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 1971-05-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537816 328581590 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BELLOC Nancy Jackie France
DoB: 1971-10-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 bis Rue Saint Jean 95300 Pontoise FRANCE
1933294 528817232 @Company
@Persons
@UBO
@INPI
Rodriguez Jean-François
DoB: 1971-05-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Guillaume Tell 75017 Paris France
2407789 433739018 @Company
@Persons
@UBO
@INPI
Rodriguez Jean-François
DoB: 1971-05-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de l'Annonciation 75016 Paris France
2407790 433739018 @Company
@Persons
@UBO
@INPI
Rodriguez Jean-François
DoB: 1971-05-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de l'Annonciation 75016 Paris France
4703843 320650849 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JEAN-LOUIS
DoB: 1971-01-25
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Louis Blanc 94140 Alfortville FRANCE
5065486 452633670 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALZRAA Rachel
DoB: 1971-08-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472148 403328602 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Carole
DoB: 1971-11-15
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Artus résidence le Mozart 33300 Bordeaux FRANCE
8215577 800613549 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France
10852994 349776468 @Company
@Persons
@UBO
@INPI
CHAVET TABOADA-RODRIGUEZ Isabelle, Madeleine, Jeanne
DoB: 1971-03-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue François Bussenet 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749966 808669154 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AMIRAULT Karine
DoB: 1971-01-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Boulevard National 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11799007 490533692 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ Sophie
DoB: 1971-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE ST JUST 13004 Marseille FRANCE
11799008 490533692 @Company
@Persons
@UBO
@INPI
PEREZ RODRIGUEZ Sophie
DoB: 1971-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE ST JUST 13004 Marseille FRANCE
11837525 483544771 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DREVES Nancy
DoB: 1971-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DOCTEUR GIRBAL COPROPRIETE CHANTEPERDRIX C1 D1 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11837526 483544771 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DREVES Nancy
DoB: 1971-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DOCTEUR GIRBAL COPROPRIETE CHANTEPERDRIX C1 D1 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11853330 377888748 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SOPHIE REGINE FRANCE MARIE
DoB: 1971-05-26
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAIL CHEMIN DES CROZES LOT DU JEU DE 34110 Frontignan FRANCE
11860773 390647667 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DREVES Nancy
DoB: 1971-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU DOCTEUR GIRBAL CHANTEPERDRIX BAT C1 13010 Marseille FRANCE
11861246 803509694 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juan David
DoB: 1971-08-06
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'activité commerciale Le Charrel Bât V 13400 Aubagne FRANCE
11876337 533976338 @Company
@Persons
@UBO
@INPI
SANTACANA RODRIGUEZ Sabine
DoB: 1971-01-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Colonel Henri Simon Le Derain Ilot 2 Apt No12 13015 Marseille FRANCE
11885403 794647792 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DREVES Nancy Christine
DoB: 1971-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard SYLVESTRE MARSEILLE 13012 Marseille FRANCE
12835017 752725903 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FERRIER Claire Marie
DoB: 1971-12-07
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Georges-Pompidou Appartement 53 11500 Quillan FRANCE yes
@Cadastre
@Geotag
12858324 494668999 @Company
@Persons
@UBO
@INPI
PUKLAVEC RODRIGUEZ Florence
DoB: 1971-12-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 PARC DES AMANDIERS 13170 LES PENNES MIRABEAU FRANCE
12959990 490581113 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Paquita
DoB: 1971-03-03
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PEYROUX 65100 LOURDES FRANCE
12959991 490581113 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Paquita
DoB: 1971-03-03
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES PEYROUX 65100 LOURDES 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.