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 1966-02-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4006246 520052028 @Company
@Persons
@UBO
@INPI
CARILLO OTEGUI RODRIGUEZ DOMINIGUEZ Maria-Lourdes
DoB: 1966-01-20
PoB: Irun ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Ametsalde N° 38b Barrio Meaka Irun 0 ESPAGNE
7222849 812294064 @Company
@Persons
@UBO
@INPI
LE PAPE RODRIGUEZ Guenahelle, Marie, Bernadette
DoB: 1966-02-01
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 route de Peborde 40180 Hinx FRANCE
7222850 812294064 @Company
@Persons
@UBO
@INPI
LE PAPE RODRIGUEZ Guenahelle, Marie, Bernadette
DoB: 1966-02-01
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1500 route de Peborde 40180 Hinx FRANCE
7314970 316609437 @Company
@Persons
@UBO
@INPI
FREYTAG RODRIGUEZ Violette
DoB: 1966-10-14
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Chèvrefeuilles 30430 Barjac FRANCE
7315257 408160109 @Company
@Persons
@UBO
@INPI
FREYTAG RODRIGUEZ Violette
DoB: 1966-10-14
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Chèvrefeuilles 30430 Barjac FRANCE
9477952 493876353 @Company
@Persons
@UBO
@INPI
CHEVRIER RODRIGUEZ Sigryde
DoB: 1966-02-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DE L EGLISE 38300 Crachier France
9823874 452264435 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-AMEDEO QUESADA Véronique
DoB: 1966-01-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Marcel Pagnol lotissement le Colombier 83790 Pignans FRANCE
11736634 480652114 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Antoine Jean
DoB: 1966-02-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard de Beaumont 13012 Marseille FRANCE
12772608 499353589 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Manuel
DoB: 1966-02-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE JULES PAYOT BAT 7 LES HIPPOCAMPES 13090 AIX EN PROVENCE FRANCE
12802756 811394113 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean, Manuel
DoB: 1966-02-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du Docteur Schweitzer Bât. 1 le Thoronet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12802757 811394113 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean, Manuel
DoB: 1966-02-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard du Docteur Schweitzer Bât. 1 le Thoronet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15535478 428214423 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Pedro
DoB: 1966-05-14
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Charles Jubert 92250 La Garenne Colombes 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.