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 RODRIGUEZ 1949-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251189 437546989 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENOU Maria
DoB: 1949-04-03
PoB: Antequera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Coteau de France 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
1172410 494983596 @Company
@Persons
@UBO
@INPI
ELIA RODRIGUEZ Maryline
DoB: 1949-09-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DE SAVOIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1172411 494983596 @Company
@Persons
@UBO
@INPI
ELIA RODRIGUEZ Maryline
DoB: 1949-09-07
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue DE SAVOIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1172412 494983596 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bidal
DoB: 1949-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue DE SAVOIE 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
2716397 792174195 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FERRERES Huguette
DoB: 1949-03-29
PoB: Trumelet ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 38390 Bouvesse-Quirieu FRANCE
2751248 822249165 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Huguette
DoB: 1949-03-28
PoB: Trumelet ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 place de la Mairie 38390 Bouvesse-Quirieu FRANCE
2751249 822249165 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Huguette
DoB: 1949-03-28
PoB: Trumelet ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 place de la Mairie 38390 Bouvesse-Quirieu FRANCE
3347613 538532904 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gérard Guy
DoB: 1949-03-31
PoB: FORNAKA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Corniche des Oliviers 6000 Nice FRANCE
3409475 493122675 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gérard Guy
DoB: 1949-03-31
PoB: FORNAKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Corniche des Oliviers 6000 Nice FRANCE
3426562 415358811 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gérard Guy
DoB: 1949-03-31
PoB: FORNAKA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Corniche des Oliviers 6000 Nice FRANCE
3513697 305835571 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-CUNA FELIX
DoB: 1949-03-31
PoB: CRECIENTE (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue FRANCOIS CUZIN 83 TOULON FRANCE
3814982 534208467 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marie-Dolores
DoB: 1949-12-05
PoB: Junquera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des 3 Soleils 66160 Le Boulou France
3814983 534208467 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marie-Dolores
DoB: 1949-12-05
PoB: Junquera Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des 3 Soleils 66160 Le Boulou France
4923321 421098468 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roland
DoB: 1949-09-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Route De Veissieux le Haut 1600 Reyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065137 753608363 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FERRERES Huguette
DoB: 1949-03-29
PoB: Trumelet Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 38390 Bouvesse-Quirieu France
5068676 419173745 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roland
DoB: 1949-03-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de Veyssieux le Haut 1600 Reyrieux France
6376616 449873686 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri Jean
DoB: 1949-10-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue MORTON VILLA 12 33200 Bordeaux FRANCE
6434216 313386740 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTRO TEODORO
DoB: 1949-03-17
PoB: VILLANUEVA DEL ARISCAL (SEVILLA)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue J JACQUES ROUSSEAU RESIDENCE MURAT 33200 Bordeaux FRANCE
6549953 429100043 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri
DoB: 1949-10-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Rue Marcellin 33200 Bordeaux FRANCE
7467861 321894263 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ Silvia
DoB: 1949-03-07
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE BRIMBORION BT E, RUE DE L'EQUERRE 34000 MONTPELLIER FRANCE
8289101 437546989 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENOU Bernard
DoB: 1949-04-03
PoB: Antequera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Coteau de France 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
13036507 85620235 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Charles
DoB: 1949-03-21
PoB: ALBI (TARN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B RUE PAUL RAMADIER CARMAUX 81400 CARMAUX FRANCE
14759598 343485454 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Antoine
DoB: 1949-01-22
PoB: MALAGA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MICHEL PUIMOISSON 4410 PUIMOISSON FRANCE yes
@Cadastre
@Geotag
15943122 437546989 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENOU Maria
DoB: 1949-04-03
PoB: Antequera Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Rue du Coteau de France 31280 Drémil-Lafage France
15943123 437546989 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENOU Maria
DoB: 1949-04-03
PoB: Antequera Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Coteau de France 31280 Drémil-Lafage 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.