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 1965-06-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362893 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Parc 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
362894 823276936 @Company
@Persons
@UBO
@INPI
RINCON RODRIGUEZ Martha
DoB: 1965-12-17
PoB: GUATAPE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ampère 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1174086 501364400 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1965-06-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES POMMIERS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2831284 448701326 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ALBERTO
DoB: 1965-09-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de Montaran 45770 Saran France
2876959 394622450 @Company
@Persons
@UBO
@INPI
HERNANDEZ-RODRIGUEZ LUIS
DoB: 1965-06-14
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Pl. De L'Ecluse 45660 Mardie 0 Inconnu
6903495 303218499 @Company
@Persons
@UBO
@INPI
SANTOS RODRIGUEZ KUENTZ Maria Da Conceiçao
DoB: 1965-06-08
PoB: Paderne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 51220 Loivre FRANCE yes
@Cadastre
@Geotag
6938671 403382666 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FERREIRA GUILLERMAZ Maria Héléna
DoB: 1965-06-08
PoB: SANTIAGO DA GUARDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 pl. Drouet d'Erlon 51100 REIMS FRANCE
8548860 439103417 @Company
@Persons
@UBO
@INPI
RODRIGUEZ JOUVANCEAU Pilar
DoB: 1965-06-12
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE GAILLARD 71100 CHALON-SUR-SAONE FRANCE
12248473 397607771 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARC RENE
DoB: 1965-06-17
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue PAUL DOUMER 92500 Rueil-Malmaison FRANCE
15406949 442226676 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-Y-GARCIA Francisco
DoB: 1965-04-29
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Port 93330 Neuilly-sur-Marne 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.