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 1952-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2007266 444033153 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
2248832 448951806 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France
2430740 444164768 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France
6107479 493064869 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ROSSI Susana Monica
DoB: 1952-09-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laprida 4516 MAR DEL PLATA 0 Argentine
8363164 433185196 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice
DoB: 1952-12-31
PoB: 38544 Vienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Landine 42114 Chirassimont FRANCE yes
@Cadastre
@Geotag
8363165 433185196 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice
DoB: 1952-12-31
PoB: 38544 Vienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Landine 42114 Chirassimont FRANCE yes
@Cadastre
@Geotag
10570293 813453867 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1952-07-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 24240 Monbazillac FRANCE
12156001 418279477 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Modesto
DoB: 1952-03-09
PoB: DOZON ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
247 Rue DE PARIS 95150 Taverny FRANCE yes
@Cadastre
@Geotag
12237336 415242320 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARRAL Modesto
DoB: 1952-03-09
PoB: DOZON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue de Paris 95150 Taverny FRANCE
12356043 533577524 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARRA Modesto
DoB: 1952-03-09
PoB: DOZON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue de Paris 95150 Taverny FRANCE
12409323 352715304 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARRAL Modesto
DoB: 1952-03-09
PoB: DOZON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 R DE PARIS 95150 Taverny FRANCE
13268084 392565545 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrick Jean
DoB: 1952-08-09
PoB: BORDEAUX - 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DU CORPS FRANC POMMIES 64110 JURANCON FRANCE
14783571 412788739 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1952-02-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Lascaux 31500 Toulouse France
14783577 412788739 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1952-02-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Lascaux 31500 Toulouse 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.