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 1984-10-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789383 808556088 @Company
@Persons
@UBO
@INPI
AUGUSTO RODRIGUES Blandine
DoB: 1984-02-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Théodore Falcon 43000 Le Puy-en-Velay France
1571694 512055724 @Company
@Persons
@UBO
@INPI
GUERREIRO RODRIGUES Elodie
DoB: 1984-03-10
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Oise 95660 Champagne-sur-Oise FRANCE
4092030 512954124 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Silvana
DoB: 1984-08-12
PoB: INHAPIM BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bois de la Remise 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097827 537626012 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo Michel
DoB: 1984-06-01
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Boulevard Gabriel Péri 91170 Viry-Châtillon FRANCE
4666246 814107546 @Company
@Persons
@UBO
@INPI
RODRIGUES Frédéric
DoB: 1984-05-20
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1124 Route De Grasse 6140 Vence FRANCE
5682718 531090595 @Company
@Persons
@UBO
@INPI
RODRIGUES Jérôme
DoB: 1984-10-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Grange Piot 72240 Bernay FRANCE
5696596 819218322 @Company
@Persons
@UBO
@INPI
RODRIGUES Jérôme
DoB: 1984-10-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Grange Piot 72240 Bernay FRANCE
5696597 819218322 @Company
@Persons
@UBO
@INPI
RODRIGUES Jérôme
DoB: 1984-10-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Grange Piot 72240 Bernay FRANCE
10889392 818218307 @Company
@Persons
@UBO
@INPI
GALLEREY RODRIGUES Aurélie, Muriel, Emeline
DoB: 1984-06-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Domaine de la Croix Blanche 1990 Chaneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11771514 798730537 @Company
@Persons
@UBO
@INPI
RODRIGUES RODRIGUES Anthony
DoB: 1984-06-10
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Curiol 13001 Marseille FRANCE
12384911 812931616 @Company
@Persons
@UBO
@INPI
RODRIGUES Thierry
DoB: 1984-04-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Boulevard Charles de Gaulle 92700 Colombes FRANCE
13670480 502716269 @Company
@Persons
@UBO
@INPI
RODRIGUES DE FREITAS Miguel
DoB: 1984-11-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
533 Route de la Devalla 42450 Sury-le-Comtal France
13671921 531090595 @Company
@Persons
@UBO
@INPI
RODRIGUES Jérôme
DoB: 1984-10-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Grange Piot Bernay 72240 Bernay-Neuvy-en-Champagne FRANCE
15962448 849240072 @Company
@Persons
@UBO
@INPI
SIMOES RODRIGUES Rui Jorge
DoB: 1984-04-10
PoB: SOURE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Bis Rue de Pétrograd 94140 Alfortville 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.