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 1965-05-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161786 383685161 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PIERRE ROGER
DoB: 1965-02-08
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DES AMANDIERS 95350 SAINT BRICE FRANCE
2804774 501111298 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Franck
DoB: 1965-07-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin des Vallons 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3101128 525123287 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José Henri
DoB: 1965-05-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Grenouillère 30650 Rochefort-du-Gard France
3268678 818616914 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien Michel
DoB: 1965-05-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Sublet 69200 Vénissieux France yes
@Cadastre
@Geotag
3829498 514121284 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sandrine Rosette Marlène
DoB: 1965-04-23
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Grenadiers 34720 Caux France
4751392 527736037 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VARGAS Maria Encarnacion
DoB: 1965-03-01
PoB: CULLAR VEGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Darwin 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4751393 527736037 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VARGAS Maria Encarnacion
DoB: 1965-03-01
PoB: CULLAR VEGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Darwin 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903495 303218499 @Company
@Persons
@UBO
@INPI
SANTOS RODRIGUEZ KUENTZ Maria Da Conceiçao
DoB: 1965-06-08
PoB: Paderne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 51220 Loivre FRANCE yes
@Cadastre
@Geotag
7346222 399038934 @Company
@Persons
@UBO
@INPI
NAVARRO RODRIGUEZ Mario
DoB: 1965-11-23
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
7425573 377862529 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frederic Lucien Antoine
DoB: 1965-12-17
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 RUE TOUR BUFFEL VILLA PIN SOLEIL 34080 MONTPELLIER FRANCE
8334384 521645150 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Hervé Roger José
DoB: 1965-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Boulevard Pierre-Paul Riquet 31000 Toulouse France
11512758 820391738 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RABEC Marina, Marta
DoB: 1965-08-21
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE
11512759 820391738 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RABEC Marina, Marta
DoB: 1965-08-21
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Caneuliers 21121 Fontaine-les-Dijon FRANCE
13172334 500416094 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-01-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Plailly 77860 Quincy-Voisins 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.