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 1966-12-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561988 438428674 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CARTON Maria Flor
DoB: 1966-07-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 95320 Saint-Leu-la-Forêt FRANCE
3141371 752691709 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roger Louis
DoB: 1966-08-05
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Poupaille 13940 Mollégès France
3141372 752691709 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Roger Louis
DoB: 1966-08-05
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Poupaille 13940 Mollégès France
6036660 433043254 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jacques
DoB: 1966-03-07
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 route du Haut Brivin 44500 La Baule France
6642187 443929781 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Nathalie
DoB: 1966-07-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zabbaleta 1 0 20002 SAN SEBASTIAN ESPAGNE
8318901 790238398 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PASQUES Julie
DoB: 1966-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Allée des Sources 31280 Mons France
9465570 521608356 @Company
@Persons
@UBO
@INPI
BAROLLE RODRIGUEZ Agnès
DoB: 1966-12-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ayes 38790 Saint-Georges-d'Espéranche France
12072961 811702539 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christophe Armand
DoB: 1966-04-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de Carcassonne 11250 Leuc FRANCE
14173677 529741720 @Company
@Persons
@UBO
@INPI
Rodriguez Alvarez Julia Rosa
DoB: 09/07/1966
PoB: Riosa Asturias ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Balzac 75008 Paris 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.