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 1970-10-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431635 428639496 @Company
@Persons
@UBO
@INPI		 RODRIGUES ANTUNES Luis
DoB: 1970-09-15
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 Avenue André Kalck 94500 Champigny-sur-Marne FRANCE
515965 480642651 @Company
@Persons
@UBO
@INPI		 Rodrigues Pinto Neves David
DoB: 1970-11-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Docteur Roux 75015 Paris France
1106916 439924952 @Company
@Persons
@UBO
@INPI		 RODRIGUES José, Manuel
DoB: 1970-10-29
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 Boulevard Roger Salengro 93150 Le Blanc-Mesnil FRANCE
4124975 389466442 @Company
@Persons
@UBO
@INPI		 MR RODRIGUES ADELINO
DoB: 1970-10-08
PoB: ALBERGARIA A VELHA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 15 Rue MAURICE BENE 91470 Limours FRANCE
7897959 750810251 @Company
@Persons
@UBO
@INPI		 RODRIGUES Carlos Eugenio Rodrigue
DoB: 1970-10-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue de l 'Etang de la tour 78120 Rambouillet FRANCE
12941678 750800542 @Company
@Persons
@UBO
@INPI		 CARVALHO RODRIGUES Joao José
DoB: 1970-02-22
PoB: Funchal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue du Mardaing 65380 Azereix FRANCE
13044608 801147489 @Company
@Persons
@UBO
@INPI		 RODRIGUES DOS REIS Odette
DoB: 1970-08-10
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 chemin de la Mousse 81600 Gaillac FRANCE
13146805 412050163 @Company
@Persons
@UBO
@INPI		 RODRIGUES Sylvie
DoB: 1970-10-15
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue de la Grande allée 77990 Mauregard France
13179347 501891808 @Company
@Persons
@UBO
@INPI		 MARQUES RODRIGUES Joaquim
DoB: 1970-04-14
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 chemin du château 77230 Saint-Mard France
13191200 800530032 @Company
@Persons
@UBO
@INPI		 RODRIGUES GONCALVES Sylvie
DoB: 1970-10-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue de la Grande Allée 77990 Mauregard 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
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
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

 

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.