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 1969-11-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461172 821635018 @Company
@Persons
@UBO
@INPI
SILVA MARQUES DA FONTE RODRIGUES Paula
DoB: 1969-11-23
PoB: Vila Ca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis Boulevard de la Marne 94210 La Varenne Saint-Hilaire FRANCE
494504 833303365 @Company
@Persons
@UBO
@INPI
DE CAMPOS RODRIGUES LE HARTEL Paula
DoB: 1969-09-13
PoB: CATIVELOS/GOUVEIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de l'Eglise 27940 Notre Dame-de-l'Isle FRANCE yes
@Cadastre
@Geotag
600851 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES DE MOURA ALVES Catherine
DoB: 1969-01-19
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Chênes 40200 Mimizan France yes
@Cadastre
@Geotag
2641628 498277276 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Paul
DoB: 1969-11-06
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS SAINT CHARLES LOT N° 9 38540 Heyrieux France
2641861 510562283 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Paul
DoB: 1969-11-06
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Colline 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641862 510562283 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Paul
DoB: 1969-11-06
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Colline 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728856 525330296 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Paula Cristina
DoB: 1969-11-23
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BIS Boulevard de la Marne 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6199727 533967386 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Sergio
DoB: 1969-11-06
PoB: 77379 Provins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Genet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6199728 533967386 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Sergio
DoB: 1969-11-06
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean Genet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6229322 379810237 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES Pedro
DoB: 1969-01-05
PoB: BESELGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Rue du Coq Gaulois 77170 Brie-Comte-Robert FRANCE
7834658 350596128 @Company
@Persons
@UBO
@INPI
RODRIGUES EMMANUEL
DoB: 1969-02-13
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES MARTRAITS 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
12180780 517617395 @Company
@Persons
@UBO
@INPI
CHAUVIN Xavier Jean Henri Marie
DoB: 1969-09-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63Bis Rue Sophie Rodrigues 92500 Rueil-Malmaison FRANCE
14058947 438739492 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia 97150 Saint-Martin France
14064391 494477045 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia 97150 Saint-Martin France
14064577 495151409 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Concordia Marigot 97150 Saint-Martin France
14064850 498470988 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14064851 498470988 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065760 503274573 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Concordia MARIGOT 97150 Saint-Martin France
14068012 523426757 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Concordia Marigot 97150 Saint-Martin France
14068946 533461000 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Luma Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Mont Vernon 3 97150 Saint-Martin France
14069300 537929986 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Concordia Marigot 97150 Saint-Martin France
14071120 794146407 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement Mont Vernon III 97150 Saint-Martin France
14077011 837535657 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue du Jardin Mont Vernon Lot Mont Vernon II 97150 Saint-Martin France
14619496 795085224 @Company
@Persons
@UBO
@INPI
BARROS RIBEIRO RODRIGUES Maria Do Carmo
DoB: 1969-05-17
PoB: TORCATO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Vieux Pave 91310 Linas FRANCE
16075501 533461000 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Luma Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lot 1 Mont Vernon III 97150 Saint-Martin 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.