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 1973-04-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419265 331649376 @Company
@Persons
@UBO
@INPI
RODRIGUES LIONEL
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Saint-Louis 94210 LA VARENNE SAINT HILAIRE FRANCE
432320 432709228 @Company
@Persons
@UBO
@INPI
RODRIGUES Lionel
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Saint-Louis 94210 La Varenne Saint-Hilaire FRANCE
433164 438708620 @Company
@Persons
@UBO
@INPI
RODRIGUES Lionel
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue SAINT LOUIS 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
433165 438708620 @Company
@Persons
@UBO
@INPI
RODRIGUES Lionel
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue SAINT LOUIS 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4101969 495190811 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Joaquim Carlos
DoB: 1973-11-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Arago 91130 Ris-Orangis FRANCE
4190980 428692354 @Company
@Persons
@UBO
@INPI
SANTOS RODRIGUES Jaime Paulo
DoB: 1973-08-27
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square de l'escale 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4715887 408224574 @Company
@Persons
@UBO
@INPI
RODRIGUES Georges
DoB: 1973-03-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ALLEE DU CEDRE DOMAINE DE LA TUILERIE 94450 Limeil-Brévannes FRANCE
4800901 801940057 @Company
@Persons
@UBO
@INPI
RODRIGUES Georges
DoB: 1973-03-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
4803726 419833652 @Company
@Persons
@UBO
@INPI
RODRIGUES Lionel
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Saint Louis 94210 La Varenne Saint-Hilaire FRANCE
6212438 818671893 @Company
@Persons
@UBO
@INPI
RIBEIRO AZEVEDO RODRIGUES Véronique de Sousa
DoB: 1973-03-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
380 Quai des Tilleuls 77350 Le Mée-sur-Seine FRANCE
6452687 403015738 @Company
@Persons
@UBO
@INPI
RODRIGUES Vanessa
DoB: 1973-06-29
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue André Lesca 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168636 437745185 @Company
@Persons
@UBO
@INPI
RODRIGUES DE MOURA Odette
DoB: 1973-01-31
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Chênes 86410 Saint-Laurent-de-Jourdes France
13168637 437745185 @Company
@Persons
@UBO
@INPI
RODRIGUES DE MOURA Odette
DoB: 1973-01-31
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Chênes 86410 Saint-Laurent-de-Jourdes France
15397727 331649376 @Company
@Persons
@UBO
@INPI
RODRIGUES LIONEL
DoB: 1973-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Saint-Louis 94210 LA VARENNE SAINT HILAIRE 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.