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 1972-03-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427711 401690201 @Company
@Persons
@UBO
@INPI
SEGISMUNDO RODRIGUES José Carlos
DoB: 1972-02-22
PoB: CHENNEVIERES SUR MARNE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue du Belvédère 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441601 500759451 @Company
@Persons
@UBO
@INPI
RODRIGUES David
DoB: 1972-05-03
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Albert Kinert 94490 Ormesson-sur-Marne FRANCE
1542505 432632461 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Paulo
DoB: 1972-03-13
PoB: ARRENTELA SEIXAL PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue JEAN GOUJON 95140 Garges-lès-Gonesse FRANCE
1919422 820058832 @Company
@Persons
@UBO
@INPI
Rodrigues Martins Patricia
DoB: 1972-03-07
PoB: Lobito ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Félix Faure 75015 Paris France
3220438 800751570 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis Filipe
DoB: 1972-06-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Compiègne 60350 Attichy FRANCE
3220439 800751570 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis Filipe
DoB: 1972-06-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue de Compiègne 60350 Attichy FRANCE
3321960 402128631 @Company
@Persons
@UBO
@INPI
RODRIGUES D'OLIVEIRA Sergio, Pedro
DoB: 1972-06-23
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 chemin de la Civaude Résidence Marie Thélisson 18 69440 Mornant FRANCE
4709532 419504667 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES LOPES RODRIGUES Aurora Isabel
DoB: 1972-06-16
PoB: RIO DE MOINHOS ARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GASTON CHARLES 94120 Fontenay-sous-Bois FRANCE
6374640 821372836 @Company
@Persons
@UBO
@INPI
RODRIGUES Bernardino
DoB: 1972-03-06
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Lieutenant Rouch 33550 Le Tourne FRANCE
6386094 793798034 @Company
@Persons
@UBO
@INPI
RODRIGUES Bernardino
DoB: 1972-03-06
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de l'Estey 33550 Le Tourne FRANCE
6472333 520980590 @Company
@Persons
@UBO
@INPI
RODRIGUES BRANCO Bernardino
DoB: 1972-03-06
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Lieutenant Rouch 33550 Le Tourne FRANCE
7883423 488895806 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue DU GENENRAL LECLERC 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895003 433239076 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1972-03-05
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES FRERES LAISNEY 78510 Triel-sur-Seine FRANCE
7954554 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7954555 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8289000 511945768 @Company
@Persons
@UBO
@INPI
RODRIGUES Maria
DoB: 1972-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de Bougeng 31790 Saint-Jory France
10512210 477660203 @Company
@Persons
@UBO
@INPI
RODRIGUES RAMOS Treza
DoB: 1972-03-06
PoB: 88112 COLROY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Louis Larger 88100 Sainte-Marguerite FRANCE
10535163 453081200 @Company
@Persons
@UBO
@INPI
RODRIGUES Treza
DoB: 1972-03-06
PoB: 88112 COLROY LA GRANDE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 RUE LOUIS LARGER SAINTE MARGUERITE 88100 FRANCE
11205449 828412957 @Company
@Persons
@UBO
@INPI
BOUCHAUD RODRIGUES Sabrina Marie-Luce Joëlle
DoB: 1972-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Magnolia 44320 Frossay France
13273171 411274590 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA RODRIGUES Gina, Maria
DoB: 1972-03-01
PoB: 64445 Pau 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Rosiers 64360 Monein FRANCE
13273172 411274590 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA RODRIGUES Gina, Maria
DoB: 1972-03-01
PoB: 64445 Pau 64 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Rosiers 64360 Monein FRANCE
15390765 428637987 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUES RIBEIRO SPENCER Olga
DoB: 1972-06-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Route de Pontoise 95540 MERY SUR OISE 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.