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 1967-03-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427710 401690201 @Company
@Persons
@UBO
@INPI
SEGISMUNDO RODRIGUES Alfredo
DoB: 1967-10-04
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue du Belvédère 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
652632 377783642 @Company
@Persons
@UBO
@INPI
RODRIGUES Pierrick
DoB: 1967-01-19
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Belfort 70400 Frahier et Chatebier FRANCE
1593839 487636706 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Dilma Maria
DoB: 1967-03-29
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE LA AULNAIE 95450 Seraincourt FRANCE
4755568 499598811 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PADORNELO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4755569 499598811 @Company
@Persons
@UBO
@INPI
GONCALVES RODRIGUES Antonio
DoB: 1967-08-13
PoB: PADORNELO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Four 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6638171 488780263 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Francisco Joaquim
DoB: 1967-02-26
PoB: CUSTOIAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignetière Senillé 86100 Senillé-Saint-Sauveur FRANCE
6929517 802318030 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES RODRIGUES Telmo
DoB: 1967-03-12
PoB: 51030 Ay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Noue Saint-Nicolas 51530 Mardeuil FRANCE
6935580 529689978 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Telmo Manuel
DoB: 1967-03-12
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Flodoard 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6935581 529689978 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Telmo Manuel
DoB: 1967-03-12
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Flodoard 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6936219 445230675 @Company
@Persons
@UBO
@INPI
RODRIGUES Telmo Manuel Batista
DoB: 1967-03-12
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jules Lobet AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214887 828443226 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Armando De Fatima
DoB: 1967-05-12
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Jouvet 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214888 828443226 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Armando De Fatima
DoB: 1967-05-12
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Jouvet 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525897 448508143 @Company
@Persons
@UBO
@INPI
ALMEIDA MARQUES RODRIGUES Maria De Lurdes
DoB: 1967-08-14
PoB: PARADUCA CALDE VISEU (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE MONASTIR 21000 DIJON FRANCE
12333185 750126260 @Company
@Persons
@UBO
@INPI
FARIA RODRIGUES DA SILVA Fernando
DoB: 1967-08-14
PoB: MINDELO PORTUGAL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
17 Rua Das Regadas 0 4485-510 VILA DO CONDE PORTUGAL
13514561 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Laurent
DoB: 1967-11-18
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Place Saint-Antoine 84120 Pertuis France yes
@Cadastre
@Geotag
13514721 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Laurent
DoB: 1967-11-18
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Place Saint-Antoine 84120 Pertuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681686 818643066 @Company
@Persons
@UBO
@INPI
RODRIGUES Thierry
DoB: 1967-09-06
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue de Coudriers 45320 Saint-Hilaire-les-Andrésis 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.