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 1966-04-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2266357 488487596 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES MADELINOO
DoB: 1966-04-19
PoB: GLORIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Louis XIV 93600 Aulnay-sous-Bois France
2665354 451278741 @Company
@Persons
@UBO
@INPI
RODRIGUES Gilberto
DoB: 1966-12-17
PoB: Mos, Bragenca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796011 434338711 @Company
@Persons
@UBO
@INPI
RODRIGUES CURTO Elia
DoB: 1966-05-13
PoB: Conceiacao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin des Vignes 66380 Pia France
3872445 482965100 @Company
@Persons
@UBO
@INPI
SEQUEIRA RODRIGUES CURTO Elia de Fatima
DoB: 1966-05-13
PoB: Conceiacao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin des Vignes 66380 Pia France
3872446 482965100 @Company
@Persons
@UBO
@INPI
SEQUEIRA RODRIGUES CURTO Elia de Fatima
DoB: 1966-05-13
PoB: Conceiacao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin des Vignes 66380 Pia France
4062357 432970283 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Idalio
DoB: 1966-05-21
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Marcel Quinet 91640 Briis-sous-Forges FRANCE
4068705 501366926 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES José Carlos
DoB: 1966-08-24
PoB: ARCOS VALDEVEZE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Bis Rue Gabriel Péri 91100 Villabé FRANCE
4296939 821686243 @Company
@Persons
@UBO
@INPI
RODRIGUES DA CRUZ Domingos
DoB: 1966-08-27
PoB: VILLA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Hautes Avesnes 2670 Folembray France
5064736 814910220 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio José
DoB: 1966-04-26
PoB: Leira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Grande Charrière 38080 L'Isle-d'Abeau France
6254979 793691486 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES Paulo José
DoB: 1966-12-17
PoB: SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Cailleterie 77570 Maisoncelles-en-Gâtinais FRANCE
6403134 500647656 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Maria Rosa
DoB: 1966-02-22
PoB: CRASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Route de Créon 33670 Sadirac FRANCE
6428342 499996213 @Company
@Persons
@UBO
@INPI
RODRIGUES Jorge
DoB: 1966-08-26
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Mongilard 33470 Gujan-Mestras FRANCE
8148390 804756153 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1966-11-08
PoB: Braganca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Bellevue 81500 Massac-Séran France
10319035 799967286 @Company
@Persons
@UBO
@INPI
RODRIGUES Charles
DoB: 1966-05-26
PoB: VILA CA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Bourgogne 57160 Moulins-lès-Metz FRANCE
11548016 509294930 @Company
@Persons
@UBO
@INPI
RODRIGUES HARBON Maria Josefa
DoB: 1966-11-08
PoB: Palmeira PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue des Capucins 70100 Gray FRANCE
11993527 749954335 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUES Fernando
DoB: 1966-01-26
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maréchal Leclerc 74000 Annecy France
12300451 752954404 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RODRIGUES Ana Maria
DoB: 1966-02-12
PoB: FOJO LOBAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12300452 752954404 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RODRIGUES Ana Maria
DoB: 1966-02-12
PoB: FOJO LOBAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12300453 752954404 @Company
@Persons
@UBO
@INPI
RODRIGUES Artur
DoB: 1966-06-03
PoB: SORTES BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12300454 752954404 @Company
@Persons
@UBO
@INPI
RODRIGUES Artur
DoB: 1966-06-03
PoB: SORTES BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12998179 503347031 @Company
@Persons
@UBO
@INPI
RODRIGUES HARBON Marie
DoB: 1966-11-08
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Capucins 70100 Gray FRANCE
12998180 503347031 @Company
@Persons
@UBO
@INPI
RODRIGUES HARBON Marie
DoB: 1966-11-08
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Capucins 70100 Gray FRANCE
13656061 431979699 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA RODRIGUES Nelly
DoB: 1966-05-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mireille Zoude 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662372 813377926 @Company
@Persons
@UBO
@INPI
TAVARES RODRIGUES Henrique Manuel
DoB: 1966-05-24
PoB: Server Do Vouga Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Silva Escura Server Do Vouga 0 Sever Do Vougas Portugal

 

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.