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 1962-11-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151543 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 ter Chemin du Temple 31370 Poucharramet France
151544 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES SARTORI Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Temple 31370 Poucharramet France
375195 493819056 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Casimir Augusto
DoB: 1962-05-01
PoB: PARADES BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Lakanal 33110 Le Bouscat FRANCE
432607 434087581 @Company
@Persons
@UBO
@INPI
ESTRELA RODRIGUES Rui Manuel
DoB: 1962-08-01
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Pommiers 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
850259 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 ter Chemin du Temple 31370 Poucharramet France
850260 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES SARTORI Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Temple 31370 Poucharramet France
1113023 503386922 @Company
@Persons
@UBO
@INPI
RODRIGUES Domingos
DoB: 1962-11-15
PoB: PEDREGAIS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée VILLARS 93130 Noisy-le-Sec FRANCE
1192283 539130625 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES Gertrude
DoB: 1962-03-11
PoB: OUREM VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis Impasse De La Sablière 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1192284 539130625 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES Gertrude
DoB: 1962-03-11
PoB: OUREM VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis Impasse De La Sablière 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2267335 421659566 @Company
@Persons
@UBO
@INPI
RODRIGUES SOARES FARIA DE OLIVEIRA MARIA JULIA
DoB: 1962-11-26
PoB: OLEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Perrusset 93000 Bobigny 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
3249731 817666746 @Company
@Persons
@UBO
@INPI
DE FREITAS RODRIGUES Joao
DoB: 1962-01-17
PoB: Santa Eufemia de Prazins Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Piquejalle 3110 Saint-Rémy-en-Rollat France
4762031 493807598 @Company
@Persons
@UBO
@INPI
RODRIGUES Amilcar
DoB: 1962-11-10
PoB: LARINHO TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762032 493807598 @Company
@Persons
@UBO
@INPI
RODRIGUES Amilcar
DoB: 1962-11-10
PoB: LARINHO TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205614 384973111 @Company
@Persons
@UBO
@INPI
DOS SANTOS MALHEIRO RODRIGUES José Luis
DoB: 1962-08-27
PoB: BARBUSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Fontainebleau RN7 Le Moulin à Vent 77930 Chailly-en-Bière FRANCE
8206839 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES SARTORI Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Notre Dame 31370 Rieumes France
8206840 500698451 @Company
@Persons
@UBO
@INPI
RODRIGUES SARTORI Nathalie
DoB: 1962-11-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Notre Dame 31370 Rieumes France
8924229 482237997 @Company
@Persons
@UBO
@INPI
RODRIGUES VIDAL Joaquim Fernando
DoB: 1962-01-26
PoB: ARVORE-VILA DO CONDE (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route des Fonderies 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
8924230 482237997 @Company
@Persons
@UBO
@INPI
RODRIGUES VIDAL Joaquim Fernando
DoB: 1962-01-26
PoB: ARVORE-VILA DO CONDE (PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route des Fonderies 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
10878419 422810044 @Company
@Persons
@UBO
@INPI
LEITAO RODRIGUES Virgilio
DoB: 1962-05-31
PoB: Paranhos-Porto (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Maquis 1100 Oyonnax FRANCE
15274742 478029986 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA Fernando
DoB: 1962-11-20
PoB: Santiago Da Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Doc René Laennec 68100 Mulhouse FRANCE
15479192 384973111 @Company
@Persons
@UBO
@INPI
DOS SANTOS MALHEIRO RODRIGUES José Luis
DoB: 1962-08-27
PoB: BARBUSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin à Vent 22 Route de Fontainebleau Rn7 77930 Chailly-en-Bière 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.