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 1972-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750186 801046160 @Company
@Persons
@UBO
@INPI
Rodrigues Barbosa Moreira Joao Miguel
DoB: 1972-07-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route du Mont Nesles la Gilberde 77540 LUMIGNY NESLES ORMEAUX France
2330520 500029467 @Company
@Persons
@UBO
@INPI
Diehl Diehl Rodrigues Marie-Noëlle
DoB: 1972-12-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris France
3193489 511714461 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo
DoB: 1972-11-07
PoB: Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Stade 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3193490 511714461 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo
DoB: 1972-11-07
PoB: Saint-Ouen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Stade 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123636 812799955 @Company
@Persons
@UBO
@INPI
RODRIGUES MONTEIRO Antonio
DoB: 1972-02-11
PoB: SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Denfert Rochereau 91600 Savigny-sur-Orge FRANCE
6013667 818215584 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Sébastien Manuel
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de la Grammoire 44120 Vertou France
6105096 414263970 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Sébastien Manuel Patrice
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Noire 44690 Chateau Thebaud France
6624410 798034757 @Company
@Persons
@UBO
@INPI
DE SA RODRIGUES Stéphane Emmanuel
DoB: 1972-04-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Ecluse 86530 Naintré FRANCE
7851597 501786933 @Company
@Persons
@UBO
@INPI
RODRIGUES NUNES Sergio
DoB: 1972-02-15
PoB: PARDELHAS MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de la Bretéchelle 78340 Les Clayes-sous-Bois FRANCE
8377090 791149511 @Company
@Persons
@UBO
@INPI
RODRIGUES BARROS Manuel, Adriano
DoB: 1972-04-23
PoB: Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement San Leonardo - Bt 3 20233 Pietracorbara FRANCE
8777811 520003872 @Company
@Persons
@UBO
@INPI
RODRIGUES GOUTTE Sylvie
DoB: 1972-07-18
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE
8777812 520003872 @Company
@Persons
@UBO
@INPI
RODRIGUES GOUTTE Sylvie
DoB: 1972-07-18
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bonnet Tixier 63360 Gerzat FRANCE
10821173 487515462 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES José Maurice
DoB: 1972-07-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Le Champ du Chêne 80850 Berteaucourt-les-Dames France
13454367 500029467 @Company
@Persons
@UBO
@INPI
Diehl Diehl Rodrigues Marie-Noëlle
DoB: 02/12/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Carnot 75017 Paris France
15274413 453416695 @Company
@Persons
@UBO
@INPI
RODRIGUES PINHERO Nathalie
DoB: 1972-02-07
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hauptstrasse 64 8246 Langwiesen 0 SUISSE
15301123 810562223 @Company
@Persons
@UBO
@INPI
RODRIGUES PINHEIRO Nathalie, Maria
DoB: 1972-02-07
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Clémenceau 68100 Mulhouse FRANCE
15301124 810562223 @Company
@Persons
@UBO
@INPI
RODRIGUES PINHEIRO Nathalie, Maria
DoB: 1972-02-07
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Clémenceau 68100 Mulhouse FRANCE
15580572 893236091 @Company
@Persons
@UBO
@INPI
HOLZER RODRIGUES Rachel
DoB: 1972-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Domaine des Trois Lys 68127 Biltzheim 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.