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 1971-11-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905029 405259516 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Puvis de Chavannes 66000 Perpignan France
907166 443881404 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier Emile
DoB: 1971-01-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLA DE MONTORIOL 66130 Saint-Michel-de-Llotes France
3798661 481482693 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Puvis de Chavannes 66000 Perpignan France yes
@Cadastre
@Geotag
3798662 481482693 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Puvis de Chavannes 66000 Perpignan France yes
@Cadastre
@Geotag
3813240 511629982 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier Emile
DoB: 1971-01-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLA DE MONTORIOL 66130 Saint-Michel-de-Llotes France yes
@Cadastre
@Geotag
3813241 511629982 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier Emile
DoB: 1971-01-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLA DE MONTORIOL 66130 Saint-Michel-de-Llotes France yes
@Cadastre
@Geotag
3834867 492194667 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Puvis de Chavannes 66000 Perpignan France
3834868 492194667 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Puvis de Chavannes 66000 Perpignan France
3841501 443881404 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier Emile
DoB: 1971-01-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLA DE MONTORIOL 66130 Saint-Michel-de-Llotes France
3874861 492487996 @Company
@Persons
@UBO
@INPI
RODRIGUEZ John Jame Francis
DoB: 1971-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Puvis de Chavannes 66000 Perpignan France
5080667 530609056 @Company
@Persons
@UBO
@INPI
RODRIGUEZ YILMAZ Céline
DoB: 1971-03-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Chapelles 69780 Saint-Pierre-de-Chandieu France
7735578 498293125 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ZERBIB Lynda
DoB: 1971-09-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Blois 41500 Mulsans FRANCE
8240763 500849484 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Route de Bouloc 31620 Villeneuve-lès-Bouloc France
8240764 500849484 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route de Bouloc 31620 Villeneuve-lès-Bouloc France
9556946 814155065 @Company
@Persons
@UBO
@INPI
MARTINEAU RODRIGUEZ Lydia Séverine Lucille
DoB: 1971-04-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis chemin du Marais 60290 Cauffry France
9556947 814155065 @Company
@Persons
@UBO
@INPI
MARTINEAU RODRIGUEZ Lydia Séverine Lucille
DoB: 1971-04-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis chemin du Marais 60290 Cauffry France
9863052 440435279 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MENDEZ Juan
DoB: 1971-09-11
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER TIRE BOEUF QUARTIER COULLETTE 83440 CALLIAN FRANCE yes
@Cadastre
@Geotag
16137193 491206470 @Company
@Persons
@UBO
@INPI
RODRIGUEZ NAKACHE Lydie Yolande
DoB: 1971-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
538 Rue du Vieux Moulin 31340 Vacquiers France yes
@Cadastre
@Geotag

 

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.