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 1972-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525552 493220578 @Company
@Persons
@UBO
@INPI
RAMIREZ RODRIGUEZ Florencia
DoB: 1972-05-08
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE RECREO N° 60-201 0 MEXIQUE yes
@Cadastre
@Geotag
7789479 302654090 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Cyrille
DoB: 1972-03-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Chatelet LE COUDRAY SAINT LUBIN DE LA HAYE 28410 Saint-Lubin-de-la-Haye FRANCE
8171222 507440014 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ASPE Nathalie Patricia
DoB: 1972-03-08
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement le Pradas 31390 Marquefave France
9222711 821767720 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-GONZALEZ LYSZCZKOWICZ Manuela
DoB: 1972-10-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 allée des Primevères 59830 Cysoing France
9222712 821767720 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-GONZALEZ LYSZCZKOWICZ Manuela
DoB: 1972-10-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 allée des Primevères 59830 Cysoing France
10662143 438875684 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ TESSON Corinne
DoB: 1972-08-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la rue Neuve 21570 Grancey-sur-Ource FRANCE
10662144 438875684 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREZ TESSON Corinne
DoB: 1972-08-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la rue Neuve 21570 Grancey-sur-Ource FRANCE
13039591 820748820 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Maxime, Christian, Camille
DoB: 1972-05-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Vignes 81150 Lagrave FRANCE yes
@Cadastre
@Geotag
14709322 528884943 @Company
@Persons
@UBO
@INPI
CHAJON RODRIGUEZ Enrique, Arturo
DoB: 1972-12-08
PoB: Guatemala GUATEMALA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Toulouse-Lautrec 35235 Thorigné-Fouillard FRANCE
15750909 352948434 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérôme Pierre Emmanuel
DoB: 1972-01-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Pr Pierre Marion 69410 Champagne-au-Mont-d'Or 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.