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 1984-11-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185006 505347658 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CERVILLA Raphaël José Antonio
DoB: 1984-04-26
PoB: 01034 Belley (01) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
10 Rue de Condé 69002 Lyon France
185007 505347658 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CERVILLA Raphaël José Antonio
DoB: 1984-04-26
PoB: 01034 Belley (01) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Rue de Condé 69002 Lyon France
623096 824129852 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SYLVESTRE Véronique
DoB: 1984-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin des Perdrix 11000 Carcassonne FRANCE
1439139 824399539 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DONASSAN Magalie, Aurélie
DoB: 1984-03-11
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Claude Donassans 32110 Nogaro FRANCE yes
@Cadastre
@Geotag
1439140 824399539 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DONASSAN Magalie, Aurélie
DoB: 1984-03-11
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Claude Donassans 32110 Nogaro FRANCE yes
@Cadastre
@Geotag
2800931 818126112 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marion
DoB: 1984-05-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue de Marcorignan 11200 Névian FRANCE
2804386 505361048 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emilie
DoB: 1984-05-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Craboules 11100 Narbonne FRANCE
2804387 505361048 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emilie
DoB: 1984-05-20
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Craboules 11100 Narbonne FRANCE
3019415 512023003 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas Roger
DoB: 1984-11-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 BIS Rue de la Résistance 55000 Bar-le-Duc France
4869244 821339363 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEFFRE Delphine Véronique
DoB: 1984-06-24
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cité de l'Yzeronne 69600 Oullins France yes
@Cadastre
@Geotag
4879562 789479524 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alan Miguel Boris
DoB: 1984-09-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Sainte-Marie 94160 Saint-Mandé France
4879564 789479524 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alan Miguel Boris
DoB: 1984-09-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Sainte-Marie 94160 Saint-Mandé France
6219178 424482446 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Arthur
DoB: 1984-11-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Edmond Guillout 75015 Paris FRANCE yes
@Cadastre
@Geotag
6344148 797862976 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno
DoB: 1984-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue toki eder Appart 11 64100 Bayonne FRANCE
6425491 489074351 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jonathan, Thomas
DoB: 1984-11-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SAUJAN 33750 Saint-Germain-du-Puch FRANCE
7084341 825364664 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien Sébastien
DoB: 1984-11-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route du Pont de la Pierre 17690 Angoulins FRANCE
7400691 801443631 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Xavier, Maxime
DoB: 1984-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Anatole France 34110 Frontignan FRANCE
7400692 801443631 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Xavier, Maxime
DoB: 1984-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Anatole France 34110 Frontignan FRANCE
8306672 504353574 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vanessa
DoB: 1984-01-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Soulédro 31750 Escalquens France
11635833 812802296 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Cédric
DoB: 1984-11-20
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Sautey 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076850 539458737 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SYLVESTRE Véronique
DoB: 1984-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Perdrix 11000 Carcassonne FRANCE
12087237 824129852 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SYLVESTRE Véronique
DoB: 1984-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin du Poux 11250 Leuc FRANCE
16123401 505347658 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CERVILLA Raphaël José Antonio
DoB: 1984-04-26
PoB: 01034 Belley (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Condé 69002 Lyon 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.