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 1971-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
617054 843834268 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Maria
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE
3608880 799654587 @Company
@Persons
@UBO
@INPI
RODRIGUES RODRIGUES DE AMORIN Sylvie
DoB: 1971-11-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
51a Rue de Schoenfels 0 8151 Bridel Luxembourg
3608881 799654587 @Company
@Persons
@UBO
@INPI
RODRIGUES RODRIGUES DE AMORIN Sylvie
DoB: 1971-11-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
51a Rue de Schoenfels 0 8151 Bridel Luxembourg
4144843 827906132 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1971-02-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Grosse Roche 91200 Athis-Mons FRANCE
4798746 818473068 @Company
@Persons
@UBO
@INPI
ANDRIAMANANTENA RODRIGUES Marylou Carine
DoB: 1971-03-15
PoB: ANKADIFOTSY-TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Bis Avenue des Deux Clochers 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
6660941 507767002 @Company
@Persons
@UBO
@INPI
RODRIGUES Didier Marie Emmanuel
DoB: 1971-02-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Séné Corbiaco 86140 Scorbé-Clairvaux FRANCE
7789136 479985905 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Maria Antonia
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route DES FUSILLES 92000 Nanterre FRANCE
7927960 451633200 @Company
@Persons
@UBO
@INPI
MIRANDA AFONSO RODRIGUES Maria Antonia
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DES FUSILLES DE LA RESISTANCE 92000 Nanterre FRANCE
9581926 488901646 @Company
@Persons
@UBO
@INPI
EL KHOURI RODRIGUES DA SILVA Nazira
DoB: 1971-02-19
PoB: TRIPOLI (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de Friancourt 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581927 488901646 @Company
@Persons
@UBO
@INPI
EL KHOURI RODRIGUES DA SILVA Nazira
DoB: 1971-02-19
PoB: TRIPOLI (LIBAN) LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Friancourt 60370 Hermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081838 803010396 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1971-02-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Plaine 54330 Omelmont FRANCE
10081839 803010396 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1971-02-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Plaine 54330 Omelmont FRANCE
13497384 810103267 @Company
@Persons
@UBO
@INPI
BASILETTI RODRIGUES RUIVO Claire
DoB: 1971-09-27
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
77 Route Napoléon 38119 Pierre-Châtel France
13611018 844359489 @Company
@Persons
@UBO
@INPI
AFONSO RODRIGUES Marcelo
DoB: 1971-02-26
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Chemin de la Salle 74110 Morzine France
14789589 831079116 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GALACHE Annabelle
DoB: 1971-03-21
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 B Vieux Chemin de Saint-Clar 31600 Muret France
16138835 831079116 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GALACHE Annabelle
DoB: 1971-03-21
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 B Vieux Chemin de Saint-Clar 31600 Muret 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.