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 1976-06-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188951 522857622 @Company
@Persons
@UBO
@INPI
RODRIGUES Alexandre
DoB: 1976-01-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JULES VERNE 93400 Saint-Ouen FRANCE
3427651 821717170 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CASTRO ALLEGRETTI Karla Sophie
DoB: 1976-05-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de la Redoute 6100 Nice FRANCE
3427652 821717170 @Company
@Persons
@UBO
@INPI
RODRIGUES DE CASTRO ALLEGRETTI Karla Sophie
DoB: 1976-05-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de la Redoute 6100 Nice FRANCE
6199198 789913324 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel Antonio
DoB: 1976-06-20
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Rue Grande 77310 Saint-Fargeau-Ponthierry FRANCE
6349133 431278563 @Company
@Persons
@UBO
@INPI
RODRIGUES MICOUD Ana Maria
DoB: 1976-07-15
PoB: 06088 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
6398357 791241102 @Company
@Persons
@UBO
@INPI
FAUCHE Ingrid
DoB: 1976-12-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Rodrigues Pereire 33000 Bordeaux 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
7558345 821326394 @Company
@Persons
@UBO
@INPI
RODRIGUES Gabriel
DoB: 1976-06-13
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue des Arbouses 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868658 510089816 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Nathalie
DoB: 1976-07-24
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133BIS Rue GABRIEL PERI 78500 Sartrouville FRANCE
8036039 529917643 @Company
@Persons
@UBO
@INPI
RODRIGUES Marie Antoinette
DoB: 1976-07-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 bis boulevard Preuilly 37000 Tours France
13144188 431989169 @Company
@Persons
@UBO
@INPI
RODRIGUES Patrick
DoB: 1976-05-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Volubilis 93220 Gagny France
14420934 389406950 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-06-07
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Sainte-Hélène 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14435368 432901676 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-06-07
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINTE HELENE 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14462180 501638696 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-06-07
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE SAINTE HELENE 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
14500210 804261535 @Company
@Persons
@UBO
@INPI
RODRIGUES Raphaël
DoB: 1976-06-07
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Helene 67300 Schiltigheim FRANCE
15945334 840309645 @Company
@Persons
@UBO
@INPI
MOREIRA RODRIGUES RODRIGUES Ivone Maria
DoB: 1976-10-13
PoB: Esposende Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Bon Voisin 31400 Toulouse 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.