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 1953-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75463 399501063 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHABROL Patricia
DoB: 1953-02-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MATIGNON - 7B RUE DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
75464 399501063 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHABROL Patricia
DoB: 1953-02-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LE MATIGNON - 7B RUE DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
2625145 349879429 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1953-02-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Chastel 26150 Die France
2994768 499702553 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MADANCOS PEIXOTO Maria De Fatima
DoB: 1953-02-22
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DES LARRIS 28300 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108419 418197802 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-louis
DoB: 1953-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magnanerie Levesque 30610 Sauve France
3136038 800257503 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thierry Marie-Joseph
DoB: 1953-03-22
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Industrie 30500 Saint-Ambroix France
3136039 800257503 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thierry Marie-Joseph
DoB: 1953-03-22
PoB: 13077 Port-de-Bouc (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Industrie 30500 Saint-Ambroix France
4640796 451882898 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-SANTIN Marie Flora Cristina
DoB: 1953-09-14
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOCOULIERS BAT B2 6130 Grasse FRANCE
11395729 492806294 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Françoise
DoB: 1953-02-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route Nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395730 492806294 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Françoise
DoB: 1953-02-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Route Nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894286 402307086 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FREDERIC
DoB: 1953-03-06
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGERS DES PASSONS 13400 Aubagne FRANCE
11959684 399501063 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHABROL Patricia
DoB: 1953-02-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MATIGNON - 7B RUE DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
13491649 348206848 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-FABIANI KINTZ Maria
DoB: 1953-05-11
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Boutariq 5400 Montmaur 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.