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 1978-06-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43185 487634719 @Company
@Persons
@UBO
@INPI
DULLIER RODRIGUEZ HERNANDEZ Elodie
DoB: 1978-06-29
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Vallon 6500 Sainte-Agnès FRANCE yes
@Cadastre
@Geotag
43186 487634719 @Company
@Persons
@UBO
@INPI
DULLIER RODRIGUEZ HERNANDEZ Elodie
DoB: 1978-06-29
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Vallon 6500 Sainte-Agnès FRANCE yes
@Cadastre
@Geotag
1277250 820829794 @Company
@Persons
@UBO
@INPI
ALONSO-RODRIGUEZ Santiago
DoB: 1978-09-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
1277251 820829794 @Company
@Persons
@UBO
@INPI
ALONSO-RODRIGUEZ Santiago
DoB: 1978-09-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
1901616 483173282 @Company
@Persons
@UBO
@INPI
Goizet Rodriguez Manzo Goizet Aurélie
DoB: 1978-09-02
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue d'Arcole 75004 Paris France
3046490 537907115 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alban Lionel
DoB: 1978-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léonce Rigaud 30128 Garons France yes
@Cadastre
@Geotag
3046491 537907115 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alban Lionel
DoB: 1978-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léonce Rigaud 30128 Garons France yes
@Cadastre
@Geotag
3105889 483770376 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Chemin des Dupines 30100 Alès France
3112777 822792925 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Chemin de l'Usclade 30100 Alès France
3154550 379777196 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alban Lionel
DoB: 1978-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Léonce Rigaud 30128 Garons France
3191568 814517900 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BRITO MAUVERNAY Roxana
DoB: 1978-06-17
PoB: PLAYA CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Butte de Montmélian 60128 Mortefontaine FRANCE
4037375 822595690 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MASA Juan, Carlos
DoB: 1978-02-06
PoB: Donostia/San Sébastian ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Elizatxo N 6 - Bajo Irun - Gipuzkoa 0 ESPAGNE
7455104 522487768 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie Corinne Sophie
DoB: 1978-06-17
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 b quai de La République 34200 Sète FRANCE
11909923 820785939 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien
DoB: 1978-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard des Fauvettes 13011 Marseille FRANCE
11909924 820785939 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien
DoB: 1978-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard des Fauvettes 13011 Marseille 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.