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 1970-01-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86906 839039245 @Company
@Persons
@UBO
@INPI
DIAS RODRIGUES BARROS Maria, Alice
DoB: 1970-01-25
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
738 chemin des Ayguiers 83350 Ramatuelle FRANCE
811557 839039245 @Company
@Persons
@UBO
@INPI
DIAS RODRIGUES BARROS Maria, Alice
DoB: 1970-01-25
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
738 chemin des Ayguiers 83350 Ramatuelle FRANCE
1685764 829076363 @Company
@Persons
@UBO
@INPI
Rodrigues Victor
DoB: 1970-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Richard Wagner 78670 Villennes-sur-Seine France yes
@Cadastre
@Geotag
2110521 800745804 @Company
@Persons
@UBO
@INPI
Rodrigues Victor Manuel
DoB: 1970-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue richard Wagner 78670 Villennes-sur-Seine France
2341011 819070467 @Company
@Persons
@UBO
@INPI
Rodrigues Victor
DoB: 1970-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Richard Wagner 78670 Villennes-sur-Seine France
6208229 824734636 @Company
@Persons
@UBO
@INPI
AZEVEDO RODRIGUES Philippe Georges
DoB: 1970-04-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
232 Rue de la Lyve 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
6649835 390789253 @Company
@Persons
@UBO
@INPI
FONCIA MARMIGNON RODRIGUES
DoB: 411263056
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pétonnet 86000 Poitiers FRANCE
7966887 808571905 @Company
@Persons
@UBO
@INPI
RODRIGUES Victor
DoB: 1970-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966888 808571905 @Company
@Persons
@UBO
@INPI
RODRIGUES Victor
DoB: 1970-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545849 489941476 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Antonio
DoB: 1970-09-10
PoB: BRITEIROS GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL DE LA MOLETTE BAT G - APP 28 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
8613738 801818949 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuella, Denise, Marguerite
DoB: 1970-01-12
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Rive Droite les Settons 58230 Montsauche-les-Settons FRANCE
8780875 488991993 @Company
@Persons
@UBO
@INPI
PIPA MARQUES RODRIGUES BRANDAO Natersia
DoB: 1970-09-22
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SARRAZIN 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
8780876 488991993 @Company
@Persons
@UBO
@INPI
PIPA MARQUES RODRIGUES BRANDAO Natersia
DoB: 1970-09-22
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SARRAZIN 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
9583402 538988015 @Company
@Persons
@UBO
@INPI
RODRIGUES KINDI Jacqueline
DoB: 1970-09-29
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chanevrières 60112 Troissereux France yes
@Cadastre
@Geotag
9714462 790322044 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis, Paulo
DoB: 1970-06-24
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Liven 56440 Languidic FRANCE
14841632 413738139 @Company
@Persons
@UBO
@INPI
GOMES PINHO SOUSA RODRIGUES Sara
DoB: 1970-10-03
PoB: ESMORIZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VOSGES 57160 MOULINS SAINT PIERRE FRANCE
14850921 479307464 @Company
@Persons
@UBO
@INPI
RODRIGUES David
DoB: 1970-09-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU SERGENT TRUBERT 57370 PHALSBOURG FRANCE
14912581 413738139 @Company
@Persons
@UBO
@INPI
GOMES PINHO SOUSA RODRIGUES Sara
DoB: 1970-10-03
PoB: ESMORIZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VOSGES 57160 MOULINS SAINT PIERRE FRANCE
14921870 479307464 @Company
@Persons
@UBO
@INPI
RODRIGUES David
DoB: 1970-09-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU SERGENT TRUBERT 57370 PHALSBOURG FRANCE
15064422 453231227 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Jorge Carlos
DoB: 1970-09-22
PoB: CHAMOIN TERRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VERDUN 57600 FORBACH FRANCE
15069816 521141770 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Jorge Carlos
DoB: 1970-09-22
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Verdun 57600 Forbach FRANCE
15103771 413738139 @Company
@Persons
@UBO
@INPI
GOMES PINHO SOUSA RODRIGUES Sara
DoB: 1970-10-03
PoB: ESMORIZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VOSGES 57160 MOULINS SAINT PIERRE FRANCE
15113060 479307464 @Company
@Persons
@UBO
@INPI
RODRIGUES David
DoB: 1970-09-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU SERGENT TRUBERT 57370 PHALSBOURG FRANCE
15230408 491705620 @Company
@Persons
@UBO
@INPI
RODRIGUES Alain Michel
DoB: 1970-09-06
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES COQUELICOTS 57650 FONTOY 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.