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 1974-11-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245126 529435737 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ECHEVERRI Carlos Alberto
DoB: 1974-12-11
PoB: CALARCA QUINDIO COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue Pierre Kerautret 93130 Noisy-le-Sec FRANCE
4658209 450375530 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1974-04-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin De La Colle et de Devison 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
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
10084807 527670178 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jésus
DoB: 1974-08-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Boulangère 54610 Chenicourt FRANCE
12074218 798695383 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEILLE Sylvie
DoB: 1974-11-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Sablière 11250 Leuc FRANCE yes
@Cadastre
@Geotag
12074219 798695383 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEILLE Sylvie
DoB: 1974-11-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Sablière 11250 Leuc FRANCE yes
@Cadastre
@Geotag
12085906 818659955 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEILLE Sylvie
DoB: 1974-11-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Sabatière 11250 Leuc 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.