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 1971-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2443245 484525308 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ROXANE MICHELE
DoB: 1971-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2802484 800259574 @Company
@Persons
@UBO
@INPI
MAGANA-RODRIGUEZ Stéphane, Pierre, Marcel
DoB: 1971-01-18
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence du Lavoir 11120 Moussan FRANCE
4816999 508463353 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LUPARELLO Raoul
DoB: 1971-01-02
PoB: ANDERLECHT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Quai Galliéni 94500 Champigny-sur-Marne FRANCE
10099290 501949630 @Company
@Persons
@UBO
@INPI
PUREL RODRIGUEZ Judith
DoB: 1971-03-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Haut du Loup 54740 Ormes et ville FRANCE yes
@Cadastre
@Geotag
10099291 501949630 @Company
@Persons
@UBO
@INPI
PUREL RODRIGUEZ Judith
DoB: 1971-03-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Haut du Loup 54740 Ormes et ville FRANCE yes
@Cadastre
@Geotag
10852994 349776468 @Company
@Persons
@UBO
@INPI
CHAVET TABOADA-RODRIGUEZ Isabelle, Madeleine, Jeanne
DoB: 1971-03-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue François Bussenet 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888571 950008052 @Company
@Persons
@UBO
@INPI
CHAVET TABOADA-RODRIGUEZ Isabelle, Madeleine, Jeanne
DoB: 1971-03-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue François Bussenet 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029518 428732135 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Clotilde
DoB: 1971-03-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Sadi Carnot 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029519 428732135 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Clotilde
DoB: 1971-03-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Sadi Carnot 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040721 527659825 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JOLIMAITRE Clotilde Marie Odette
DoB: 1971-03-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Larroque 81150 Terssac FRANCE yes
@Cadastre
@Geotag
13468815 793231531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marc
DoB: 1971-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 bis Route de Pibrac 31700 Cornebarrieu France yes
@Cadastre
@Geotag
13468816 793231531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marc
DoB: 1971-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 bis Route de Pibrac 31700 Cornebarrieu France yes
@Cadastre
@Geotag
14762597 323647511 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emmanuel
DoB: 1971-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
383 Route d'Avignon 30000 Nîmes 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.