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 1969-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434375 443355748 @Company
@Persons
@UBO
@INPI
SASTRE VIESCA Aida
DoB: 1969-08-29
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
C/Ventura Rodriguez 6 6 C 0 33004 OVIEDO (ASTURIES) ESPAGNE
441919 502163793 @Company
@Persons
@UBO
@INPI
SASTRE VIESCA Aida
DoB: 1969-08-29
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
C/ Ventura Rodriguez 6 6° C 0 Oviedo Asturias ESPAGNE
1959950 493875553 @Company
@Persons
@UBO
@INPI
Rodriguez-Gongora Fabrice
DoB: 1969-07-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Pasteur 92100 Boulogne-Billancourt France
2139150 433972965 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Philippe
DoB: 1969-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 av du Golf 1640 Rhode Saint Genese 0 BELGIQUE
2533689 499983799 @Company
@Persons
@UBO
@INPI
Rodriguez-Gongora Fabrice
DoB: 1969-07-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis Pasteur 92100 Boulogne-Billancourt France
2634177 453690877 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal
DoB: 1969-03-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84410 Bédoin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068717 482427481 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BERTRAND Béatrice Catherine
DoB: 1969-08-22
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 bis Chemin des Chênes 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3099401 815347554 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BERTRAND Béatrice Catherine
DoB: 1969-08-22
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Impasse des Fontaines 30350 Lédignan France
3567388 753353606 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien
DoB: 1969-10-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue du Lieutenant André Fournier L'Amazonite Bt F 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3653827 791898638 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sophie, Marie
DoB: 1969-08-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 place Gambetta 13300 Salon-de-Provence FRANCE
7752594 518790589 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christelle Yvette Rosine
DoB: 1969-11-03
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Lilas 41300 Salbris FRANCE
8248656 443159744 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jerome Rodolphe Laurent
DoB: 1969-03-18
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ESPLANADE COMPANS CAFFARELLI 31000 Toulouse France yes
@Cadastre
@Geotag
8608243 809601917 @Company
@Persons
@UBO
@INPI
GAFFET RODRIGUEZ Francine
DoB: 1969-07-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robespierre 58640 Varennes-Vauzelles FRANCE
10773763 502390982 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Ricardeau
DoB: 1969-05-08
PoB: 41136 Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Boulevard des Ecureuils le Marco Polo bât la Goëlette A 6210 Mandelieu-la-Napoule FRANCE
11794776 453019689 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DESSAINTJEAN Nathalie
DoB: 1969-09-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 Chemin DE LA PARETTE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
13424909 379089121 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Therese
DoB: 1969-08-11
PoB: SALAMANCA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ISCLES DU TEMPLE 84300 CAVAILLON FRANCE
15747640 794509562 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BLANCO Domingo
DoB: 1969-05-11
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
c/ ARCILLA 7 0 2560 TORAL DE LOS VADOS ESPAGNE
15747641 794509562 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BLANCO Domingo
DoB: 1969-05-11
PoB: PONFERRADA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
c/ ARCILLA 7 0 2560 TORAL DE LOS VADOS ESPAGNE

 

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.