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 1971-05-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3979259 443627682 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU REDON VILLA LES ARCHES 6250 MOUGINS FRANCE
5242535 481072486 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALVAREZ Valerie
DoB: 1971-01-19
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L'EST 75020 PARIS 20 FRANCE
7343200 491506499 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Lionel
DoB: 1971-08-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN VILAR 34200 SETE FRANCE
8150796 800465965 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie
DoB: 1971-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Place du Bourdales 31800 Valentine France
8155055 511188617 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HOFFMANN Hermann
DoB: 1971-07-04
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Digue 31300 Toulouse France
8173504 809018724 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie
DoB: 1971-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue du Bourdales 31800 Valentine France
8186996 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
8186998 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
8192834 815197405 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France
8199559 814867677 @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
8199560 814867677 @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
8214875 420607905 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie
DoB: 1971-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Place du Bourdales 31800 Valentine France
8215577 800613549 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France
8240763 500849484 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de Bouloc 31620 Villeneuve-lès-Bouloc France
8240764 500849484 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route de Bouloc 31620 Villeneuve-lès-Bouloc France
8241512 491206470 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie yolande
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France yes
@Cadastre
@Geotag
8247636 435149117 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Magali
DoB: 1971-12-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Lavaur 31500 Toulouse France
8259257 489442269 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France
8285540 434096897 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Magali
DoB: 1971-12-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France
8323479 802024612 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Rue du Vieux Moulin 31340 Vacquiers France
8328879 519662431 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marc Gérard
DoB: 1971-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Château d'Eau 31880 La Salvetat-Saint-Gilles France
8330935 420791360 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie Françoise Janine
DoB: 1971-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LASCASSAGNE - LATOUE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715270 752422469 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Yannick
DoB: 1971-01-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vergere 63730 Mirefleurs FRANCE
10728064 343877957 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Redon villa les Arches 6250 Mougins FRANCE
10743339 432871531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Arches Domaine du Redon 6250 Mougins FRANCE
10753442 421796210 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Redon villa les Arches 6250 Mougins FRANCE
10756693 443718499 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Redon Villa les Arches 6250 Mougins FRANCE
11749966 808669154 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMIRAULT Karine
DoB: 1971-01-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Boulevard National 13003 Marseille FRANCE yes
@Cadastre
@Geotag
14774495 432871531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 rue Monsieur le Prince 0 1200 Genève SUISSE
14774496 432871531 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alexandre
DoB: 1971-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Monsieur le Prince 0 1200 Genève SUISSE
16137193 491206470 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie Yolande
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France 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.