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 1965-04-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129737 483648432 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HUET Isabelle
DoB: 1965-04-04
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES FLAMANTS 30540 Milhaud France
355660 822041182 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien José Ramon
DoB: 1965-04-17
PoB: 51230 n‰pernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernus 81140 Le Verdier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798362 483648432 @Company
@Persons
@UBO
@INPI
RODRIGUEZ HUET Isabelle
DoB: 1965-04-04
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES FLAMANTS 30540 Milhaud France
912351 828894865 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christophe
DoB: 1965-09-25
PoB: 91201 Draveil (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue de la Libération 66280 Saleilles France
1566943 722053998 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DEMAS Nathalie Sandrine
DoB: 1965-09-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Auguste Laureau 78390 Bois d'Arcy FRANCE
2139152 433972965 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-François
DoB: 1965-04-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 a, avenue Wellington 1180 Uccle 0 BELGIQUE
3062654 795120757 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José Raphaël
DoB: 1965-12-03
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas des Maçons 30340 Mons France
3796549 828894865 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christophe
DoB: 1965-09-25
PoB: 91201 Draveil (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Avenue de la Libération 66280 Saleilles France
7346222 399038934 @Company
@Persons
@UBO
@INPI
NAVARRO RODRIGUEZ Mario
DoB: 1965-11-23
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
11114464 504464728 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-10-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Mie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11114465 504464728 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-10-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Louis Mie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11131130 500514542 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-10-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Mie 24007 Périgueux FRANCE
11131131 500514542 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-10-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Louis Mie 24007 Périgueux 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.