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 1950-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741192 750988628 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RIGAL Lucienne
DoB: 1950-04-01
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joachim du Bellay 34500 Béziers FRANCE
3123709 349743435 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Yves
DoB: 1950-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Grand Rue 30128 Garons France yes
@Cadastre
@Geotag
3123710 349743435 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Yves
DoB: 1950-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand Rue 30128 Garons France yes
@Cadastre
@Geotag
3127076 381263748 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AVALOS SOUQUET Elena
DoB: 1950-04-10
PoB: Centa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue SINSAULT 30220 Aigues-Mortes France
3127077 381263748 @Company
@Persons
@UBO
@INPI
RODRIGUEZ AVALOS SOUQUET Elena
DoB: 1950-04-10
PoB: Centa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue SINSAULT 30220 Aigues-Mortes France
3133300 510303084 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Pierre
DoB: 1950-10-15
PoB: 30167 Meyrannes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Chemin de la Tourtugue 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133301 510303084 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Pierre
DoB: 1950-10-15
PoB: 30167 Meyrannes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Chemin de la Tourtugue 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999420 480682012 @Company
@Persons
@UBO
@INPI
VALLE RODRIGUEZ Angel
DoB: 1950-04-25
PoB: PERALES DEL PUERTO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MENDI CHOKO MAISON EDERRENIA 64122 URRUGNE FRANCE
5754000 452857873 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Rose-Marie
DoB: 1950-06-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bosq 47450 Saint-Hilaire-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508380 303968952 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Miguel
DoB: 1950-03-23
PoB: CORRAL DE ALMAGUER - TOLEDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SAINT DIE PLAINFAING 88230 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896790 499423580 @Company
@Persons
@UBO
@INPI
SODIMO ENTREPRISE
DoB: 429174188
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Reydet 84800 L'Isle-sur-la-Sorgue FRANCE
13427591 485185052 @Company
@Persons
@UBO
@INPI
FERNANDEZ DE RODRIGUEZ Roger
DoB: 1950-04-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES LOMBARDS 84400 GARGAS 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.