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 1959-12-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150736 353882400 @Company
@Persons
@UBO
@INPI
PINA RODRIGUEZ DOMINGOS
DoB: 1959-12-14
PoB: FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE L ORNE AU CHARRON 77340 Pontault-Combault FRANCE
2801655 408535243 @Company
@Persons
@UBO
@INPI
SERRA RODRIGUEZ Irene
DoB: 1959-12-21
PoB: ALCIRA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERRALS LES CORBIERES 11200 LEZIGNAN CORBIERES FRANCE
6263434 389925850 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PIERRE
DoB: 1959-06-12
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue EMILE PAJOT 77340 Pontault-Combault FRANCE
11763142 499253656 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1959-12-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Rigaude Moulin de Redon 13390 Auriol FRANCE
12077345 491503868 @Company
@Persons
@UBO
@INPI
SERRA RODRIGUEZ Irene
DoB: 1959-12-21
PoB: ALCIR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE COSTE REBOULH 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096543 500436209 @Company
@Persons
@UBO
@INPI
SERRA RODRIGUEZ Irène
DoB: 1959-12-21
PoB: Alcira ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Coste Reboulh 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849876 721620250 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal
DoB: 1959-12-26
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS IDEAL BAT. E 1 13170 LES PENNES MIRABEAU FRANCE
13360207 403048903 @Company
@Persons
@UBO
@INPI
DELAHAYE RODRIGUEZ Geraldine, Antoinette
DoB: 1959-12-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gargamiane 84810 Aubignan FRANCE
13360208 403048903 @Company
@Persons
@UBO
@INPI
DELAHAYE RODRIGUEZ Geraldine, Antoinette
DoB: 1959-12-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Gargamiane 84810 Aubignan 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.