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 1967-12-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1547468 420105975 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Daniel
DoB: 1967-05-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PAUL RIMET 95560 Montsoult FRANCE
4776329 393522099 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES FELIPE DOMINIQUE
DoB: 1967-05-07
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue GEORGES FOUREAU 94420 Le Plessis-Trévise FRANCE
6406757 821767175 @Company
@Persons
@UBO
@INPI
RODRIGUES David Roger
DoB: 1967-11-30
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Pinsons 33650 Cabanac-et-Villagrains FRANCE
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
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
9910618 494824550 @Company
@Persons
@UBO
@INPI
RODRIGUES DIAS Jorge
DoB: 1967-12-04
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de l'Europe 49460 Montreuil Juigné FRANCE
9928686 444468763 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Orlando
DoB: 1967-05-18
PoB: VILA POUCA DE AGUIAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B RUE ST PIERRE 49300 CHOLET FRANCE
11178418 823270251 @Company
@Persons
@UBO
@INPI
RODRIGUES BORGES Licinio
DoB: 1967-12-28
PoB: Lorvao Penacova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Basse Ville 44130 Bouvron France
11178419 823270251 @Company
@Persons
@UBO
@INPI
RODRIGUES BORGES Licinio
DoB: 1967-12-28
PoB: Lorvao Penacova PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Basse Ville 44130 Bouvron 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
13260209 497516864 @Company
@Persons
@UBO
@INPI
RODRIGUES Aristides Manuel
DoB: 1967-11-01
PoB: Tuizelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Henri IV 64290 Gan FRANCE
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
13830164 881347827 @Company
@Persons
@UBO
@INPI
RODRIGUES POLIS Valérie Marie-Madeleine
DoB: 1967-02-13
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Jules Ferry Bas de Villa Morne des Peres 97228 Sainte-Luce France
14341401 807782974 @Company
@Persons
@UBO
@INPI
HOAREAU Béatrice Marie Simone
DoB: 1967-06-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Mail de Rodrigues Apt 20 Vasco Gama Ermitage les Bain 97434 Saint-Paul 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.