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 1969-05-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139474 797991122 @Company
@Persons
@UBO
@INPI
DA SILVA Charles, Rodrigues, Amzath
DoB: 1969-06-17
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Monique 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139475 797991122 @Company
@Persons
@UBO
@INPI
DA SILVA Charles, Rodrigues, Amzath
DoB: 1969-06-17
PoB: COTONOU BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Monique 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611259 509150819 @Company
@Persons
@UBO
@INPI
RODRIGUES DETRAZ Sylvia
DoB: 1969-05-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Du bois Poiret 95670 Marly-la-Ville FRANCE
1811312 493181911 @Company
@Persons
@UBO
@INPI
AHMED MUSHTAQ
DoB: 1969-05-25
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Sophie Rodrigues 92500 Rueil Malmaison France
2329438 525268017 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES MONTEIRO LAURA
DoB: 1969-09-09
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Étienne Dolet 92240 Malakoff France
3176109 392568101 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SOUSA Custodio Filipe
DoB: 1969-03-28
PoB: CALHEIROS PONTE DE LIMA (P)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue René Richard 60150 Janville FRANCE
3178741 503170953 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Alfredo Manuel
DoB: 1969-12-25
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Joseph Adolphe Chauret 60350 Pierrefonds FRANCE
3366312 809167133 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Carlos Domingos
DoB: 1969-04-22
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue DE CHATEAUNEUF 6000 Nice FRANCE
4122559 822397972 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Idelina
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Allée du 8 Juin 1944 91410 Roinville FRANCE
4165853 492749205 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS Maria Alice
DoB: 1969-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Marché 91640 Janvry FRANCE yes
@Cadastre
@Geotag
4167345 800575763 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA DA COSTA Idalina
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Cavée 91410 Roinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167346 800575763 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA DA COSTA Idalina
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Cavée 91410 Roinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183801 812628865 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Idalina
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE
4187851 448488122 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA MERIGOUX Idaline
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Armée Patton Chez Mr DA COSTA Aristide 91640 Briis-sous-Forges FRANCE
4190508 493116024 @Company
@Persons
@UBO
@INPI
RODRIGUES DOS SANTOS PEREIRA Maria Alice
DoB: 1969-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Marchais 91640 Janvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4254603 827457433 @Company
@Persons
@UBO
@INPI
RODRIGUES Julio Manuel
DoB: 1969-05-22
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Bourgogne 89000 Auxerre France
6229322 379810237 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES Pedro
DoB: 1969-01-05
PoB: BESELGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Rue du Coq Gaulois 77170 Brie-Comte-Robert FRANCE
6264919 531261840 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUES Inacio
DoB: 1969-03-11
PoB: GONDUFE PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Muguet 77340 Pontault-Combault FRANCE
6448752 824441984 @Company
@Persons
@UBO
@INPI
AIRES RODRIGUES Wladimir
DoB: 1969-07-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Cours Victor Hugo Résidence Allées de Stella Bât A Appt 102 33150 Cenon FRANCE
7388579 498130665 @Company
@Persons
@UBO
@INPI
RODRIGUES Jerome
DoB: 1969-04-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD CHEVALIER DE CLERVILLE PINS SOLEIL BAT 4 34200 SETE FRANCE
7388580 498130665 @Company
@Persons
@UBO
@INPI
RODRIGUES Jerome
DoB: 1969-04-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD CHEVALIER DE CLERVILLE PINS SOLEIL BAT 4 34200 SETE FRANCE
8709227 492189352 @Company
@Persons
@UBO
@INPI
RODRIGUES Jose Manuel
DoB: 1969-03-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES DOMES 63360 ST BEAUZIRE FRANCE
9051800 495237372 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: (PORTUGAL) LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051801 495237372 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: (PORTUGAL) LOURINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117617 820238285 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France
9117618 820238285 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France
9119181 510698368 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: (PORTUGAL) LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France
9188813 419887229 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES RODRIGUES Carlos
DoB: 1969-08-22
PoB: (PORTUGAL) LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France
14064391 494477045 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De Concordia 97150 Saint-Martin France
14064577 495151409 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Concordia Marigot 97150 Saint-Martin France
15426366 508676442 @Company
@Persons
@UBO
@INPI
CANTANHEDE RODRIGUES Teresa Maria
DoB: 1969-06-22
PoB: PENA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Da Argentina Lote 4105/2B Vilamoura 0 8125-444 QUARTEIRA 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.