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 1968-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181552 823118633 @Company
@Persons
@UBO
@INPI
RODRIGUES BATISTA RODRIGUES BATISTA DA COSTA Adelaïde Margarida
DoB: 1968-03-14
PoB: MACIEIRA DE CAMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Michelet 93240 Stains FRANCE
1998519 552023293 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTONIO JOSE
DoB: 1968-05-11
PoB: PADERNE-MELGACO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Léonard de Vinci Noiseau des Fosses 94880 NOISEAU France
3806611 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806612 803880384 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES PEREIRA José Domingues
DoB: 1968-07-15
PoB: Conceicao Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806613 803880384 @Company
@Persons
@UBO
@INPI
MESTRE RODRIGUES PEREIRA Lidia Maria
DoB: 1968-07-01
PoB: Vila Nova de Cacela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806614 803880384 @Company
@Persons
@UBO
@INPI
MESTRE RODRIGUES PEREIRA Lidia Maria
DoB: 1968-07-01
PoB: Vila Nova de Cacela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barande 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495556 752828889 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS WIMMER Cristina Maria
DoB: 1968-08-17
PoB: Sarzedas Castelo Branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Epinette 22190 Plérin FRANCE
6200077 529617581 @Company
@Persons
@UBO
@INPI
PIRES DELGADO RODRIGUES Henrique
DoB: 1968-07-26
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chevreul 77340 Pontault-Combault FRANCE
6348909 448530287 @Company
@Persons
@UBO
@INPI
RODRIGUES DE JESUS José, Henrique
DoB: 1968-05-17
PoB: RIO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Bordeaux 33360 Latresne FRANCE
7201336 533172128 @Company
@Persons
@UBO
@INPI
RODRIGUES CAVALEIRO Alcibiades
DoB: 1968-04-17
PoB: Mata-de-Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pourra 4870 Saint-Michel-l'Observatoire FRANCE
7936246 485049480 @Company
@Persons
@UBO
@INPI
RODRIGUES SILVA Joao
DoB: 1968-11-17
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA NOUETTE 78120 Rambouillet FRANCE
8544067 790470058 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1968-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A chemin de Sassenay Bougerot 71590 Gergy FRANCE
8549997 422103135 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1968-04-17
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A CHEMIN DE SASSENAY 71590 GERGY FRANCE
8564337 802525667 @Company
@Persons
@UBO
@INPI
RODRIGUES Fernando
DoB: 1968-04-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A chemin de Sassenay Bougerot 71590 Gergy FRANCE
8616692 522139237 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA DE VASSAL Ana Sofia
DoB: 1968-02-14
PoB: Sangalhos Anadia PORTUGAL
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Château de Villars 58490 Saint-Parize-le-Châtel FRANCE
9054968 499775914 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES Abilio
DoB: 1968-05-14
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Boileau 59200 Tourcoing France
11197218 483084885 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Paolo Philippe
DoB: 1968-05-12
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Châtaigniers les Bois du Golf 44117 Saint-André-des-Eaux France
11197219 483084885 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Paolo Philippe
DoB: 1968-05-12
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue des Châtaigniers les Bois du Golf 44117 Saint-André-des-Eaux France
12409019 452398563 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Paula
DoB: 1968-05-18
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LES HAUTES PLAINES 91940 Les Ulis FRANCE
12566552 423350370 @Company
@Persons
@UBO
@INPI
RODRIGUES MARIZ DA CONCEICAO OLIVEIRA Helena, Fernanda
DoB: 1968-02-17
PoB: LOUZO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DENIS PAPIN 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175875 814121778 @Company
@Persons
@UBO
@INPI
Pereira Rodrigues Idalina
DoB: 1968-06-23
PoB: Caranguejeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue dos Carvalhais 2421 801 Caranguejeira 0 Portugal
13301716 790450712 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Margarida, Isabel
DoB: 1968-10-21
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Pyrénées 64110 Rontignon FRANCE
13301717 790450712 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Margarida, Isabel
DoB: 1968-10-21
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Pyrénées 64110 Rontignon 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.