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 1957-10-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56822 399589175 @Company
@Persons
@UBO
@INPI
VACARISSAS RODRIGUEZ Christiane, Annie
DoB: 1957-01-10
PoB: Reghaia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 allée de Craponne Résidence les Arènes 13330 Pélissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
103676 808154470 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Alberto
DoB: 1957-04-08
PoB: VIGO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUA ALEXANDRE CRIBEIRO 0 10 P02 CANGAS ESPAGNE
111586 323160499 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Bathélémy
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Rue DE L ANGLENNAZ 74970 Marignier France
112328 483868113 @Company
@Persons
@UBO
@INPI
GONZALEZ RODRIGUEZ Bathelemy
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue DE L ANGLENNAZ 74970 Marignier France
112564 508094943 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Barthélemy
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
667908 808444681 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Alberto
DoB: 1957-04-08
PoB: VIGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Xose Alexandre Cribeiro 0 10 P02 ESPAGNE
1011397 504941022 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Barthélémy Antonio
DoB: 1957-10-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
2718565 820567477 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Louis, Vincent
DoB: 1957-10-21
PoB: 34155 Maureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Artisans 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
2718566 820567477 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Louis, Vincent
DoB: 1957-10-21
PoB: 34155 Maureilhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Artisans 34370 Maureilhan FRANCE yes
@Cadastre
@Geotag
4715378 798807707 @Company
@Persons
@UBO
@INPI
MATEOS-LOZANO RODRIGUEZ Sébastiana
DoB: 1957-10-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Grès 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4715379 798807707 @Company
@Persons
@UBO
@INPI
MATEOS-LOZANO RODRIGUEZ Sébastiana
DoB: 1957-10-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Grès 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
11004122 533491866 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-PONT Joaquim
DoB: 1957-09-21
PoB: 92049 Montrouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1748 rue du Pont d'Avelette 62232 Annezin FRANCE
14124567 532725504 @Company
@Persons
@UBO
@INPI
BARRIONUEVO RODRIGUEZ Manuel, Jésus
DoB: 1957-05-13
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement ZI Collery III 97300 Cayenne 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.