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 1968-05-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458008 812571073 @Company
@Persons
@UBO
@INPI
JIMENEZ RODRIGUEZ Rosa Maria
DoB: 1968-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
458009 812571073 @Company
@Persons
@UBO
@INPI
JIMENEZ RODRIGUEZ Rosa Maria
DoB: 1968-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
800861 751861436 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1968-07-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Fontaine 30200 Chusclan France
884187 807460878 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien
DoB: 1968-08-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Migné 86800 Jardres FRANCE
1088577 432231868 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal Jean Rene
DoB: 1968-07-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée PIERRE ET MARIE CURIE 93320 Les Pavillons-sous-Bois FRANCE
1143984 799700612 @Company
@Persons
@UBO
@INPI
RODRIGUEZ VIDAL Claudine
DoB: 1968-05-20
PoB: 84003 Apt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Avenue DU DOCTEUR ROSENFELD 93230 Romainville FRANCE
1961045 788463073 @Company
@Persons
@UBO
@INPI
Rodriguez Quice Jorge Eliecer
DoB: 1968-08-26
PoB: Cali COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 bis rue Rue de Vaugirard Bat 1 75015 Paris France
2793692 481410199 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raymond
DoB: 1968-10-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE N°5, CHALET N° 52 11430 GRUISSAN PLAGE FRANCE
2807481 484937826 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PLAZA GARCIA Manuela
DoB: 1968-08-06
PoB: HUESA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT ESTEVE 11200 TOUROUZELLE FRANCE yes
@Cadastre
@Geotag
3140633 751861436 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1968-07-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place de la Fontaine 30200 Chusclan France
3141375 752691709 @Company
@Persons
@UBO
@INPI
BASTIDE RODRIGUEZ Sophie Colette Jeanne
DoB: 1968-04-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Poupaille 13940 Mollégès France
3546137 752574780 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Pierre
DoB: 1968-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 allée Sainte-Lucie 83270 Saint-Cyr-sur-Mer FRANCE
3616642 512858366 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe François
DoB: 1968-06-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue de l'Eglise 71870 Laizé France
3618221 793125485 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe François
DoB: 1968-06-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Maurice-de-Satonnay France
3714032 382869386 @Company
@Persons
@UBO
@INPI
BASTIDE RODRIGUEZ Sophie
DoB: 1968-04-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement la Souste 13670 Verquières FRANCE yes
@Cadastre
@Geotag
3809423 818409583 @Company
@Persons
@UBO
@INPI
RECIO RODRIGUEZ Juan José
DoB: 1968-08-09
PoB: Figueres Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Figuier 66000 Perpignan France
3997069 524540481 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno, Gilbert, Jean
DoB: 1968-02-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Pentzea 64310 Ascain FRANCE yes
@Cadastre
@Geotag
3997070 524540481 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno, Gilbert, Jean
DoB: 1968-02-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement Pentzea 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4926232 804109551 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Louis
DoB: 1968-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Isaac Newton 69720 Saint-Laurent-de-Mure France
6669378 535195218 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien
DoB: 1968-08-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Migne 86800 Jardres FRANCE
8608241 809601917 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juan
DoB: 1968-05-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Robespierre 58640 Varennes-Vauzelles FRANCE
8608242 809601917 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juan
DoB: 1968-05-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robespierre 58640 Varennes-Vauzelles FRANCE
12898468 819586470 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France
12915163 392465662 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915164 392465662 @Company
@Persons
@UBO
@INPI
ORRU RODRIGUEZ DA SILVA Angélina
DoB: 1968-06-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Emile Zola 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.