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 1952-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2087331 439675364 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GILBERT
DoB: 1952-06-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Arts 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153167 492606405 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160602 352584106 @Company
@Persons
@UBO
@INPI
BUTERA RODRIGUEZ Françoise
DoB: 1952-01-31
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
761 Chemin de Chaudebois 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160603 352584106 @Company
@Persons
@UBO
@INPI
BUTERA RODRIGUEZ Françoise
DoB: 1952-01-31
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 Chemin de Chaudebois 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077769 382559946 @Company
@Persons
@UBO
@INPI
MR RODRIGUEZ ALAIN
DoB: 1952-12-13
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue DE LA DIVISION LECLERC 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
6260674 428723852 @Company
@Persons
@UBO
@INPI
GUILLEN RODRIGUEZ Pedro
DoB: 1952-07-09
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
C Torres 5 0 SEVILLE ESPAGNE
6260675 428723852 @Company
@Persons
@UBO
@INPI
GUILLEN RODRIGUEZ Pedro
DoB: 1952-07-09
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
C Torres 5 0 SEVILLE ESPAGNE
6260676 428723852 @Company
@Persons
@UBO
@INPI
GUILLEN RODRIGUEZ Pedro
DoB: 1952-07-09
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C Torres 5 0 SEVILLE ESPAGNE
6261954 434691770 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gérard Claude
DoB: 1952-01-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Abel LEBLANC 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354528 432220036 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Cyrille Albert
DoB: 1952-01-04
PoB: 17243 Montlieu-la-Garde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue MAURICE BERTEAUX 13 RES DU CENTRE 95870 Bezons FRANCE
7118111 391033412 @Company
@Persons
@UBO
@INPI
AURIOL RODRIGUEZ Daniele, Christine, Claudette
DoB: 1952-10-19
PoB: SOREZE (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES GARENNES 74100 VILLE LA GRAND FRANCE
7362645 341810190 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HEREDIA Claudine Annie Josephine
DoB: 1952-01-28
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE BONNIER DE LA MOSSON CELLENEUVE 34000 MONTPELLIER FRANCE
7376890 351808977 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel Alphonse Henri
DoB: 1952-02-05
PoB: 34157 Mèze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 place des Lilas 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461288 482527538 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HEREDIA Claudine Annie Josephine
DoB: 1952-01-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BONNIER DE LA MOSSON 34990 JUVIGNAC FRANCE
7461289 482527538 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HEREDIA Claudine Annie Josephine
DoB: 1952-01-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BONNIER DE LA MOSSON 34990 JUVIGNAC FRANCE
8298583 337846968 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1952-02-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Daniel Sorano 31130 Balma France
10891010 811847581 @Company
@Persons
@UBO
@INPI
RUIZ RODRIGUEZ José
DoB: 1952-03-19
PoB: Lérida ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Planches 69620 Ternand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891011 811847581 @Company
@Persons
@UBO
@INPI
RUIZ RODRIGUEZ José
DoB: 1952-03-19
PoB: Lérida ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Planches 69620 Ternand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085765 343793436 @Company
@Persons
@UBO
@INPI
VÉROLA RODRIGUEZ Jacqueline, Janine, Françoise
DoB: 1952-01-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Saint-Martin Montredon 11090 Carcassonne FRANCE yes
@Cadastre
@Geotag

 

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.