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 1985-05-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411588 483917332 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marine Océane
DoB: 1985-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Meridien 26120 Montélier France yes
@Cadastre
@Geotag
411589 483917332 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marine Océane
DoB: 1985-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Meridien 26120 Montélier France yes
@Cadastre
@Geotag
411635 487898850 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marine Océane
DoB: 1985-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 P Route de Besayes 26300 Alixan France
411636 487898850 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marine Océane
DoB: 1985-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 P Route de Besayes 26300 Alixan France
636617 539685560 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roberto
DoB: 1985-03-30
PoB: Escaldes Engordany Andorre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Honoré Daumier 83500 La Seyne-sur-Mer France
787058 432366870 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Joaquin François
DoB: 1985-01-26
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez M. RODRIGUEZ Le Bourg 43230 Domeyrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912657 831061668 @Company
@Persons
@UBO
@INPI
CARBEROL RODRIGUEZ Marc Eduard
DoB: 1985-01-21
PoB: Chêne Bougerie Geneve Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de l'Etraz 26 1173 Fechy Suisse
1013979 798121349 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTIN Alexandra
DoB: 1985-11-28
PoB: Buenos Aires Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Avenue François Favre 74000 Annecy France
1080087 828784686 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUEZ Amandine
DoB: 1985-11-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Argenteuil 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1209020 529876401 @Company
@Persons
@UBO
@INPI
ZAMORA RODRIGUEZ Marta
DoB: 1985-04-04
PoB: GRENADE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Bis Rue Du Départ 95880 Enghien-les-Bains FRANCE
1998886 814501763 @Company
@Persons
@UBO
@INPI
Rodriguez Maria Luz
DoB: 1985-11-15
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue Caulaincourt 75018 Paris France
3130680 531978609 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jennifer Emilie
DoB: 1985-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse des Lavandes 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3158487 504146168 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jonathan René
DoB: 1985-03-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3250418 802664508 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas Antonio Robert
DoB: 1985-12-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin de Vavre 69380 Lozanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401747 445335391 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David
DoB: 1985-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue DES CARRIERES 34110 Frontignan FRANCE
7401748 445335391 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David
DoB: 1985-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue des Carrières 34110 Frontignan FRANCE
7403002 793406299 @Company
@Persons
@UBO
@INPI
GUTIERREZ RODRIGUEZ Raul
DoB: 1985-11-18
PoB: Algemesi ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bories 34800 Clermont-l'Hérault FRANCE
7403003 793406299 @Company
@Persons
@UBO
@INPI
GUTIERREZ RODRIGUEZ Raul
DoB: 1985-11-18
PoB: Algemesi ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bories 34800 Clermont-l'Hérault FRANCE
9208001 800071854 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Victor
DoB: 1985-04-11
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Briqueterie 59510 Hem France
11547935 331577452 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene Marie Germaine
DoB: 1948-09-06
PoB: SEVERAC LE CHATEAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE SAVOIE 21121 FONTAINE LES DIJON FRANCE
12003351 520579566 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Sandrine
DoB: 1985-11-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
12005815 532773355 @Company
@Persons
@UBO
@INPI
GONZALEZ-RODRIGUEZ Sandrine
DoB: 1985-11-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Dubois 74130 Faucigny France
12242155 800534646 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ARIAS Carlos Eduardo
DoB: 1985-10-06
PoB: CARTAGO COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Avenue Verdier 92120 Montrouge FRANCE
12793103 820062594 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHAVEZ Laura, Janeth
DoB: 1985-06-27
PoB: Tampico MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Peupliers 91700 Fleury Merogis FRANCE
15929975 431888163 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nicolas
DoB: 1985-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Chemin des Peupliers 1600 Reyrieux France yes
@Cadastre
@Geotag

 

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.