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 1966-10-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187597 830994513 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roger Louis
DoB: 1966-08-05
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
827 Chemin de Poupaille 13940 Mollégès France
799789 518323001 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Maria del Mar
DoB: 1966-10-11
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de Brayeux 30700 Blauzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070869 808034334 @Company
@Persons
@UBO
@INPI
Arias Rodriguez Dolores
DoB: 1966-04-10
PoB: Ribas de Sil ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Decamps 75016 Paris France yes
@Cadastre
@Geotag
2070870 808034334 @Company
@Persons
@UBO
@INPI
Arias Rodriguez Dolores
DoB: 1966-04-10
PoB: Ribas de Sil ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Decamps 75016 Paris France yes
@Cadastre
@Geotag
6258212 400308599 @Company
@Persons
@UBO
@INPI
IBANEZ RODRIGUEZ Angel
DoB: 1966-11-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la Mare aux Carmes 77170 Brie-Comte-Robert FRANCE
7314970 316609437 @Company
@Persons
@UBO
@INPI
FREYTAG RODRIGUEZ Violette
DoB: 1966-10-14
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Chèvrefeuilles 30430 Barjac FRANCE
8309771 789422052 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Courounat 31590 Gauré France
12306474 822982732 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Hervé Christian
DoB: 1966-11-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
13935964 523854552 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DESSUGES Sylvie Caroline
DoB: 1966-10-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubedou chemin du chateau d'eau 97118 Saint-François France
14758871 814627907 @Company
@Persons
@UBO
@INPI
LEON Y RODRIGUEZ DEDINI Luisa
DoB: 1966-05-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 bis Route De St Pierre De Feric 6000 Nice FRANCE
15982204 445109101 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre
DoB: 1966-10-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin de la Sablière Jaune 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
15982205 445109101 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre
DoB: 1966-10-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Sablière Jaune 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
16136094 392966206 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Robert
DoB: 1966-08-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Camparols 31320 Castanet-Tolosan France
16136095 392966206 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Robert
DoB: 1966-08-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Camparols 31320 Castanet-Tolosan 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.