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 1966-10-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216574 498569409 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christine
DoB: 1966-03-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Rue ETIENNE MARCEL 93100 Montreuil FRANCE
1216575 498569409 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christine
DoB: 1966-03-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
221 Rue ETIENNE MARCEL 93100 Montreuil FRANCE
3712183 493971535 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jose-Manuel
DoB: 1966-05-23
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RESIDENCE FRIGOLET 13150 TARASCON FRANCE
3814445 539498097 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sabine Françoise Eliane
DoB: 1966-10-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 66380 Pia France
4919781 750475527 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Courounat 31590 Gauré France
4919783 750475527 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Courounat 31590 Gauré France
8171493 539681627 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Courounat 31590 Gauré France
8171494 539681627 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Courounat 31590 Gauré France
8175842 437951833 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courounat 31590 Gauré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175843 437951833 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Courounat 31590 Gauré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8194078 512816901 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieudit Al Courounat 31590 Gauré France
8309771 789422052 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Courounat 31590 Gauré France
8312069 828056200 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Courounat 31590 Gauré France
8332416 533354973 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1966-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Al Courounat 31590 Gauré France
13935964 523854552 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DESSUGES Sylvie Caroline
DoB: 1966-10-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubedou chemin du chateau d'eau 97118 Saint-François 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.