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 1972-04-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3818882 306523366 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Manuel
DoB: 1972-01-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Mas Rimbau 66480 Le Perthus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019007 820395077 @Company
@Persons
@UBO
@INPI
COUTURIER RODRIGUEZ Fabienne
DoB: 1972-09-01
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Subernoa 64700 Hendaye FRANCE
5437121 423466135 @Company
@Persons
@UBO
@INPI
NEYROLLES RODRIGUEZ Isabelle
DoB: 1972-01-24
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 chemin de Mirel 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5945987 499870830 @Company
@Persons
@UBO
@INPI
LORENZANA RODRIGUEZ (Jose Maria)
DoB: 1972-05-21
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE KUSS, ESCALIER C 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
5945988 499870830 @Company
@Persons
@UBO
@INPI
LORENZANA RODRIGUEZ (Jose Maria)
DoB: 1972-05-21
PoB: LEON ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE KUSS, ESCALIER C 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
6335663 354071557 @Company
@Persons
@UBO
@INPI
GARCIA-RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE
10918207 382372613 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stephane Manuel
DoB: 1972-01-20
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHALEINS 1480 JASSANS RIOTTIER FRANCE
11132356 502625353 @Company
@Persons
@UBO
@INPI
PESTOURIE RODRIGUEZ Valérie
DoB: 1972-06-07
PoB: 19031 19 Brive-la-Gaillarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leyraudie 24120 TERRASSON LAVILLEDIEU FRANCE
13045569 411267578 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Maxime
DoB: 1972-05-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Foissants 81000 Albi FRANCE
13166974 341778165 @Company
@Persons
@UBO
@INPI
GALAN RODRIGUEZ Sandrine
DoB: 1972-05-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Keruscun 29390 Leuhan France yes
@Cadastre
@Geotag
13957850 828595876 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SENGIER Sonia
DoB: 1972-04-20
PoB: 13004 Arles (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Raiffer Maison Balay 97122 Baie-Mahault 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.