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 1974-04-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710986 823788450 @Company
@Persons
@UBO
@INPI
Rodriguez Menendez Francisco José
DoB: 1974-08-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Poliveau 75005 Paris France
4810699 538508706 @Company
@Persons
@UBO
@INPI
FLEURIVAL Rodriguez
DoB: 1974-04-14
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Michel Debré 93360 Neuilly-Plaisance FRANCE
4889428 753134808 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérôme Alain Michel
DoB: 1974-05-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit la Barge 69610 Montromant France
5032251 814114153 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEYSSAC Elyse Gisèle Géraldine Claire
DoB: 1974-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du 8 mai 1945 69500 Bron France
5032252 814114153 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEYSSAC Elyse Gisèle Géraldine Claire
DoB: 1974-02-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du 8 mai 1945 69500 Bron France
6942098 828372078 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David, José
DoB: 1974-01-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Général Carre 51100 Reims FRANCE
7184790 434882866 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ORFILA Nathalie
DoB: 1974-11-15
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Pimoutier route de Marseille 4100 Manosque FRANCE
7195648 432225985 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ORFILA Nathalie
DoB: 1974-11-15
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pimoutier 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729225 812782902 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Guy
DoB: 1974-04-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gilbert Duverger 63410 Manzat FRANCE
8949622 513045930 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-QUIROGA CHABRIER Cécile
DoB: 1974-03-15
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Cerisiers 35230 Bourgbarré 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.