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 1961-12-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3223067 519877054 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Robert Fernand
DoB: 1961-12-07
PoB: 28088 Châteaudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
3223068 519877054 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Robert Fernand
DoB: 1961-12-07
PoB: 28088 Châteaudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Saint Pathus 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
7803290 513508408 @Company
@Persons
@UBO
@INPI
SOUTO RODRIGUEZ Marcial
DoB: 1961-12-29
PoB: VILLALIBRE LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Grande Rue 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7803291 513508408 @Company
@Persons
@UBO
@INPI
SOUTO RODRIGUEZ Marcial
DoB: 1961-12-29
PoB: VILLALIBRE LEON ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Grande Rue 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
11894239 492535265 @Company
@Persons
@UBO
@INPI
VERA RODRIGUEZ Francisco Javier
DoB: 1961-07-18
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE JOAQUIN FOLGUERA 12 GAVA BARCELONA 0 BARCELONE ESPAGNE
13298784 812267979 @Company
@Persons
@UBO
@INPI
WILMERDING RODRIGUEZ Paige
DoB: 1961-12-05
PoB: Oceanside ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Estrées 64320 Idron FRANCE yes
@Cadastre
@Geotag
13298785 812267979 @Company
@Persons
@UBO
@INPI
WILMERDING RODRIGUEZ Paige
DoB: 1961-12-05
PoB: Oceanside ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Estrées 64320 Idron FRANCE yes
@Cadastre
@Geotag
14159530 841962210 @Company
@Persons
@UBO
@INPI
Gonzalez Rodriguez Luis
DoB: 16/07/1961
PoB: Mexico MEXIQUE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 Agustin Millan - Naucalpan CP 53500 Mexico 0 Mexique
14216231 411082407 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean
DoB: 1961-05-06
PoB: ALBOX ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin Cascade Pigeon 97430 Le Tampon France
14228117 499536548 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean
DoB: 1961-05-06
PoB: ALBOX ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse Gaston Doumergue 97430 Le Tampon 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.