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 1965-12-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2480233 421645219 @Company
@Persons
@UBO
@INPI
MARZORATI RODRIGUEZ ISABELLE MARIE CECILE
DoB: 1965-03-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence des Tilleuls Bat 4 8 impasse Mozart 95110 Sannois France
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
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
9471111 382764637 @Company
@Persons
@UBO
@INPI
ZAMBRANA Rodriguez Manuel
DoB: 1965-12-07
PoB: Jerez de la Frontera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
10262763 482333234 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUEZ Antonio
DoB: 1965-07-26
PoB: Rio de Loba PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Marcellaz Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
11183195 329208904 @Company
@Persons
@UBO
@INPI
LEDUC RODRIGUEZ Annie
DoB: 1965-03-27
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue du Point de Vue Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381281 448283788 @Company
@Persons
@UBO
@INPI
GARCIA-RODRIGUEZ Angélo
DoB: 1965-04-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Domaine de la Chartreuse Aubevoye 27940 Le Val d'Hazey 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
14117810 444765051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTANO Dora Maria
DoB: 1965-03-09
PoB: CO EL RETIRO ANTIOQUA (COLOMBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3249 route de Baduel 97300 Cayenne France
14117811 444765051 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CASTANO Dora Maria
DoB: 1965-03-09
PoB: CO EL RETIRO ANTIOQUA (COLOMBIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3249 route de Baduel 97300 Cayenne 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.