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 1965-12-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362893 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Parc 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
362894 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ampère 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2218241 444100366 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ MARTHA ENEDIS
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 villa Denise 92320 Chatillon France
2477100 444125629 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ MARTHA ENEDIS
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 villa Denise 92320 Chatillon France
6476775 538804949 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6476776 538804949 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
7376398 515291268 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric Lucien Antoine
DoB: 1965-12-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée Joseph Delteil Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7402400 500322425 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric Lucien Antoine
DoB: 1965-12-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée Joseph Delteil les parc des Vautes 3 34980 Saint-Gely-du-Fesc 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
7453578 792109381 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric Lucien Antoine
DoB: 1965-12-17
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 allée J. Delteil parc des vautes 3 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
9987271 527727234 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Angel
DoB: 1965-05-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 le Trévilly 74350 Villy-le-Pelloux FRANCE yes
@Cadastre
@Geotag
12185191 537978215 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ampère 92320 Châtillon FRANCE
12248473 397607771 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARC RENE
DoB: 1965-06-17
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue PAUL DOUMER 92500 Rueil-Malmaison FRANCE
12429106 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Ampère 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429107 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ampère 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389006 343487468 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric
DoB: 1965-12-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue J Delteil Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
13389081 498142637 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric
DoB: 1965-12-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée Joseph Delteil 34980 Saint-Gely-du-Fesc FRANCE
14117810 444765051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTANO Dora Maria
DoB: 1965-03-09
PoB: CO EL RETIRO ANTIOQUA (COLOMBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3249 route de Baduel 97300 Cayenne France
14117811 444765051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTANO Dora Maria
DoB: 1965-03-09
PoB: CO EL RETIRO ANTIOQUA (COLOMBIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3249 route de Baduel 97300 Cayenne 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.