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 1976-05-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224731 481536332 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Paulo Manuel
DoB: 1976-08-04
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 Avenue DE LA REPUBLIQUE 93190 Livry-Gargan FRANCE
1306649 521288852 @Company
@Persons
@UBO
@INPI
RODRIGUES MORAIS FERREIRA DE OLIVEIRA Sylvia
DoB: 1976-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Ponts 35120 Dol-de-Bretagne FRANCE
4828836 809339567 @Company
@Persons
@UBO
@INPI
DA CUNHA RODRIGUES Antonio Manuel
DoB: 1976-02-08
PoB: Lordelo Paredes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin d'Alix 69360 Ternay France
7394936 523826741 @Company
@Persons
@UBO
@INPI
RODRIGUES Laurent Xavier
DoB: 1976-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Four 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7394937 523826741 @Company
@Persons
@UBO
@INPI
RODRIGUES Laurent Xavier
DoB: 1976-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Four 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7433676 751857822 @Company
@Persons
@UBO
@INPI
RODRIGUES Laurent, Xavier
DoB: 1976-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue des Clauzes 34570 Murviel-les-Montpellier FRANCE
7463732 824126296 @Company
@Persons
@UBO
@INPI
RODRIGUES Laurent, Xavier
DoB: 1976-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue des Clauzes 34570 Murviel-les-Montpellier FRANCE
7463733 824126296 @Company
@Persons
@UBO
@INPI
RODRIGUES Laurent, Xavier
DoB: 1976-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue des Clauzes 34570 Murviel-les-Montpellier FRANCE
11969299 390798999 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-05-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Hameau de la Perrollière Cran-Gevrier 74000 Annecy France
11969300 390798999 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-05-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hameau de la Perrollière Cran-Gevrier 74000 Annecy France
12012511 490625498 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-05-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DE BEAUREGARD Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12012512 490625498 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-05-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DE BEAUREGARD Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12337251 525031563 @Company
@Persons
@UBO
@INPI
RODRIGUES LANGLOIS Ana Lucia
DoB: 1976-11-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa De la République 92120 Montrouge FRANCE
12337252 525031563 @Company
@Persons
@UBO
@INPI
RODRIGUES LANGLOIS Ana Lucia
DoB: 1976-11-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Villa De la République 92120 Montrouge 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.