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 1955-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144784 329415681 @Company
@Persons
@UBO
@INPI
RODRIGUEZ IGLESIAS Marie-Rose
DoB: 1955-10-01
PoB: Osuna Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue C.F.P. 65000 Tarbes FRANCE
775033 329415681 @Company
@Persons
@UBO
@INPI
RODRIGUEZ IGLESIAS Marie-Rose
DoB: 1955-10-01
PoB: Osuna Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue C.F.P. 65000 Tarbes FRANCE
1112568 433519394 @Company
@Persons
@UBO
@INPI
GONZALEZ RODRIGUEZ Manuel
DoB: 1955-01-30
PoB: BANOS DE BANDE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PASS BRAZZA 93230 Romainville FRANCE
3870842 751325085 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1955-11-01
PoB: Barcelone Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Auguste Bartholdi 66420 Le Barcarès France
3984147 351562582 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1955-11-07
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. ALBERT 1ER 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5352222 485330997 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raphaël, Joseph, Vincent
DoB: 1955-01-22
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31B rue du 11 Novembre 31140 Aucamville FRANCE
8179804 827574971 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raphael Joseph Vincent
DoB: 1955-01-22
PoB: Ain Tremouchen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
31 bis Rue du 11 Novembre 31140 Aucamville France
8194112 484995337 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raphael
DoB: 1955-01-22
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DU ONZE NOVEMBRE 31140 Aucamville France
8194113 484995337 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raphael
DoB: 1955-01-22
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU ONZE NOVEMBRE 31140 Aucamville France
10924387 789824976 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924388 789824976 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088222 503463499 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christian
DoB: 1955-05-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Bleuets 11000 Berriac FRANCE
12246783 428721328 @Company
@Persons
@UBO
@INPI
FERAILLE ORTEGA-RODRIGUEZ Anne
DoB: 1955-01-21
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue THIERS 92100 Boulogne-Billancourt FRANCE
15977133 485330997 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raphaël, Joseph, Vincent
DoB: 1955-01-22
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31B Rue du 11 Novembre 31140 Aucamville 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.