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 1970-07-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740206 433302197 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier
DoB: 1970-07-27
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 3 SORBIERS SERIGNAN 34410 SERIGNAN FRANCE
3872122 505240754 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARQUEZ Antonio
DoB: 1970-11-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marie Laurencin 66430 Bompas France
4902865 435013826 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal
DoB: 1970-07-11
PoB: Decines (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 69800 Saint-Priest France
4954223 515220697 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pascal
DoB: 1970-07-11
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Allée des Cyprès 38300 Nivolas-Vermelle France
5170286 453577058 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Belisario
DoB: 1970-07-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Jaurés 59950 Auby FRANCE
6556278 538052226 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1970-07-07
PoB: 33063 bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de mauriet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556279 538052226 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1970-07-07
PoB: 33063 bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de mauriet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15033154 442701132 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1970-01-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23Bis rue de Bouteiller 57000 Metz FRANCE
16005717 848240628 @Company
@Persons
@UBO
@INPI
BOURCIER RODRIGUEZ Delphine
DoB: 1970-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route du Haut Brivin 44500 La Baule-Escoublac 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.