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 1966-05-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075633 440764579 @Company
@Persons
@UBO
@INPI
RODRIGUES PRATES Joao
DoB: 1966-05-30
PoB: CABECAO MORA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
233 Rue de brement 93130 Noisy-le-Sec FRANCE
1090507 812467934 @Company
@Persons
@UBO
@INPI
LEROY MENDES RODRIGUES Dominique
DoB: 1966-03-28
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue JULES LAMANT ET SES FILS 93330 Neuilly-sur-Marne FRANCE
1236709 401203013 @Company
@Persons
@UBO
@INPI
RODRIGUES CURADO José, Antonio
DoB: 1966-05-25
PoB: CHAO DE COURCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bel Air 93250 Villemomble FRANCE
1549219 430462457 @Company
@Persons
@UBO
@INPI
RODRIGUES GAMEIRO DE OLIVEIRA Sylvie
DoB: 1966-05-28
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Rue MOZART 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883703 793786187 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1966-03-02
PoB: Monte Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Joseph Vallier 38000 Grenoble France
6366353 500667217 @Company
@Persons
@UBO
@INPI
RODRIGUES Amandio Manuel
DoB: 1966-03-28
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Hameau de Croix d'Hins 33380 Marcheprime FRANCE
6366354 500667217 @Company
@Persons
@UBO
@INPI
RODRIGUES Amandio Manuel
DoB: 1966-03-28
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau de Croix d'Hins 33380 Marcheprime FRANCE
7937028 824149496 @Company
@Persons
@UBO
@INPI
REGATAO RODRIGUES AMORIM Maria de Lurdes
DoB: 1966-07-17
PoB: areias de valderez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Rue Pasteur 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7937029 824149496 @Company
@Persons
@UBO
@INPI
REGATAO RODRIGUES AMORIM Maria de Lurdes
DoB: 1966-07-17
PoB: areias de valderez PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Rue Pasteur 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
8146038 829312446 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1966-11-08
PoB: Braganca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bellevue Lot N°1 81500 Massac-Séran France
8146039 829312446 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1966-11-08
PoB: Braganca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bellevue Lot N°1 81500 Massac-Séran France
9047799 791336811 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA RODRIGUES Estela Maria
DoB: 1966-02-28
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Boileau 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9360991 433268026 @Company
@Persons
@UBO
@INPI
BACHELET RODRIGUES DUARTE Valérie, Françoise
DoB: 1966-01-29
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Laër Vihan 29370 Coray FRANCE
9686429 538179557 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE JESUS Rosa Maria
DoB: 1966-02-09
PoB: Apulia Esposende PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 56630 Langonnet FRANCE
9709564 445280423 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle
DoB: 1966-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Vieux Moulin 56260 Larmor-plage FRANCE
9709565 445280423 @Company
@Persons
@UBO
@INPI
RODRIGUES Isabelle
DoB: 1966-06-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 rue du Vieux Moulin 56260 Larmor-plage FRANCE
12078079 422808667 @Company
@Persons
@UBO
@INPI
RODRIGUES Roger
DoB: 1966-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MONTAGNE NOIRE 11000 CARCASSONNE FRANCE
12170218 444995542 @Company
@Persons
@UBO
@INPI
RODRIGUES Artur Manuel
DoB: 1966-07-03
PoB: SORRES BRANGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12217790 805242765 @Company
@Persons
@UBO
@INPI
GARRIGUES Florence
DoB: 1966-02-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Sophie Rodrigues 92500 Rueil-Malmaison FRANCE
12398088 420097263 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Fernando Amedieu
DoB: 1966-01-28
PoB: SANTA MARINHA DO ZEZERE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 bis Chemin Des Bois Briffaults 95160 Montmorency FRANCE
14519220 830798435 @Company
@Persons
@UBO
@INPI
RODRIGUES Jean-Christophe, Edouard, Henri
DoB: 1966-05-28
PoB: 33063 BORDEAUX Cauderan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Grand rue 67500 Haguenau 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.