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 1962-06-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270343 504612490 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LEAL Gérardo
DoB: 1962-12-27
PoB: Cardenas CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Rue des Artisans 64500 Saint-Jean-de-Luz FRANCE
333923 715722831 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José
DoB: 1962-09-05
PoB: Villabertran ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 la Bernadié 81100 Castres FRANCE
842754 415041961 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Eric Robert
DoB: 1962-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Port 31600 Saubens France yes
@Cadastre
@Geotag
842755 415041961 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Eric Robert
DoB: 1962-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Port 31600 Saubens France yes
@Cadastre
@Geotag
2523131 530003979 @Company
@Persons
@UBO
@INPI
RODRIGUEZ YCHE Maria
DoB: 1962-03-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Théophile Gautier 75016 Paris France
3272054 449534130 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel Ernesto
DoB: 1962-03-06
PoB: San Roque Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin de Fontjards 69480 Morancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272055 449534130 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel Ernesto
DoB: 1962-03-06
PoB: San Roque Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin de Fontjards 69480 Morancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098134 383923570 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HOFSTETTER Isabelle
DoB: 1962-06-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Pie Voleuse 91120 Palaiseau FRANCE
5886633 505191387 @Company
@Persons
@UBO
@INPI
TRONCALE RODRIGUEZ Sylvie Elsa
DoB: 1962-11-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5886635 505191387 @Company
@Persons
@UBO
@INPI
TRONCALE RODRIGUEZ Sylvie Elsa
DoB: 1962-11-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
14762598 323647511 @Company
@Persons
@UBO
@INPI
SINDYASHKINA RODRIGUEZ Nadejda
DoB: 1962-06-03
PoB: Tashkent Ouzbékistan
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue de l'Abbé Vincent 38600 Fontaine 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.