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 1978-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799989 524119252 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
799990 524119252 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Chemin de l'Usclade 30100 Alès France yes
@Cadastre
@Geotag
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
3101253 515325157 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Amandiers 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3101254 515325157 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Amandiers 30340 Saint-Privat-des-Vieux 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
3106154 524119252 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Amandiers 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106155 524119252 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel Alain
DoB: 1978-06-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Amandiers 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4011236 448983114 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MASA Juan Carlos
DoB: 1978-02-06
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CALLE ADUANE 13 4 B 20302 IRUN FRANCE yes
@Cadastre
@Geotag
5434675 422595223 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Florence Isabelle
DoB: 1978-06-13
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AVENUE MARCEAU HAMECHER 82000 MONTAUBAN FRANCE
5761814 752046524 @Company
@Persons
@UBO
@INPI
PLA RODRIGUEZ Jérôme
DoB: 1978-08-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Chassies ZAC de Brimont 47550 Boé FRANCE yes
@Cadastre
@Geotag
8454750 823955307 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-DIEZ-HENARD TOIDE Elise Alice Eléonore
DoB: 1978-10-13
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de Vincennes 93100 Montreuil France yes
@Cadastre
@Geotag
8454751 823955307 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-DIEZ-HENARD TOIDE Elise Alice Eléonore
DoB: 1978-10-13
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue de Vincennes 93100 Montreuil France yes
@Cadastre
@Geotag
11737832 828797928 @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
11737833 828797928 @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
11857006 818054512 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien
DoB: 1978-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard DES FAUVETTES 13011 Marseille 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
13694887 792264012 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHEVRIER Florence, Isabelle
DoB: 1978-06-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Eglise 82190 Brassac FRANCE
15476560 792264012 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHEVRIER Florence, Isabelle
DoB: 1978-06-13
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Route du Pourtet 82190 Brassac 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.