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 1948-08-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010790 330137340 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel Pierre Andre
DoB: 1948-07-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU PRINTEMPS 1000 Troyes France
3053380 392303095 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAROCHE Gisèle Andrée
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Bouillargues Zone Industrielle La Galicante 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110709 392011136 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAROCHE Gisele
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALICANTE RTE DE BOUILLARGUES 30128 Garons France yes
@Cadastre
@Geotag
3820476 309661015 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1948-08-29
PoB: Canet Plage (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard Carrère Vieille ZI LAS BIGUES 66140 Canet-en-Roussillon France
3820486 309661015 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1948-08-29
PoB: Canet Plage (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boulevard Carrère Vieille ZI LAS BIGUES 66140 Canet-en-Roussillon France
4659200 510607583 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Lydie Bernadette
DoB: 1948-08-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Chaillon 6700 Saint-Laurent-du-Var FRANCE
8530719 411916703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Miguel
DoB: 1948-04-05
PoB: Cadiz ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Rotschi 25120 Maiche FRANCE yes
@Cadastre
@Geotag
10317862 323327296 @Company
@Persons
@UBO
@INPI
RODRIGUEZ WILSON Diana
DoB: 1948-10-08
PoB: SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue DE LA RIVOIRE RIVES 38140 Rives Sur Fure FRANCE
11557313 753119502 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene, Marie, Germaine
DoB: 1948-09-06
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Savoie 21121 Fontaine-les-Dijon FRANCE
11557314 753119502 @Company
@Persons
@UBO
@INPI
ROQUEL RODRIGUEZ Helene, Marie, Germaine
DoB: 1948-09-06
PoB: 12270 Séverac-le-château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Savoie 21121 Fontaine-les-Dijon FRANCE
13308303 388393498 @Company
@Persons
@UBO
@INPI
LAUGA RODRIGUEZ Francoise Jeannette
DoB: 1948-11-05
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64370 ARTHEZ DE BEARN 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.