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 1964-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70706 449511195 @Company
@Persons
@UBO
@INPI
AVILA RODRIGUEZ MAILHAC Amparo
DoB: 1964-05-11
PoB: Marianao CUBA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de Balaussan 34460 Roquebrun FRANCE
423449 377826888 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FREDERIC
DoB: 1964-12-23
PoB: NICE 06
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 PLACE PIERRE BROSSOLETTE 92310 Sèvres FRANCE
1912119 320407562 @Company
@Persons
@UBO
@INPI
Rodriguez Daniel
DoB: 1964-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue René Haby 91230 Montgeron France
2747324 448710186 @Company
@Persons
@UBO
@INPI
KELDER RODRIGUEZ Guylaine
DoB: 1964-03-18
PoB: 95018 ARGENTEUIL 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA FAISSINE PEZENAS 34120 PEZENAS FRANCE
2750876 449511195 @Company
@Persons
@UBO
@INPI
AVILA RODRIGUEZ MAILHAC Amparo
DoB: 1964-05-11
PoB: MARIANAO CUBA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AVENUE DE BALAUSSAN 34460 ROQUEBRUN FRANCE
2754420 452995335 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SANTACREU Brigitte
DoB: 1964-05-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GARE 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2754421 452995335 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SANTACREU Brigitte
DoB: 1964-05-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE LA GARE 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755255 499990018 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jose
DoB: 1964-09-09
PoB: VALDEPENAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PUITS NEUF 34290 BASSAN FRANCE yes
@Cadastre
@Geotag
2755256 499990018 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jose
DoB: 1964-09-09
PoB: VALDEPENAS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU PUITS NEUF 34290 BASSAN FRANCE yes
@Cadastre
@Geotag
2772390 490054236 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SANTACREU Brigitte
DoB: 1964-05-12
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GARE 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
2772391 490054236 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SANTACREU Brigitte
DoB: 1964-05-12
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE LA GARE 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
4024363 381507573 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1964-09-14
PoB: PORT LA NOUVELLE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA VIEILLE FORGE 83000 SEILLONS SOURCE D'ARGENS FRANCE
4112813 517843520 @Company
@Persons
@UBO
@INPI
BARBAZAN RODRIGUEZ OLIVER Longina
DoB: 1964-10-11
PoB: BRETELO OURENSE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue de Juvisy 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4195445 533039541 @Company
@Persons
@UBO
@INPI
BARBAZAN RODRIGUEZ OLIVER DOMINGUEZ Longina
DoB: 1964-10-11
PoB: BRETELO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Juvisy 91200 Athis-Mons FRANCE
7996150 510019334 @Company
@Persons
@UBO
@INPI
GIRARDEAU RODRIGUEZ Sylvie Annick Jacqueline
DoB: 1964-02-11
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de l'Europe 37100 Tours France
11405426 534322607 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ARCHAMBAULT Marilyne
DoB: 1964-01-10
PoB: 27198 Damville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La grande ragoterie 14340 La Houblonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405427 534322607 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ARCHAMBAULT Marilyne
DoB: 1964-01-10
PoB: 27198 Damville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La grande ragoterie 14340 La Houblonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786790 795232339 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Gilles
DoB: 1964-11-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Traverse Pierre Abondance 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176149 442233284 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1964-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue René Haby 91230 Montgeron FRANCE
12327984 542037031 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1964-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue René Haby 91230 Montgeron FRANCE
15621136 852359520 @Company
@Persons
@UBO
@INPI
DUCHATEAU MARTIN RODRIGUEZ Sylvie Nicole Ghislaine
DoB: 1964-04-01
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Pyrénées 66300 Fourques 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.