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 1980-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732414 800675589 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David
DoB: 1980-01-15
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Boieldieu 34500 Béziers FRANCE
3271579 818038697 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien
DoB: 1980-06-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Laborbe 69480 Pommiers France
4114817 538259136 @Company
@Persons
@UBO
@INPI
LIPPUS RODRIGUEZ Virginie Arlette Odette
DoB: 1980-01-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre et Georgette Zwiller 63800 Cournon d'Auvergne FRANCE yes
@Cadastre
@Geotag
4662684 801686239 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AUGER-RUIZ Asuncion
DoB: 1980-08-15
PoB: Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1700 Avenue Emile Hugues 6140 Vence FRANCE
4662685 801686239 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AUGER-RUIZ Asuncion
DoB: 1980-08-15
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1700 Avenue Emile Hugues 6140 Vence FRANCE
5028636 801740887 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5028637 801740887 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5076480 801716028 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie Madeleine Marie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
6462019 328506621 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1980-02-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Etienne Dolet 33400 Talence FRANCE
6462020 328506621 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1980-02-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Etienne Dolet 33400 Talence FRANCE
6544825 392581963 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1980-02-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Etienne Dolet 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544826 392581963 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1980-02-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Etienne Dolet 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8184037 530991587 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas
DoB: 1980-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse des Chaumes 31470 Fonsorbes France
8203384 443397310 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérôme
DoB: 1980-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Desbarreaux Bernard 31100 Toulouse France
12828777 525253738 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-SIERRA Leila
DoB: 1980-07-24
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 Saint-Petersburgh W24jz London Flat 88 Lancaster Close 13-15 London 0 ROYAUME-UNI
12828778 525253738 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-SIERRA Leila
DoB: 1980-07-24
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 Saint-Petersburgh W24jz London Flat 88 Lancaster Close 13-15 London 0 ROYAUME-UNI
12938096 523759439 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas, Olivier
DoB: 1980-04-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Montaigu 65000 Tarbes FRANCE
12938097 523759439 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas, Olivier
DoB: 1980-04-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Montaigu 65000 Tarbes FRANCE
12944223 750928004 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas, Olivier
DoB: 1980-04-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Victor Hugo 65000 Tarbes FRANCE
12960653 810975821 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas, Olivier
DoB: 1980-04-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Victor Hugo 65000 Tarbes FRANCE
14691895 890654551 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas, Olivier
DoB: 1980-04-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Carnot 65000 Tarbes 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.