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 1960-12-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331504 340991108 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-CARPINTERO GILARDET Claude
DoB: 1960-05-09
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Pondy 18200 Saint-Amand-Montrond FRANCE
333805 480655869 @Company
@Persons
@UBO
@INPI
HENRY RODRIGUEZ Véronique, Marie-Christine, Michèle
DoB: 1960-12-13
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Goya 81100 Castres FRANCE
838959 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Soufflot 31400 Toulouse France yes
@Cadastre
@Geotag
838960 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Soufflot 31400 Toulouse France yes
@Cadastre
@Geotag
1591782 389553058 @Company
@Persons
@UBO
@INPI
CLARO RODRIGUEZ Amelia
DoB: 1960-09-19
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU LIEUTENANT JEAN VIGNEUX 95210 Saint-Gratien FRANCE
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
2003068 820172773 @Company
@Persons
@UBO
@INPI
Rodriguez Thierry
DoB: 1960-07-03
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Orteaux 75020 Paris France
2373277 572037307 @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
2382728 531904928 @Company
@Persons
@UBO
@INPI
Rodriguez Lepileur José-Pascale
DoB: 1960-07-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Brabant 91650 Breuillet France
2757055 349329144 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christian
DoB: 1960-03-01
PoB: 33063 BORDEAUX 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA CLASTRE 34550 BESSAN FRANCE
2976178 818309163 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MONTEJO FOURMONT Angèle
DoB: 1960-09-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Châteaudun Orsonville 28200 Donnemain Saint-Mamès FRANCE
3404171 521512368 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DELAIRE Isabelle
DoB: 1960-12-30
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Bis Route Saint Antoine de Ginestière 6200 Nice FRANCE
3438958 491591749 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Isabelle
DoB: 1960-12-30
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Vallon de Barla 6200 Nice FRANCE
3438959 491591749 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Isabelle
DoB: 1960-12-30
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Vallon de Barla 6200 Nice FRANCE
3507756 433105517 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José
DoB: 1960-09-15
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Le Bas Jasson 83250 La Londe-les-Maures 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
3835278 751520727 @Company
@Persons
@UBO
@INPI
BANOS RODRIGUEZ CABALL Maria Amalda
DoB: 1960-02-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Blaise Cendrars 66750 Saint-Cyprien France
6243639 411549744 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SANCHEZ Francisco
DoB: 1960-12-29
PoB: 92002 Antony
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Route de Bray 77130 Marolles-sur-Seine FRANCE
6336946 347887655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAIMOND 33750 Baron FRANCE
6905794 814912895 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARDENAS César, Alphonso
DoB: 1960-01-28
PoB: Bogota COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Mairie 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905795 814912895 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARDENAS César, Alphonso
DoB: 1960-01-28
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Mairie 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074665 450989207 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc, Louis, Jean
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
7182449 479705428 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gerard
DoB: 1960-11-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE DE VAUX LA FERME DU LEON 4150 BANON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114019 328458211 @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
8124285 347722969 @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 yes
@Cadastre
@Geotag
8201939 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DE MONTSEGUR - FROUZINS 31270 Cugnaux France yes
@Cadastre
@Geotag
8443897 382606556 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8443898 382606556 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: BEGLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464398 798932604 @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 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464399 798932604 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464654 528743685 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Raimond 34 route de Branne 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464655 528743685 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Raimond 34 route de Branne 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9427468 422691832 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marc
DoB: 1960-12-07
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Clercs 38200 Vienne France
10721489 409489507 @Company
@Persons
@UBO
@INPI
SANTILLAN RODRIGUEZ Gladys Lourdes
DoB: 1960-02-11
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CHARLESLEI 28 2930 BRASSCHAAT (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
10742786 491099511 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ISKRA Isabelle
DoB: 1960-12-30
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
284 Route ST ANTOINE GINESTIERE 6200 Nice FRANCE
11474582 802007104 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Maria, Del, Rosario
DoB: 1960-12-30
PoB: El payo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B rue du Carré 21160 Marsannay-la-Côte FRANCE
12206961 493157358 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Maria Montserrat
DoB: 1960-01-07
PoB: VALLADOLID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS Rue HENRI LITOLFF 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569373 485223697 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc Louis Jean
DoB: 1960-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37C AVENUE DU GENERAL LECLERC 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569374 485223697 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc Louis Jean
DoB: 1960-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37C AVENUE DU GENERAL LECLERC 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614181 428126841 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc, Louis, Jean
DoB: 1960-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 C avenue DU GENERAL LECLERC 76120 Le Grand Quevilly FRANCE
12778916 378376388 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Ange-Michel
DoB: 1960-10-12
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beaumouilles 13710 Fuveau FRANCE
12855553 810330837 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Ange
DoB: 1960-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jas de Bassas - RN 96 13710 Fuveau FRANCE
12855554 810330837 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Ange
DoB: 1960-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jas de Bassas - RN 96 13710 Fuveau 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.