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 1962-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378422 832109607 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES RODRIGUES Mario
DoB: 1962-02-10
PoB: Arnso Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Clos des Cavaliers 33380 Mios FRANCE
1103758 528416597 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1962-02-10
PoB: CEREJO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée DU CHATEAU GOBILLON 93190 Livry-Gargan FRANCE
1133944 793834995 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel
DoB: 1962-02-10
PoB: CEREJO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Château Gobillon 93190 Livry-Gargan FRANCE
1189230 800970790 @Company
@Persons
@UBO
@INPI
RODRIGUES CARREIRA Fernando Manuel
DoB: 1962-03-10
PoB: CARANGUEJEIRA - LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 93200 Saint-Denis FRANCE
1559746 812887123 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel Roberto
DoB: 1962-02-10
PoB: CEREJO PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU CHATEAU GOBILLON 93190 Livry-Gargan FRANCE
1889617 434130902 @Company
@Persons
@UBO
@INPI
Rodrigues Manuel
DoB: 1962-02-10
PoB: CEREJO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Château Gobillon 93190 Livry Gargan France
2275412 792772196 @Company
@Persons
@UBO
@INPI
de Sousa Rodrigues Antonio
DoB: 1962-02-01
PoB: Argoncilhe PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Brochant 75017 Paris France
3210761 788603835 @Company
@Persons
@UBO
@INPI
DE BRITO RODRIGUES Carlos Alberto
DoB: 1962-06-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Treille 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3210762 788603835 @Company
@Persons
@UBO
@INPI
DE BRITO RODRIGUES Carlos Alberto
DoB: 1962-06-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Treille 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
4940898 490648235 @Company
@Persons
@UBO
@INPI
RODRIGUES ROMEU Rose-Marie
DoB: 1962-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Collet 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940899 490648235 @Company
@Persons
@UBO
@INPI
RODRIGUES ROMEU Rose-Marie
DoB: 1962-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Collet 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725037 312425556 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1962-02-10
PoB: Arnoso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue de Vienne 72190 Coulaines FRANCE
5725038 312425556 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1962-02-10
PoB: Arnoso PORTUGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 rue de Vienne 72190 Coulaines FRANCE
10687484 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687485 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12316646 789610979 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS CALADO GRACIO Fernando
DoB: 1962-07-16
PoB: ABRAUTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gabriele d'Annunzio 92360 Meudon la Forèt FRANCE
12435161 813932803 @Company
@Persons
@UBO
@INPI
FERNANDES RODRIGUES Antonio
DoB: 1962-09-02
PoB: sabde guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue Gabriel Peri 94230 Cachan FRANCE
13141439 509426425 @Company
@Persons
@UBO
@INPI
RODRIGUES MANUEL
DoB: 1962-10-22
PoB: SAO SEBASTIO DE PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Tilleuls 77200 Torcy France yes
@Cadastre
@Geotag
13141440 509426425 @Company
@Persons
@UBO
@INPI
RODRIGUES MANUEL
DoB: 1962-10-22
PoB: SAO SEBASTIO DE PEDREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tilleuls 77200 Torcy France yes
@Cadastre
@Geotag
15493297 434130902 @Company
@Persons
@UBO
@INPI
Rodrigues Manuel
DoB: 1962-02-10
PoB: CEREJO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Château Gobillon 93190 Livry-Gargan FRANCE
15585399 434130902 @Company
@Persons
@UBO
@INPI
Rodrigues Manuel
DoB: 1962-02-10
PoB: CEREJO PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Château Gobillon 93190 Livry-Gargan 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.