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 1967-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2790314 503458929 @Company
@Persons
@UBO
@INPI
FRAUEN RODRIGUEZ Silke
DoB: 1967-08-01
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin les Tamaris 11120 Ventenac-en-Minervois FRANCE
3102984 814548343 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrick
DoB: 1967-10-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Sentier Lotissement le Sizen 30300 Beaucaire France
3735293 490606951 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrick
DoB: 1967-10-11
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHEMIN DE NAGES 30114 BOISSIERES FRANCE yes
@Cadastre
@Geotag
3735294 490606951 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrick
DoB: 1967-10-11
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 CHEMIN DE NAGES 30114 BOISSIERES FRANCE yes
@Cadastre
@Geotag
4045292 402701353 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jose Luis
DoB: 1967-03-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 RUE DES MOBILES COULMIERS 45130 MEUNG SUR LOIRE FRANCE
4814231 538591553 @Company
@Persons
@UBO
@INPI
RODRIGUEZ IRANI Florence
DoB: 1967-03-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Pins Sylvestres 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4814232 538591553 @Company
@Persons
@UBO
@INPI
RODRIGUEZ IRANI Florence
DoB: 1967-03-11
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Pins Sylvestres 94320 Thiais FRANCE yes
@Cadastre
@Geotag
6446914 423785526 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Salvador
DoB: 1967-03-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse LOUPIN METCHE 33470 Gujan-Mestras FRANCE
8124187 491043352 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ROJAS FRERET Limpia
DoB: 1967-06-03
PoB: PAY MARZO PARAGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU HAUT LIVET 27800 LIVET SUR AUTHOU FRANCE
12391323 500717103 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GUERRERO Santiago
DoB: 1967-03-18
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
c/de los Vergos 26 2° 1a - 08017 0 BARCELONE ESPAGNE
13178581 425049764 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-SUAREZ VERRIER Maria del Consuelo
DoB: 1967-11-03
PoB: Pontevedra ESPAGNE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Pâtis 77200 Torcy France yes
@Cadastre
@Geotag
13456635 378619266 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juan Carlos
DoB: 1967-01-27
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue de la République Cran-Gevrier 74960 Annecy 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.