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 1971-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447145 533351003 @Company
@Persons
@UBO
@INPI
VIANA RODRIGUES Adao Manuel
DoB: 1971-09-16
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 ter Avenue de la République Bâtiment C - Escalier 4B 94250 Gentilly FRANCE
692318 449607894 @Company
@Persons
@UBO
@INPI
RODRIGUES Varna
DoB: 1971-06-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Kleber 92300 Levallois-Perret FRANCE
1043417 821104726 @Company
@Persons
@UBO
@INPI
DUCHAUX RODRIGUES Sandrine Sylviane Pierrette
DoB: 1971-07-15
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée du Clos du Thelle 60530 Le Mesnil-en-Thelle FRANCE
1231116 507627354 @Company
@Persons
@UBO
@INPI
RODRIGUES Varna
DoB: 1971-06-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78-80 Avenue du Docteur Arnold Netter 75012 Paris FRANCE
2448664 379133648 @Company
@Persons
@UBO
@INPI
JOUBREL Karl
DoB: 1971-02-25
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Sophie Rodrigues 92500 Rueil Malmaison France
2603898 750709461 @Company
@Persons
@UBO
@INPI
BARBOSA RODRIGUES Mario
DoB: 1971-08-17
PoB: Tamel Sao Fins Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Quinquolet 26120 Montélier France yes
@Cadastre
@Geotag
2603899 750709461 @Company
@Persons
@UBO
@INPI
BARBOSA RODRIGUES Mario
DoB: 1971-08-17
PoB: Tamel Sao Fins Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Quinquolet 26120 Montélier France yes
@Cadastre
@Geotag
3229985 821104726 @Company
@Persons
@UBO
@INPI
DUCHAUX RODRIGUES Sandrine Sylviane Pierrette
DoB: 1971-07-15
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée du Clos du Thelle 60530 Le Mesnil-en-Thelle FRANCE
10528791 452542350 @Company
@Persons
@UBO
@INPI
RODRIGUES CADORIN Fernande Sophie
DoB: 1971-06-14
PoB: VILA NOVA DE PAIVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 RUE MAURICE BARRES 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
10533179 501674816 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1971-03-06
PoB: SAPIAOS BOTICAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route de Bulgneville 88140 Suriauville FRANCE
12250676 343019337 @Company
@Persons
@UBO
@INPI
RODRIGUES Gérald
DoB: 1971-03-04
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue De Verdun 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12429889 450802780 @Company
@Persons
@UBO
@INPI
RODRIGUES Varna
DoB: 1971-06-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Kléber 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12429890 450802780 @Company
@Persons
@UBO
@INPI
RODRIGUES Varna
DoB: 1971-06-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Kléber 92300 Levallois-Perret 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.