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 1974-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434561 443952775 @Company
@Persons
@UBO
@INPI
RODRIGUES DE BARROS Paulo
DoB: 1974-10-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Rue Julian Grimau 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434562 443952775 @Company
@Persons
@UBO
@INPI
RODRIGUES DE BARROS Paulo
DoB: 1974-10-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Rue Julian Grimau 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
453882 799097563 @Company
@Persons
@UBO
@INPI
RODRIGUES LEITE Joseph
DoB: 1974-10-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE
779487 833164379 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Karine
DoB: 1974-11-17
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Michel Bégon 41000 Blois FRANCE
1130930 484411061 @Company
@Persons
@UBO
@INPI
RODRIGUES Sylvie
DoB: 1974-06-11
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Paul Langevin 93600 Aulnay-sous-Bois FRANCE
1256801 502539943 @Company
@Persons
@UBO
@INPI
RODRIGUES Sylvie
DoB: 1974-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Vercingétorix 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757363 439818600 @Company
@Persons
@UBO
@INPI
Rodrigues Paul
DoB: 1974-06-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Victor Schoelcher 77600 Bussy St Georges France
2783608 824568935 @Company
@Persons
@UBO
@INPI
RODRIGUES Roberto, Carlos
DoB: 1974-06-18
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Francis de Pressense 11100 Narbonne FRANCE
3384511 798354353 @Company
@Persons
@UBO
@INPI
RODRIGUES LEITE José Luis
DoB: 1974-07-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue Louis Pasteur L'Armorial 6190 Roquebrune-Cap-Martin FRANCE
3389076 439389537 @Company
@Persons
@UBO
@INPI
RODRIGUES LEITE PAULO
DoB: 1974-07-25
PoB: LYON (IIIe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 CHEMIN DU VALLONET RESIDENCE DU STADE A 6190 Roquebrune-Cap-Martin FRANCE
3649149 798246146 @Company
@Persons
@UBO
@INPI
VIEIRA RODRIGUES Yorka
DoB: 1974-04-10
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue de la Sauge 13340 Rognac FRANCE yes
@Cadastre
@Geotag
6215916 511833188 @Company
@Persons
@UBO
@INPI
RODRIGUES MAIA Natalia
DoB: 1974-09-06
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue du Monument 94500 Champigny-sur-Marne FRANCE
6215917 511833188 @Company
@Persons
@UBO
@INPI
RODRIGUES MAIA Natalia
DoB: 1974-09-06
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue du Monument 94500 Champigny-sur-Marne FRANCE
6244252 494100308 @Company
@Persons
@UBO
@INPI
RODRIGUES Johnny Ventura
DoB: 1974-06-30
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Clématites 77340 Pontault-Combault FRANCE
11017740 807951942 @Company
@Persons
@UBO
@INPI
RODRIGUES Patrick
DoB: 1974-08-06
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Chapelles 62128 Boiry-Becquerelle FRANCE
14128026 793777129 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Jacques
DoB: 1974-07-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue Gaston Monnerville 97310 Kourou France
14133670 830472593 @Company
@Persons
@UBO
@INPI
RODRIGUES PAES Ionne, Leila
DoB: 1974-06-29
PoB: Bragança Pa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Martin Luther King 97300 Cayenne France
16210460 502783020 @Company
@Persons
@UBO
@INPI
Rodrigues Pietro
DoB: 1974-03-06
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 rue Emile Zola 59690 Vieux Conde 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.