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 1979-12-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2239489 802195156 @Company
@Persons
@UBO
@INPI
Rodriguez Aurélio
DoB: 1979-10-27
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue du Maine 75015 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
4438073 811284546 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Antoine Pierre Claude
DoB: 1979-12-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Dunkerque 59190 Hazebrouck France
5537808 750426660 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LABAT Hélène
DoB: 1979-12-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard des Marchandises 85260 L'Herbergement France
7524226 828914937 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Cedric
DoB: 1979-10-29
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Crêtes 83120 Plan-de-la-Tour FRANCE yes
@Cadastre
@Geotag
7757731 518562525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Régis Luc Marin
DoB: 1979-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Moranderies 41300 Theillay FRANCE
7757732 518562525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Régis Luc Marin
DoB: 1979-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Moranderies 41300 Theillay FRANCE
8227433 490828001 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Florent Michel
DoB: 1979-12-24
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Dakar 31400 Toulouse France
8227434 490828001 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Florent Michel
DoB: 1979-12-24
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Dakar 31400 Toulouse 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
8259897 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoel
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259898 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoel
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123972 810729723 @Company
@Persons
@UBO
@INPI
TSONTSO RODRIGUEZ Blandine
DoB: 1979-12-08
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Marzelle 24120 Terrasson Lavilledieu 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
11884684 814382776 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien Guy Alexandre
DoB: 1979-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du MAIL Résidence LE BELVEDERE Bât F 13470 Carnoux-en-Provence 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
12902471 510606148 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vanessa
DoB: 1979-12-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Aules 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
12902472 510606148 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vanessa
DoB: 1979-12-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Aules 8090 Montcy-Notre-Dame France yes
@Cadastre
@Geotag
13277142 822109104 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LORA Rafaël
DoB: 1979-05-10
PoB: Séville ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Palomares Del Rio 26 Callé Gordal Séville 0 ESPAGNE

 

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.