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 1944-01-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6372880 404877086 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SALLETTE Marie Emilie (personne qualifiée)
DoB: 1944-01-07
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Lallier 33350 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6382683 521721142 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Albert
DoB: 1944-07-09
PoB: burdeau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Blériot 49400 Saumur FRANCE yes
@Cadastre
@Geotag
6382684 521721142 @Company
@Persons
@UBO
@INPI
AUDUBERT RODRIGUEZ Dany
DoB: 1944-07-04
PoB: 49246 Les Ponts-de-Cé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Blériot 49400 Saumur FRANCE yes
@Cadastre
@Geotag
7352810 344251251 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Santiago
DoB: 1944-05-07
PoB: BENI SAF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIRLANDE BT B2 RUE DE FONTCARRADE 34007 MONTPELLIER FRANCE
9912260 351646757 @Company
@Persons
@UBO
@INPI
AUDUBERT RODRIGUEZ Dany
DoB: 1944-07-04
PoB: LES PONTS DE CE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BLERIOT ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
9912261 351646757 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Albert
DoB: 1944-07-09
PoB: BURDEAU (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BLERIOT ST HILAIRE ST FLORENT 49400 ST HILARIE ST FLORENT FRANCE yes
@Cadastre
@Geotag
9995700 398636662 @Company
@Persons
@UBO
@INPI
AUDUBERT RODRIGUEZ Dany
DoB: 1944-07-04
PoB: AUX PONTS DE CE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BLERIOT ST HILAIRE ST FLORENT 49400 ST HILAIRE ST FLORENT FRANCE
9995701 398636662 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Albert
DoB: 1944-07-09
PoB: BURDEAU (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BLERIOT ST HILAIRE ST FLORENT 49400 SAUMUR FRANCE
12940727 321436933 @Company
@Persons
@UBO
@INPI
DELGADO RODRIGUEZ Martine
DoB: 1944-01-16
PoB: Tarbes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Jean Lalanne 65200 Bagnères-de-Bigorre FRANCE
14276255 310837521 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre Laurent
DoB: 1944-02-16
PoB: Marnia
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Chaudron Sainte-Clotilde 97490 Saint-Denis 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.