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 1969-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464018 832873772 @Company
@Persons
@UBO
@INPI
RODRIGUES Marcel
DoB: 1969-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de Chanteprune 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
539033 842419822 @Company
@Persons
@UBO
@INPI
Saadi Ali
DoB: 1969-03-13
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Sophie Rodrigues 92500 Rueil Malmaison France
1172256 413215740 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO RODRIGUES MARQUES Paula Maria
DoB: 1969-05-04
PoB: VILACHAO DO MARAO AMARANT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue OLIVIER D ORMESSON 94490 Ormesson-sur-Marne FRANCE
1475602 804097285 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Victor
DoB: 1969-03-12
PoB: ARCOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Pierre Vernier 25290 Ornans FRANCE
1475603 804097285 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Victor
DoB: 1969-03-12
PoB: ARCOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Pierre Vernier 25290 Ornans FRANCE
2100684 384907994 @Company
@Persons
@UBO
@INPI
PORTELA RODRIGUES JOSE MANUEL
DoB: 1969-02-12
PoB: BARROCAM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Domaine 93700 Drancy France
2375163 307399758 @Company
@Persons
@UBO
@INPI
PORTELA RODRIGUES JOSE MANUEL
DoB: 1969-02-12
PoB: BARROCAM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Domaine 93700 Drancy France
2385614 314746918 @Company
@Persons
@UBO
@INPI
Goncalves Portela Rodrigues José Manuel
DoB: 1969-02-12
PoB: BARROCAS TAIAS MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Domaine 93700 Drancy France
2436284 393326178 @Company
@Persons
@UBO
@INPI
PORTELA RODRIGUES JOSE MANUEL
DoB: 1969-02-12
PoB: BARROCAM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Domaine 93700 Drancy France
3011962 510489040 @Company
@Persons
@UBO
@INPI
WEBER BARROSO RODRIGUES Christelle Marie-Cécile
DoB: 1969-12-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement DE LA TERRIÈRE 55300 Chauvoncourt France yes
@Cadastre
@Geotag
4045825 828080739 @Company
@Persons
@UBO
@INPI
DUVAL RODRIGUES Caroline, Josette
DoB: 1969-12-04
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Larrondoa 64210 Arbonne FRANCE
6030831 503322125 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1969-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Amitié 44220 Couëron France
6092404 805145091 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1969-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Amitié 44220 Coueron France yes
@Cadastre
@Geotag
6092405 805145091 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1969-03-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Amitié 44220 Coueron France yes
@Cadastre
@Geotag
8676016 818461576 @Company
@Persons
@UBO
@INPI
RODRIGUES MIGUEL MIGUEL Joao Luis
DoB: 1969-12-18
PoB: PONTA DO SOL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de la Paix Rorthais 79700 Mauléon FRANCE
10874499 440393130 @Company
@Persons
@UBO
@INPI
RODRIGUES PINTO PINTO Augusto Manuel
DoB: 1969-03-05
PoB: PORTO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 1330 LE PLANTAY FRANCE
13514562 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES DE MOURA ALVES Catherine
DoB: 1969-01-19
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route De Jeantic 40170 Saint-Julien-en-Born France yes
@Cadastre
@Geotag
13514722 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES DE MOURA ALVES Catherine
DoB: 1969-01-19
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route De Jeantic 40170 Saint-Julien-en-Born France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557133 812080380 @Company
@Persons
@UBO
@INPI
MENDES RODRIGUES ANTUNES SIMOES Luis Alberto
DoB: 1969-02-10
PoB: Viso Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Gallouedec 45400 Semoy France
14068946 533461000 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Luma Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Mont Vernon 3 97150 Saint-Martin France
14077011 837535657 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Ponte de Lima Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue du Jardin Mont Vernon Lot Mont Vernon II 97150 Saint-Martin France
14162625 882681406 @Company
@Persons
@UBO
@INPI
Rodrigues Da Costa Kalonji Patricia Nelly
DoB: 07/04/1969
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 quai Gallieni 94500 Champigny-sur-Marne France
14696975 820238285 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-28
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jeanne d'Arc 7 clos du Chêne 59236 Frelinghien France
14696976 820238285 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-28
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jeanne d'Arc 7 clos du Chêne 59236 Frelinghien 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.