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 1968-07-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535538 831644117 @Company
@Persons
@UBO
@INPI
Rodrigues Pascal
DoB: 1968-07-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Concorde 93600 Aulnay-sous-Bois France
1066311 413911934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066312 413911934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076948 809328867 @Company
@Persons
@UBO
@INPI
RODRIGUES Pascal
DoB: 1968-07-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Concorde 93600 Aulnay-sous-Bois FRANCE
1171489 491814455 @Company
@Persons
@UBO
@INPI
RODRIGUES Pascal
DoB: 1968-07-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA CONCORDE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1171490 491814455 @Company
@Persons
@UBO
@INPI
RODRIGUES Pascal
DoB: 1968-07-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE LA CONCORDE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3398747 514213958 @Company
@Persons
@UBO
@INPI
DAMIANO RODRIGUES Sylvie
DoB: 1968-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Saint Sylvestre 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398748 514213958 @Company
@Persons
@UBO
@INPI
DAMIANO RODRIGUES Sylvie
DoB: 1968-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Saint Sylvestre 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806611 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806612 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806613 803880384 @Company
@Persons
@UBO
@INPI
MESTRE RODRIGUES PEREIRA Lidia Maria
DoB: 1968-07-01
PoB: Vila Nova de Cacela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806614 803880384 @Company
@Persons
@UBO
@INPI
MESTRE RODRIGUES PEREIRA Lidia Maria
DoB: 1968-07-01
PoB: Vila Nova de Cacela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938107 791770662 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Abilio
DoB: 1968-08-26
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cardo 1, bâtiment H, rue des Magnolias 20090 Ajaccio FRANCE
7245475 453811184 @Company
@Persons
@UBO
@INPI
STORTI Vincent Jean Dominique
DoB: 1968-06-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 RUE DE RODRIGUES 47000 AGEN FRANCE
7849858 511110132 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS FERREIRA FERREIRA Antonio
DoB: 1968-06-27
PoB: ARGANIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Rue de la Clairefontaine 78120 Rambouillet FRANCE
12897403 335184818 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France
12898918 409855780 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: POURU AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route Nationale 8140 Douzy France
12913481 413911934 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: POURU AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route Nationale 8140 Douzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915160 392465662 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: 08342 Pouru-aux-Bois (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925722 515164986 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: POURU AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France
12925723 515164986 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Jean-Michel
DoB: 1968-07-01
PoB: POURU AUX BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois 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.