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 1963-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107869 803425800 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Claude
DoB: 1963-01-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1107870 803425800 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Claude
DoB: 1963-01-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2763021 518994850 @Company
@Persons
@UBO
@INPI
ANTOINE RODRIGUEZ Marguerite
DoB: 1963-01-25
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Amiral de Loria 34350 Valras-Plage FRANCE
3994575 800879835 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thierry, Christian, Manuel
DoB: 1963-01-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse Brana Maison Fandango 64200 Biarritz FRANCE
9865250 808665574 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Serge, Claude
DoB: 1963-11-30
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard bartou 6130 Grasse FRANCE
9865251 808665574 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Serge, Claude
DoB: 1963-11-30
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard bartou 6130 Grasse FRANCE
9965779 449059211 @Company
@Persons
@UBO
@INPI
AVELINE RODRIGUEZ Catherine
DoB: 1963-11-25
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE ROCHECHOUARD FONTEVRAUD L'ABBAYE 49590 FONTEVRAUD L'ABBAYE FRANCE
11138036 491928123 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VARELA Dit Paméla Solange
DoB: 1963-01-11
PoB: SANTIAGO DU CHILI - CHILI CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 av. Gabriel Péri 93400 SAINT OUEN FRANCE yes
@Cadastre
@Geotag
11837786 420869778 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MALAUZAT Irène
DoB: 1963-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Vérans Villa Friesde 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
11837787 420869778 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MALAUZAT Irène
DoB: 1963-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vérans Villa Friesde 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
11904982 429105059 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Irene Lucie
DoB: 1963-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue LOUIS MAUREL 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12186235 401164348 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CLAUDE
DoB: 1963-01-24
PoB: 26 VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue PICPUS RESIDENCE LES PEUPLIERS 75012 Paris FRANCE
12259478 403280225 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Claude
DoB: 1963-01-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue CHANTEREINE 93100 Montreuil 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.