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 1962-04-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082614 393493895 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALAIN
DoB: 1962-01-28
PoB: 94 NOGENT SUR MARNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15A Boulevard de la Marne 94130 Nogent-sur-Marne FRANCE
1082615 393493895 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALAIN
DoB: 1962-01-28
PoB: 94 NOGENT SUR MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15A Boulevard de la Marne 94130 Nogent-sur-Marne FRANCE
3136839 791124068 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ZAOUCHE Marie Angèle
DoB: 1962-05-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6a Rue de Liège 30000 Nîmes France
3632610 327543781 @Company
@Persons
@UBO
@INPI
FERNANDEZ-RODRIGUEZ Frédéric
DoB: 1962-06-25
PoB: 94 Saint-Maurice
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Bl d'Athènes 13001 Marseille FRANCE
3721093 389397506 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Dalia
DoB: 1962-10-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rousty 13103 Mas Blanc-des-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873490 442097887 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri
DoB: 1962-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue GENERAL DE GAULLE 66000 Perpignan France
4098134 383923570 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HOFSTETTER Isabelle
DoB: 1962-06-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Pie Voleuse 91120 Palaiseau FRANCE
5297988 532745353 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MINANO Luis, Alberto
DoB: 1962-04-04
PoB: Trujillo PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Maréchal Foch 92700 Colombes FRANCE
5297989 532745353 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MINANO Luis, Alberto
DoB: 1962-04-04
PoB: Trujillo PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Maréchal Foch 92700 Colombes FRANCE
5332121 327558128 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MINANO Luis
DoB: 1962-04-04
PoB: Trujillo (00) PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Montfiquet 14400 Bayeux FRANCE
5344831 750746380 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MINANO Luis, Alberto
DoB: 1962-04-04
PoB: Trujillo (00) PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Montfiquet 14400 Bayeux FRANCE
5344832 750746380 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MINANO Luis, Alberto
DoB: 1962-04-04
PoB: Trujillo (00) PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Montfiquet 14400 Bayeux FRANCE
7462813 487956336 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Frédéric
DoB: 1962-06-25
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BD D'ATHENES 13001 MARSEILLE 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075649 529451890 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMARDHEIL Catherine
DoB: 1962-07-14
PoB: Tournai BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Victor Hugo 11300 Gaja et Villedieu FRANCE
12081070 442097887 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri, Joseph
DoB: 1962-04-14
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Carrasserie 11300 Limoux FRANCE
12088171 538409939 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Henri, Joseph
DoB: 1962-04-14
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Carrasserie 11300 Limoux FRANCE
12094024 477580682 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMARDHEIL Catherine
DoB: 1962-07-14
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE VICTOR HUGO 11300 GAJA ET VILLEDIEU 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.