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 1967-11-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108441 435196514 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES ALVES Maria Manuela
DoB: 1967-11-20
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ormes 45320 Courtenay FRANCE
813139 435196514 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES ALVES Maria Manuela
DoB: 1967-11-20
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ormes 45320 Courtenay FRANCE
1000584 830136768 @Company
@Persons
@UBO
@INPI
RODRIGUES Aristides, Manuel
DoB: 1967-11-01
PoB: Tuizelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Faur Dou Paysaa 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
1000585 830136768 @Company
@Persons
@UBO
@INPI
RODRIGUES Aristides, Manuel
DoB: 1967-11-01
PoB: Tuizelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Faur Dou Paysaa 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
1134672 423528710 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Dalila
DoB: 1967-07-10
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Allée MARC SANGNIER 93220 Gagny FRANCE
1152609 477789648 @Company
@Persons
@UBO
@INPI
GRUSON RODRIGUES Veronique
DoB: 1967-10-29
PoB: 02713 Seringes-et-Nesles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue FELIX GUILLEMIN 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1195299 429762743 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Dalila Maria
DoB: 1967-07-10
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Allée Marc Sangnier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870698 499001741 @Company
@Persons
@UBO
@INPI
Rodrigues José
DoB: 1967-08-25
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue Victor Hugo 75116 Paris France
2846424 444038152 @Company
@Persons
@UBO
@INPI
LOURENCO CORREIA RODRIGUES FERNANDA PAULA
DoB: 1967-10-13
PoB: COVILHA (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Bois Girault 45100 Orleans France
3997405 750915019 @Company
@Persons
@UBO
@INPI
RODRIGUES DIAS DIAS José
DoB: 1967-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Tene 64100 Bayonne FRANCE
5444005 788960300 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES Manuela
DoB: 1967-11-20
PoB: Chaves (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rouzet 82220 Puycornet FRANCE
7650168 453018186 @Company
@Persons
@UBO
@INPI
RODRIGUES André
DoB: 1967-02-03
PoB: Sao Paolo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Masselins 61300 Chandai FRANCE
8185087 489785188 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1967-12-11
PoB: Arcosso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin BORDENEUVE 31660 Bessières France
8185088 489785188 @Company
@Persons
@UBO
@INPI
RODRIGUES Mario
DoB: 1967-12-11
PoB: Arcosso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin BORDENEUVE 31660 Bessières France
8297770 822944229 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES Maria Manuela
DoB: 1967-11-20
PoB: Chaves Portugal
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rouzet 82220 Puycornet France
11250571 439547449 @Company
@Persons
@UBO
@INPI
RODRIGUES Paula
DoB: 1967-11-10
PoB: Silvade Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Montanglos 77840 Crouy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607114 493369839 @Company
@Persons
@UBO
@INPI
RODRIGUES PAIS Abel Antonio
DoB: 1967-07-06
PoB: COVAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Puyt 42290 Sorbiers FRANCE
11630444 414368373 @Company
@Persons
@UBO
@INPI
RODRIGUES PAIS Abel Antonio
DoB: 1967-07-06
PoB: COVAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Puyt 42290 Sorbiers FRANCE
11657522 503592511 @Company
@Persons
@UBO
@INPI
RODRIGUES PAIS Abel Antonio
DoB: 1967-07-06
PoB: COVAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Puyt 42290 Sorbiers FRANCE
14065695 502947237 @Company
@Persons
@UBO
@INPI
RODRIGUES FERRAZ MIRANDA DE OLIVEIRA Maria De Fatima
DoB: 1967-11-19
PoB: Joane Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Grande Route Sarcelle 97128 Goyave France
14119211 483443297 @Company
@Persons
@UBO
@INPI
DIAS RODRIGUES Ruy
DoB: 1967-01-31
PoB: ILHA VICOSA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3379 route de Montabo 97300 Cayenne France
16063077 880132022 @Company
@Persons
@UBO
@INPI
RODRIGUES PAIS Abel Antonio
DoB: 1967-07-06
PoB: Coval Mortagua Portugal
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
68 Avenue du 8 mai 1945 69500 Bron 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.