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 1969-05-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724559 797768116 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SALANON Marie-Josèphe
DoB: 1969-05-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Valéry 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
2724560 797768116 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SALANON Marie-Josèphe
DoB: 1969-05-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Paul Valéry 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
6911486 529560021 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vicente
DoB: 1969-10-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Charles de Gaulle 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
6911487 529560021 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vicente
DoB: 1969-10-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Charles de Gaulle 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
7342257 537571796 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Céline
DoB: 1969-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Mireval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
7342258 537571796 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Céline
DoB: 1969-04-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Mireval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
7741023 789424744 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1969-03-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de la République 41270 Droué FRANCE
7741024 789424744 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Alain
DoB: 1969-03-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place de la République 41270 Droué FRANCE
10825357 799291067 @Company
@Persons
@UBO
@INPI
AGUILAR RODRIGUEZ Jean-Carlos
DoB: 1969-07-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Stade 2590 Savy France
12145452 751054552 @Company
@Persons
@UBO
@INPI
MARIN RODRIGUEZ Lina Patricia
DoB: 1969-07-17
PoB: PALESTINA CALDAS COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 Rue Rivay 92300 Levallois-Perret FRANCE
13272868 384677779 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Denis
DoB: 1969-06-01
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Biale Maison Pierrou 64370 Morlanne FRANCE
16119111 852738004 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-VILLA SNEDIKER Andres James
DoB: 1969-06-06
PoB: Akron Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1247 Chemin Des Brusquets 6600 Antibes 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.