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 1965-01-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3654679 502673015 @Company
@Persons
@UBO
@INPI
THOMAS RODRIGUEZ Marie-Noëlle Honorée
DoB: 1965-12-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ile de France 13180 Gignac-la-Nerthe FRANCE
6429822 490323573 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PASSAGE DU GRAIN 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429823 490323573 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PASSAGE DU GRAIN 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476775 538804949 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6476776 538804949 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
6490611 529811408 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490612 529811408 @Company
@Persons
@UBO
@INPI
RODRIGUEZ POIRIER Maïté
DoB: 1965-01-13
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Passage du Grain 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578869 350965349 @Company
@Persons
@UBO
@INPI
PAIN RODRIGUEZ PIETRO Isabelle
DoB: 1965-05-20
PoB: SAINT VALLIER 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE VESOUL MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
10718163 695720284 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe François
DoB: 1965-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Chemin de la Marne 6210 Mandelieu-la-Napoule FRANCE
11908194 453807299 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas Franck
DoB: 1965-01-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DES MEUNIERS 77700 Chessy FRANCE
13527181 434175097 @Company
@Persons
@UBO
@INPI
ROCHE RODRIGUEZ Magali, Eliane
DoB: 1965-02-03
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Bât.B les Lauriers 195 Avenue des Siffleuses 13090 Aix-en-Provence FRANCE
14755850 424966976 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bernard Francis Gabriel
DoB: 1965-01-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard Chantaussel 5500 Saint-Julien-en-Champsaur France
15624861 424966976 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bernard Francis Gabriel
DoB: 1965-01-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard Chantaussel 5500 Saint-Julien-en-Champsaur France
15782930 448701326 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alberto
DoB: 1965-09-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter rue de la Cerisaille 45650 Saint-Jean-le-Blanc France
15782931 448701326 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alberto
DoB: 1965-09-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ter rue de la Cerisaille 45650 Saint-Jean-le-Blanc 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.