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 1980-09-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363318 830322632 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie Julie
DoB: 1980-09-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Maraichers 91240 Saint-Michel-sur-Orge FRANCE
2420830 525269148 @Company
@Persons
@UBO
@INPI
Rodriguez Martinez Jose Eduardo
DoB: 1980-09-22
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Danton 92300 Levallois Perret France
2718668 752688069 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Samuel
DoB: 1980-06-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Fraissinettes Hameau de Bardejean 34240 Lamalou-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743050 805307436 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Benjamin
DoB: 1980-06-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Opaline 34300 Agde FRANCE
3808834 794697060 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas La Rourede Route de Céret 66400 Taillet France
3821210 788422608 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Ven Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Final Avenida Soco Edificio Tropicalun 0 La Victoria Venezuela
3842957 483425906 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Giovanny Alejandro
DoB: 1980-05-07
PoB: Maturin Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue du Moulin 66680 Canohès France yes
@Cadastre
@Geotag
3842958 483425906 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Giovanny Alejandro
DoB: 1980-05-07
PoB: Maturin Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Moulin 66680 Canohès France yes
@Cadastre
@Geotag
3868448 538114679 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENESES VAN GASSE Bertha Rosa
DoB: 1980-09-11
PoB: Cumanacoa Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Sun-Final Avenida Soco 0 La Victoria Venezuela yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4124141 523143485 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie Julie
DoB: 1980-09-04
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Maraîchers 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
8231340 822871281 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérôme
DoB: 1980-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Desbarreaux Bernard 31100 Toulouse France
10300376 812965853 @Company
@Persons
@UBO
@INPI
BUDAI VARGAS RODRIGUEZ Sandrine Eve
DoB: 1980-04-23
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 73400 Ugine FRANCE
10408735 510628266 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Mélanie
DoB: 1980-05-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcellin Albert 11600 Villalier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019291 315068627 @Company
@Persons
@UBO
@INPI
VISEUR GUILLEN RODRIGUEZ Anne-Marie
DoB: 1951-09-04
PoB: BIACHE SAINT VAAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DES PENSEES BIACHE SAINT VAAST 0 62 FRANCE
12129959 809658560 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RATAO Vicente
DoB: 1980-09-09
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue de Seine 92500 Rueil-Malmaison 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
12957685 804964492 @Company
@Persons
@UBO
@INPI
MARTIN RODRIGUEZ Jany Arlène Mélinda
DoB: 1980-09-21
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Cantaous 65150 Tuzaguet 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.