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 1965-05-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3632120 451011688 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marie Carmen
DoB: 1965-09-21
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE 13330 PELISSANNE FRANCE
4024997 481042984 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ARAMBURU Marie Jose
DoB: 1965-04-12
PoB: 64125 BIDART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE MENAUTENEA QUARTIER DORREA 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4829899 492926357 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe
DoB: 1965-10-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
4829900 492926357 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe
DoB: 1965-10-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
6502263 501994602 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1965-02-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Rue Val de Bellassise 33560 Sainte-Eulalie FRANCE
7906458 812116465 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José
DoB: 1965-03-28
PoB: 91017 Angervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Carrefour de la Mare 78660 Saint-Martin-de-Bréthencourt FRANCE
8147089 445261720 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MONE 31470 Sainte-Foy-de-Peyrolières France
9713212 309731677 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MAGNIER Lucie, Dominique
DoB: 1965-02-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Corentin le Floch 56100 Lorient FRANCE
13042303 522669332 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1965-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernus 81140 Le verdier FRANCE yes
@Cadastre
@Geotag
13172334 500416094 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Laurent
DoB: 1965-01-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Plailly 77860 Quincy-Voisins 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.