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 1970-04-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844115 797932241 @Company
@Persons
@UBO
@INPI
Rodrigues de Almeida Victor
DoB: 1970-11-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue Saint-Fargeau 75020 Paris France
2830994 795285360 @Company
@Persons
@UBO
@INPI
RODRIGUES JOUBERT Nathalie
DoB: 1970-04-16
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Aulnes 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2830995 795285360 @Company
@Persons
@UBO
@INPI
RODRIGUES JOUBERT Nathalie
DoB: 1970-04-16
PoB: 21231 DIJON (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Aulnes 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
2843345 492910344 @Company
@Persons
@UBO
@INPI
RODRIGUES JOUBERT NATHALIE ODILE
DoB: 1970-04-16
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Aulnes 45240 La Ferte St Aubin France
3622762 433793064 @Company
@Persons
@UBO
@INPI
RODRIGUES MONTEIRO DUPERRET Maria Rosa
DoB: 1970-04-05
PoB: Sao Joao de Fontoura Resende Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1038 Avenue Maréchal de Lattre de Tassigny 71000 Mâcon France
4014688 801019217 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Sonia
DoB: 1970-10-23
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Adabenia 64200 Arcangues FRANCE
4175149 479321606 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES José Antonio
DoB: 1970-02-24
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Paul Doumer 91160 Saulx-les-Chartreux FRANCE
4203033 480111483 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis Paulo
DoB: 1970-06-24
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Nozay 91310 Montlhéry FRANCE
4289770 750437519 @Company
@Persons
@UBO
@INPI
RODRIGUES DA CRUZ José
DoB: 1970-03-01
PoB: Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de l'Abbaye de Nogent 2380 Coucy le Château Auffrique France
4736450 750264814 @Company
@Persons
@UBO
@INPI
RODRIGUES AUZET Corinne
DoB: 1970-01-04
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guynemer 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736451 750264814 @Company
@Persons
@UBO
@INPI
RODRIGUES AUZET Corinne
DoB: 1970-01-04
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guynemer 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757832 522032838 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Antonio Salvadore
DoB: 1970-12-29
PoB: ESPINHO BRAGA PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Estrada de Dadim N 25 0 4715 266 BRAGA PORTUGAL
7855375 810821272 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Raymond Queneau 78120 Rambouillet FRANCE
7855376 810821272 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Queneau 78120 Rambouillet FRANCE
9191341 539294223 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Général de Gaulle 78120 Rambouillet France
10883719 311211957 @Company
@Persons
@UBO
@INPI
RODRIGUES Valérie
DoB: 1970-06-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Grande rue 1600 Trévoux FRANCE
10883720 311211957 @Company
@Persons
@UBO
@INPI
RODRIGUES Valérie
DoB: 1970-06-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Grande rue 1600 Trévoux FRANCE
11921724 532124948 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Eugenio Rodrigue
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DU GÉNÉRAL DE GAULLE RAMBOUILLET 78120 Rambouillet FRANCE
11921725 532124948 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Eugenio Rodrigue
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DU GÉNÉRAL DE GAULLE RAMBOUILLET 78120 Rambouillet FRANCE
12930693 824311310 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES PEREIRA Natalia Maria
DoB: 1970-10-12
PoB: Leiria PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua Do Vale Das Moitas Numéro 14 Carnide Pombal 0 PORTUGAL
13019613 482774403 @Company
@Persons
@UBO
@INPI
RODRIGUES HADJADJI Maria De Lurdes
DoB: 1970-01-23
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DES PRUNUS 70000 VAIVRE ET MONTOILLE FRANCE
15785176 795285360 @Company
@Persons
@UBO
@INPI
RODRIGUES JOUBERT Nathalie
DoB: 1970-04-16
PoB: 21231 DIJON (21) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Aulnes 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
15785177 795285360 @Company
@Persons
@UBO
@INPI
RODRIGUES JOUBERT Nathalie
DoB: 1970-04-16
PoB: 21231 DIJON (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Aulnes 45240 La Ferté Saint-Aubin 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.