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 1961-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428318 400710414 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1961-06-11
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32800 BRETAGNE D'ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2790485 424132421 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Liberato
DoB: 1961-04-14
PoB: ROJALES (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. LA PEPINIERE III HOMPS 11200 LEZIGNAN CORBIERES FRANCE
2820629 351666979 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GOMEZ MANCEAU LYDIA
DoB: 1961-11-08
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Haies 45210 LE BIGNON MIRABEAU France
3941431 807738216 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Carlos
DoB: 1961-02-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jacques Demas lotissement du Val de Gilette 6830 Gilette FRANCE
6098927 442988473 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Yves
DoB: 1961-04-06
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue René Guy Cadou Saint-Herblon 44150 VAIR SUR LOIRE France
6098928 442988473 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Yves
DoB: 1961-04-06
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue René Guy Cadou Saint-Herblon 44150 VAIR SUR LOIRE France
8618960 393958392 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Joël
DoB: 1961-11-12
PoB: 58016 Asnois FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 rue des Cris 58190 Asnois FRANCE
12084551 493987986 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jacques
DoB: 1961-06-23
PoB: 11216 MALVIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BLANQUERIE 11300 LIMOUX FRANCE
12084552 493987986 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jacques
DoB: 1961-06-23
PoB: 11216 MALVIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BLANQUERIE 11300 LIMOUX FRANCE
15621137 852359520 @Company
@Persons
@UBO
@INPI
MARTIN-RODRIGUEZ Albert
DoB: 1961-06-06
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue des Pyrénées 66300 Fourques France
15651677 384837613 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAMOTHE Florence Marie Josephe
DoB: 1961-04-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Docteur Ménard 6000 Nice France 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.