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 1960-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925502 529659252 @Company
@Persons
@UBO
@INPI
SANTAMARIA Rodriguez Rubiel
DoB: 1960-12-20
PoB: CIRCASIA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 avenue du Général Leclerc 93500 Pantin France
3480155 752175240 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Ghislain
DoB: 1960-08-17
PoB: Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue la Baie des Iles L'Ousaloun Per Lei Ami 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550449 327512737 @Company
@Persons
@UBO
@INPI
RODRIGUEZ YVES
DoB: 1960-11-23
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Lotissement MAISON BLANCHE 83130 La Garde FRANCE
3798543 487650889 @Company
@Persons
@UBO
@INPI
GRAELL RODRIGUEZ Annie Mercedes Jeanne
DoB: 1960-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DES OEILLETS 66600 Rivesaltes France
4004685 801591918 @Company
@Persons
@UBO
@INPI
ROMERO RODRIGUEZ Servando
DoB: 1960-08-09
PoB: Navia-de-suarna ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronda Das Fontinas N 65-2 , A-B Lugo 0 ESPAGNE
4718266 424002210 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ José Luis
DoB: 1960-01-20
PoB: OENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Silex 94520 Mandres-les-Roses FRANCE
4718267 424002210 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LOPEZ José Luis
DoB: 1960-01-20
PoB: OENCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Silex 94520 Mandres-les-Roses FRANCE
5840478 441976628 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMBRICO Claire
DoB: 1960-02-03
PoB: La Puerta de Segura Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue de l'Eglise 38170 Seyssinet-Pariset France
5840479 441976628 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMBRICO Claire
DoB: 1960-02-03
PoB: La Puerta de Segura Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue de l'Eglise 38170 Seyssinet-Pariset France
8116215 503962235 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc
DoB: 1960-01-01
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de la Forêt 76500 Elbeuf FRANCE
8315093 507897015 @Company
@Persons
@UBO
@INPI
MORALES RODRIGUEZ VIDONI Maria Concepcion
DoB: 1960-07-20
PoB: Puente Genil Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Route d'Issus 31450 Montbrun-Lauragais France yes
@Cadastre
@Geotag
8315095 507897015 @Company
@Persons
@UBO
@INPI
MORALES RODRIGUEZ VIDONI Maria Concepcion
DoB: 1960-07-20
PoB: Puente Genil (cordoue) Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route d'Issus 31450 Montbrun-Lauragais France yes
@Cadastre
@Geotag
8449833 793139478 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 Saint Vincent de Paul France
8760965 532161866 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Brigitte
DoB: 1960-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cendre 63730 Les Martres-de-Veyre FRANCE
9854074 810852780 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CORDOBA Francisco
DoB: 1960-10-09
PoB: Palma-del-rio ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de la République 83550 Vidauban FRANCE
12285504 411753361 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc
DoB: 1960-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de la Forêt 76500 Elbeuf FRANCE
14071026 793656653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MILLER Lee, Ann
DoB: 1960-05-20
PoB: New York Usa Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Berkeley Street H3 Boston 02116 Massachusetts 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14071027 793656653 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MILLER Lee, Ann
DoB: 1960-05-20
PoB: New York Usa Etats-Unis d'Amérique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 Berkeley Street H3 Boston 02116 Massachusetts 0 Etats-Unis d'Amérique 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.