 @Company
@Persons
@UBO
@INPI		 RODRIGUES Aldonio, Lopes
DoB: 1983-07-01
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Issenburg 68800 Leimbach FRANCE
15283411 502586449 @Company
@Persons
@UBO
@INPI		 RODRIGUES Aldonio, Lopes
DoB: 1983-07-01
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue de l'Issenburg 68800 Leimbach 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.