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 1951-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135888 453960262 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrick
DoB: 1951-09-04
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue NEWTON 93110 Rosny-sous-Bois FRANCE
2313640 814875787 @Company
@Persons
@UBO
@INPI
Solano Rodriguez José Alberto
DoB: 1951-05-24
PoB: Comillas ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 cité Popincourt 75011 Paris France
2797227 378824767 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Robert, Aguido, Jacinto
DoB: 1951-09-24
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Pamiers 9340 Verniolle FRANCE
3227597 803700525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MULOT Evelyne Marie Paule
DoB: 1951-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Moutier 60950 Montagny Sainte-Félicite FRANCE
3227598 803700525 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MULOT Evelyne Marie Paule
DoB: 1951-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Moutier 60950 Montagny Sainte-Félicite FRANCE
8542552 410393045 @Company
@Persons
@UBO
@INPI
BRUN RODRIGUEZ-CASANOVA Elisabeth, Joselyne, Marguerite
DoB: 1951-06-24
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rivet 71320 Charbonnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542553 410393045 @Company
@Persons
@UBO
@INPI
BRUN RODRIGUEZ-CASANOVA Elisabeth, Joselyne, Marguerite
DoB: 1951-06-24
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rivet 71320 Charbonnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768889 817396567 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PELAEZ Antonio Israël
DoB: 1951-05-24
PoB: Ponferrada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Caisserie 13002 Marseille FRANCE
11768890 817396567 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PELAEZ Antonio Israël
DoB: 1951-05-24
PoB: Ponferrada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Caisserie 13002 Marseille FRANCE
11897338 435336136 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PELAEZ Antonio Israel
DoB: 1951-05-24
PoB: Ponferrada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Caisserie 13006 Marseille FRANCE
11905861 501288815 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PELAEZ Antonio
DoB: 1951-05-24
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue André Audoli 13010 Marseille FRANCE
12174405 483544441 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Andre
DoB: 1951-04-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GEORGES 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12174406 483544441 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Andre
DoB: 1951-04-24
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GEORGES 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
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.