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 1972-06-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638415 831807797 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric
DoB: 1972-09-13
PoB: 98736 Pirae (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Allée Des Maclahorias 83110 Sanary-sur-Mer France
955135 809246234 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno
DoB: 1972-06-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Louis Blériot 69720 Saint-Laurent-de-Mure France
1754275 509715660 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-VIGIL GARCIA Alicia
DoB: 1972-06-15
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard St-Germain 75005 Paris France
2013806 752370643 @Company
@Persons
@UBO
@INPI
Rodriguez-Vigil Alicia
DoB: 1972-06-15
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Saint-Germain 75005 Paris France
3865478 533857538 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sotéro Ramon
DoB: 1972-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de la Traverse 66450 Pollestres France
3865479 533857538 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sotéro Ramon
DoB: 1972-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de la Traverse 66450 Pollestres France
3875270 819796566 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sotero-Ramon
DoB: 1972-06-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Chemin de la Traverse 66450 Pollestres France
4921368 809246234 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno
DoB: 1972-06-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Blériot 69720 Saint-Laurent-de-Mure France
4992307 522054782 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno
DoB: 1972-06-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Blériot 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061117 804109437 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bruno
DoB: 1972-06-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Louis Blériot 69720 Saint-Laurent-de-Mure 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.