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 1970-12-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736006 491553350 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BUSTOS Jorge
DoB: 1970-10-23
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue Jean Jaurès 75019 Paris France
1930618 538707282 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Hervé
DoB: 1970-09-26
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Charles Baudelaire 75012 Paris France
1930619 538707282 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Hervé
DoB: 1970-09-26
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Baudelaire 75012 Paris France
2104467 512825654 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Hervé
DoB: 1970-09-26
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Charonne 75011 Paris France
2876966 445265770 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie
DoB: 1970-12-09
PoB: EVRY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Goulet 41220 Saint Laurent Nouan France
4376036 329347652 @Company
@Persons
@UBO
@INPI
LACAN RODRIGUEZ Chantal, Marie, Rolande
DoB: 1970-09-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Chanteclair 12450 La Primaube FRANCE
6272530 444315899 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Yolande
DoB: 1970-08-09
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de Bellevue 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
7747328 499320901 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stephanie
DoB: 1970-12-09
PoB: 91228 EVRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU GOULET 41220 ST LAURENT NOUAN FRANCE yes
@Cadastre
@Geotag
7759236 518020953 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphanie
DoB: 1970-12-09
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Goulet 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
9984878 529960262 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DELAUNAY Alexandra
DoB: 1970-08-09
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Brissac 49000 Angers FRANCE
15697787 818850414 @Company
@Persons
@UBO
@INPI
Gonzalez Rodriguez Emmanuel
DoB: 23/12/1970
PoB: Palencia ESPAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
C/ Consell Cent, Numéro 502-504 08013 Barcelona 0 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.