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 1979-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194266 791355415 @Company
@Persons
@UBO
@INPI
Rodriguez Neto Aurélie
DoB: 1979-01-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gérard Philipe 95100 Argenteuil France
2368538 510112097 @Company
@Persons
@UBO
@INPI
RODRIGUEZ QUEVEDO GARIN Claudia Marcela
DoB: 1979-03-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Glacière 75013 Paris France
4182664 817647266 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel Antoine Lucien Georges
DoB: 1979-01-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Rossignols 91090 Lisses FRANCE
5073541 813712429 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1979-08-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard Emile Zola 69600 Oullins France
5100902 828372490 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fanny
DoB: 1979-01-05
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Debourg 69007 Lyon France
5483649 513230698 @Company
@Persons
@UBO
@INPI
RODRIGUEZ François
DoB: 1979-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ondines 85190 Venansault France
8256662 751037086 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoël Yannick
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
429 Route de Saint-Julien 31220 Lavelanet-de-Comminges France
10888061 383665767 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1979-03-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée les Glaneuses 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677282 821011574 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jacques Gérald
DoB: 1979-03-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Martin Bernard 42600 Montbrison FRANCE
11734232 398607226 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11787366 443948344 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sebastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11787367 443948344 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sebastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11821104 484736806 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sebastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11837963 340522465 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11837964 340522465 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
11838104 399165729 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Cauvin 13009 Marseille FRANCE
11860772 390647667 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fernand
DoB: 1979-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU DOCTEUR GIRBAL CHANTEPERDRIX BAT C1 13010 Marseille FRANCE
11884738 813490893 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Cauvin 13009 Marseille FRANCE
11919258 520883943 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RODRIGUEZ Jeremy Pascal Claude
DoB: 1979-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Chemin du Vallon de la Barasse 13011 Marseille FRANCE
12459423 813877990 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CLARENS Magali, Agnès
DoB: 1979-01-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284042 504288291 @Company
@Persons
@UBO
@INPI
PERALTA RODRIGUEZ HERRMANN Jemmy Carolina
DoB: 1979-11-14
PoB: SANTIAGO DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA BANLIEUE 68110 ILLZACH FRANCE
15498933 817647266 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel Antoine Lucien Georges
DoB: 1979-01-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de Corbeil 91090 Lisses 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.