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 1971-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23902 839736113 @Company
@Persons
@UBO
@INPI
RODRIGUES Nathalie, Maria, Françoise
DoB: 1971-12-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frênes 29900 Concarneau FRANCE
267590 839736113 @Company
@Persons
@UBO
@INPI
RODRIGUES Nathalie, Maria, Françoise
DoB: 1971-12-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frênes 29900 Concarneau FRANCE
600852 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Frédéric
DoB: 1971-05-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louveau 92320 Châtillon France yes
@Cadastre
@Geotag
2455354 434865358 @Company
@Persons
@UBO
@INPI
HELLOT Emmanuel
DoB: 1971-04-01
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Sophie Rodrigues 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060308 538662172 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio Carlos
DoB: 1971-03-27
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Frédéric Louis 91150 Étampes FRANCE
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
4726859 414779736 @Company
@Persons
@UBO
@INPI
BARBOSA BARROS GONCALVES RODRIGUES Silvina
DoB: 1971-07-30
PoB: PADORNELO PAREDES DECOURA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue RONDU 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6629971 439695461 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES Manuel
DoB: 1971-03-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 T Avenue des Amandiers 86180 Buxerolles FRANCE
6646601 484948674 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES Manuel
DoB: 1971-03-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Champ Berland 86360 Montamisé FRANCE
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
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
13551309 839736113 @Company
@Persons
@UBO
@INPI
RODRIGUES Nathalie, Maria, Françoise
DoB: 1971-12-09
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frênes 29900 Concarneau 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.