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 1967-02-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547468 420105975 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Daniel
DoB: 1967-05-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PAUL RIMET 95560 Montsoult FRANCE
3014014 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Laurent
DoB: 1967-11-18
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA DU REVOL 84240 La Tour-d'Aigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650168 453018186 @Company
@Persons
@UBO
@INPI
RODRIGUES André
DoB: 1967-02-03
PoB: Sao Paolo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Masselins 61300 Chandai FRANCE
7855241 532668043 @Company
@Persons
@UBO
@INPI
RODRIGUES Pierre
DoB: 1967-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Champs 78260 Achères FRANCE
7855242 532668043 @Company
@Persons
@UBO
@INPI
RODRIGUES Pierre
DoB: 1967-02-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Champs 78260 Achères FRANCE
10088286 531036648 @Company
@Persons
@UBO
@INPI
RODRIGUES DAS EIRAS Nono
DoB: 1967-09-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Erckmann Chatrian 54000 Nancy FRANCE
10153528 807538871 @Company
@Persons
@UBO
@INPI
RODRIGUES DAS EIRAS Nuno, Samuel
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Erckmann-Chatrian 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11250571 439547449 @Company
@Persons
@UBO
@INPI
RODRIGUES Paula
DoB: 1967-11-10
PoB: Silvade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Montanglos 77840 Crouy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049779 807802293 @Company
@Persons
@UBO
@INPI
RODRIGUES ENTRAYGUES Sylvie, Françoise
DoB: 1967-02-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Blanquières 81600 Aussac FRANCE yes
@Cadastre
@Geotag
13049780 807802293 @Company
@Persons
@UBO
@INPI
RODRIGUES ENTRAYGUES Sylvie, Françoise
DoB: 1967-02-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Blanquières 81600 Aussac FRANCE yes
@Cadastre
@Geotag
13798361 820373967 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel, Fernando
DoB: 1967-11-24
PoB: Anta Espinho PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Prairie et pointe Jacob, rue des Aigrettes 1er 97240 Francois France
13830164 881347827 @Company
@Persons
@UBO
@INPI
RODRIGUES POLIS Valérie Marie-Madeleine
DoB: 1967-02-13
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Jules Ferry Bas de Villa Morne des Peres 97228 Sainte-Luce France
16179474 384899142 @Company
@Persons
@UBO
@INPI
RODRIGUES AZEVEDO MARTINHO Maria-Odile
DoB: 1967-09-18
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Vignes de Maison 78360 Montesson FRANCE
16179476 384899142 @Company
@Persons
@UBO
@INPI
RODRIGUES BARROS-TEIXEIRA Maria-Alice
DoB: 1967-09-18
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Alphonse Daudet 78360 Montesson 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.