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 1977-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664889 509042792 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Nuno Filipe
DoB: 1977-03-12
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Franklin Roosevelt 77290 Mitry-Mory FRANCE
2302433 750430217 @Company
@Persons
@UBO
@INPI
Rodrigues de Almeida Thiago
DoB: 1977-01-24
PoB: MANAUS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Strasbourg 94300 Vincennes France
3864355 805026887 @Company
@Persons
@UBO
@INPI
LEBECQ RODRIGUES Natacha Dominique
DoB: 1977-03-01
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue des Dauphins 66470 Sainte-Marie France
7525720 524506821 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle, Maria
DoB: 1977-03-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vol de Nuit 83310 La mole FRANCE
7540759 508366101 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle, Maria
DoB: 1977-03-01
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Vol de Nuit Parc d'Activité Antoine de Saint-Ex 83310 La mole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909768 828056671 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Sylvia
DoB: 1977-01-20
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse de la Richarderie 78760 Jouars-Pontchartrain FRANCE
12689470 808556153 @Company
@Persons
@UBO
@INPI
DELOR RODRIGUES-DA ROCHA Magali, Véronique
DoB: 1977-12-01
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Eglantiers 48000 Chastel-nouvel FRANCE
13483417 540072618 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Jose Luis
DoB: 1977-09-05
PoB: MUNICIPIO GUACARA VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Balzac 91330 Yerres FRANCE yes
@Cadastre
@Geotag
13483418 540072618 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Jose Luis
DoB: 1977-09-05
PoB: MUNICIPIO GUACARA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Balzac 91330 Yerres FRANCE yes
@Cadastre
@Geotag
14724428 791371503 @Company
@Persons
@UBO
@INPI
Rodrigues Daniel
DoB: 14/11/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michelin Oster Meyer LA PLAINE ST DENIS 93210 Saint-Denis France
14727812 818091464 @Company
@Persons
@UBO
@INPI
Rodrigues Miguel
DoB: 11/07/1977
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vivienne 75002 Paris France
14859692 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS FRANCE
14859693 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS FRANCE
14930641 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS FRANCE
14930642 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS FRANCE
15121831 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS FRANCE
15121832 500313671 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Carlos
DoB: 1977-12-19
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RICHARD WAGNER 57120 ROMBAS 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.