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 1972-04-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143062 811033851 @Company
@Persons
@UBO
@INPI
DE ARAUJO RODRIGUES Maria, Isabelle
DoB: 1972-11-11
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de la Victoire 77330 Ozoir-la-Ferrière FRANCE
1660411 522659176 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CASTRO Juan Carlos
DoB: 1972-11-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de l'Orme Saint Edme 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1660412 522659176 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CASTRO Juan Carlos
DoB: 1972-11-10
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Orme Saint Edme 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
2295035 815370457 @Company
@Persons
@UBO
@INPI
Rodrigues Luisa
DoB: 1972-09-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 rue de Montreuil 75011 Paris France
2947123 431564608 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1972-11-07
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Bigoterie 28150 BOISVILLE LA ST PERE FRANCE
3635400 790516678 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS REIS Cristina, Maria
DoB: 1972-06-15
PoB: Fatima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin de Roche 6 Clos des Lilas 13270 Fos-sur-Mer FRANCE
4134592 822127619 @Company
@Persons
@UBO
@INPI
RODRIGUES CARRAPATO Joaquim Manuel
DoB: 1972-02-24
PoB: 45045 Bouilly-en-Gâtinais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Marguerite 91330 Yerres FRANCE
5252001 487767360 @Company
@Persons
@UBO
@INPI
RODRIGUES Celine Maria
DoB: 1972-03-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
40 rue du 11 novembre 1918 18100 Vierzon FRANCE
7728394 812652550 @Company
@Persons
@UBO
@INPI
RODRIGUES PAULO Ghislaine
DoB: 1972-09-24
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse Alain-fournier 41600 Lamotte-Beuvron FRANCE yes
@Cadastre
@Geotag
9200205 818180622 @Company
@Persons
@UBO
@INPI
RODRIGUES MALTA PRUVOST Lara
DoB: 1972-11-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bruxelles 59210 Coudekerque-Branche France
9451430 529308025 @Company
@Persons
@UBO
@INPI
RODRIGUES GAMEIRO RODRIGUES Susana Paula
DoB: 1972-07-04
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Martin Pécheur Domaine de l'Hermitage 38300 Bourgoin-Jallieu France
9485180 498179878 @Company
@Persons
@UBO
@INPI
RODRIGUES Suzanne
DoB: 1972-07-04
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de l'Hermitage 24 Rue du Martin Pêcheur 38300 Bourgoin-Jallieu France
10555167 482956869 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Carlos, Alberto
DoB: 1972-04-22
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-dit Touron 33350 Pujols FRANCE
15289565 528889983 @Company
@Persons
@UBO
@INPI
RODRIGUES José Marie
DoB: 1972-04-24
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Buissonnets 68290 Bourbach-le-Haut FRANCE
15322487 891362303 @Company
@Persons
@UBO
@INPI
RODRIGUES José, Marie
DoB: 1972-04-24
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Buissonnets 68290 Bourbach-le-Haut FRANCE
15428408 889307971 @Company
@Persons
@UBO
@INPI
JOCELYN Jacques
DoB: 1972-04-14
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue Sophie Rodrigues 92500 Rueil-Malmaison 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.