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 GONCALVES 1967-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363332 822424917 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES José
DoB: 1967-04-05
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Beau des Guillons 16270 Roumazieres Loubert FRANCE
4738692 490741493 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PADORNELO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Sentier des Prés Villas Loys 45160 Olivet FRANCE
4755568 499598811 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PADORNELO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4755569 499598811 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PADORNELO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4769989 515125136 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Dufour 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769990 515125136 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Dufour 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4796950 823643572 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE
4813161 752145060 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Antonio
DoB: 1967-08-13
PoB: PADORNELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE
6209092 799889290 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE
6232151 811430685 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6232152 811430685 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7474639 800141806 @Company
@Persons
@UBO
@INPI
SIMOES GONCALVES RODRIGUES Paulo Alexandre
DoB: 1967-09-17
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hubertes 34270 Sainte-Croix-de-Quintillargues FRANCE
12182629 532692738 @Company
@Persons
@UBO
@INPI
RODRIGUES GONCALVES Manuela
DoB: 1967-10-05
PoB: ARCOS DE VALVEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Paul Vaillant Couturier 92140 Clamart FRANCE yes
@Cadastre
@Geotag

 

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.