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 1978-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698903 487873523 @Company
@Persons
@UBO
@INPI
RODRIGUES DAVID
DoB: 1978-05-20
PoB: NOISY LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue des Caves d'Avron 93360 Neuilly Plaisance France
2067372 510728884 @Company
@Persons
@UBO
@INPI
RODRIGUES MORAIS Gisela Maria
DoB: 1978-10-20
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard du Montparnasse 75006 Paris France
4061926 828649723 @Company
@Persons
@UBO
@INPI
RODRIGUES Christophe
DoB: 1978-11-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue de la Cour de France 91420 Morangis FRANCE
4355237 811578269 @Company
@Persons
@UBO
@INPI
RODRIGUES BAYOL THEMINES Anne-Marie
DoB: 1978-08-23
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Frédéric Mistral 12740 Sebazac Concoures FRANCE
4714365 818382046 @Company
@Persons
@UBO
@INPI
RODRIGUES MARCELA Paulo Jorge
DoB: 1978-03-20
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue du Bel Air 94370 Sucy-en-Brie FRANCE
6199359 327880779 @Company
@Persons
@UBO
@INPI
RODRIGUES MORAIS Joao Carlos
DoB: 1978-08-21
PoB: VALLADOLID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Martinet 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6199381 487873523 @Company
@Persons
@UBO
@INPI
RODRIGUES David
DoB: 1978-05-20
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Charmes 77330 Ozoir-la-Ferrière FRANCE
7026484 443396817 @Company
@Persons
@UBO
@INPI
RODRIGUES Nicolas
DoB: 1978-02-06
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
694 RUE PASTEUR 41130 MEUSNES FRANCE
10059471 802320036 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES Sandra
DoB: 1978-09-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bremalavie 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059472 802320036 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES Sandra
DoB: 1978-09-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bremalavie 56460 Sérent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811203 794324467 @Company
@Persons
@UBO
@INPI
MARIE Rodrigues
DoB: 1978-03-20
PoB: PORT-GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue des Chutes Lavie Bât A1, 13013 Marseille FRANCE
11893115 824299051 @Company
@Persons
@UBO
@INPI
BRITO DELGADO RODRIGUES Bernaldino
DoB: 1978-05-20
PoB: SANTO ANTAO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue CHARLES FABRY MARSEILLE 13009 Marseille FRANCE
12237075 801002254 @Company
@Persons
@UBO
@INPI
RODRIGUES Fabrice
DoB: 1978-12-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Baudin 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14681792 829454172 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO Ana Maria
DoB: 1978-04-20
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Demay 45650 Saint-Jean-le-Blanc 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.