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 1972-11-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249011 712058965 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo
DoB: 1972-11-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Stade 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548311 499025179 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Michel
DoB: 1972-11-11
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Lunain 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
1548312 499025179 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Michel
DoB: 1972-11-11
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Lunain 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
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
2044789 492383914 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo
DoB: 1972-11-07
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du stade 60270 Gouvieux 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
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
4090036 807608336 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Natalia
DoB: 1972-05-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Povoa de Concelho 0 TRANCOSO PORTUGAL yes
@Cadastre
@Geotag
4090037 807608336 @Company
@Persons
@UBO
@INPI
MARQUES RODRIGUES Natalia
DoB: 1972-05-27
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Povoa de Concelho 0 TRANCOSO PORTUGAL 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
4180081 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4180082 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7922197 497745893 @Company
@Persons
@UBO
@INPI
MACHADO RODRIGUES Joao
DoB: 1972-01-03
PoB: POVOA DE AGRACOES CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue ANDRE RENE GUIBERT 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
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
14123466 522753003 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES CLAIRE Rosangela
DoB: 1972-10-07
PoB: Macapa BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 route Mango 97300 Cayenne France
14132024 819285644 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Rosangela
DoB: 1972-10-07
PoB: Macapa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25c Résidence Novaparc 6 rue des Etoiles 97300 Cayenne 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.