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 1953-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426185 392680757 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES PARREIRA Maria José
DoB: 1953-02-16
PoB: LEBUCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue de l'Ile de Conge 94430 Chennevières-sur-Marne FRANCE
1148625 441845914 @Company
@Persons
@UBO
@INPI
RODRIGUES Constantin
DoB: 1953-01-01
PoB: SAVI BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Gambetta 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1148626 441845914 @Company
@Persons
@UBO
@INPI
RODRIGUES Constantin
DoB: 1953-01-01
PoB: SAVI BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Gambetta 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1185155 381028000 @Company
@Persons
@UBO
@INPI
RODRIGUES OLIVEIRA José, Antonio
DoB: 1953-01-08
PoB: VILA NOVA DE JAZEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1185156 381028000 @Company
@Persons
@UBO
@INPI
RODRIGUES OLIVEIRA José, Antonio
DoB: 1953-01-08
PoB: VILA NOVA DE JAZEM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1185157 381028000 @Company
@Persons
@UBO
@INPI
GROSS RODRIGUES OLIVEIRA Michèle, Hélène
DoB: 1953-05-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1303972 409107240 @Company
@Persons
@UBO
@INPI
COELHO DE LIMA RODRIGUS RODRIGUES Idalina
DoB: 1953-01-16
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos de Devant Audry 35190 Longaulnay FRANCE yes
@Cadastre
@Geotag
3209114 408209070 @Company
@Persons
@UBO
@INPI
RODRIGUES Sidnei
DoB: 1953-01-10
PoB: VALPARAISO SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Prairie Souville 60950 Ermenonville FRANCE
3223651 489130914 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Mario Salomao
DoB: 1953-01-27
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Brayes 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223652 489130914 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Mario Salomao
DoB: 1953-01-27
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Brayes 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224460 414103226 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Mario Salomao
DoB: 1953-01-27
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Brayes 60800 Crépy-en-Valois FRANCE
3711292 383870094 @Company
@Persons
@UBO
@INPI
LORCA RODRIGUES Viviane
DoB: 1953-06-19
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE GENESTER, GARRIGUES PLANNES 30300 BEAUCAIRE FRANCE
4175138 521914408 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Daniel
DoB: 1953-01-17
PoB: CASTELO-LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Coulée Verte 91070 Bondoufle FRANCE
4180252 435095542 @Company
@Persons
@UBO
@INPI
GOMES MARTINS RODRIGUES DA SILVA Maria Bela
DoB: 1953-11-28
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jules Ferry 91470 Limours FRANCE
4194319 520304031 @Company
@Persons
@UBO
@INPI
CARIDADE RODRIGUES Francisco
DoB: 1953-12-02
PoB: AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Trousseau 91600 Savigny-sur-Orge FRANCE
7538358 453364325 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RODRIGUES Artur
DoB: 1953-10-27
PoB: Santiago de Litem, commune de Pombal (Porturgal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Boal 83310 Grimaud FRANCE
7747217 408828143 @Company
@Persons
@UBO
@INPI
BOURDIN RODRIGUES Martine Daniele
DoB: 1953-06-23
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASTEUR 41130 MEUSNES FRANCE
7876885 529906836 @Company
@Persons
@UBO
@INPI
TEXEIRA RODRIGUES Fernando
DoB: 1953-04-20
PoB: AMARANTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Guy Mocquet 78500 Sartrouville FRANCE
12239940 488277591 @Company
@Persons
@UBO
@INPI
CARIDADE RODRIGUES Francisco
DoB: 1953-12-02
PoB: LAGO AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MARX DORMOY 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12308196 751657917 @Company
@Persons
@UBO
@INPI
GONZAGA BELLEGARDE NUNES Marcos
DoB: 1953-01-31
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R. DR Jose Rodrigues Alves Sobrinho 87 Apto 8 Alto de Pinheiros 0 05466-040 SAO PAULO BRESIL
12389008 440152577 @Company
@Persons
@UBO
@INPI
CARIDADE RODRIGUES Francisco
DoB: 1953-12-02
PoB: LAGO AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MARX DORMOY 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
14637757 414103226 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Mario Salomao
DoB: 1953-01-27
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Brayes 60800 Crépy-en-Valois FRANCE
15240363 819035239 @Company
@Persons
@UBO
@INPI
SOUSA RODRIGUES PINHEIRO Diclindo
DoB: 1953-01-10
PoB: Vinha Da Rainha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Grande duchesse Charlotte DUDELANGE - LUXEMBOURG 0 LUXEMBOURG
15247096 884895566 @Company
@Persons
@UBO
@INPI
RODRIGUES Joao
DoB: 1953-10-10
PoB: Palmeira-Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Sous la Cote 57175 Gandrange FRANCE
15568580 830475687 @Company
@Persons
@UBO
@INPI
RODRIGUES HORTA HORTA José
DoB: 1953-04-29
PoB: Amoreira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Carlux 67390 Richtolsheim FRANCE
15726288 821659687 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Maria Luisa
DoB: 1953-11-27
PoB: LERIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue de Coeuilly 94500 Champigny-sur-Marne 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.