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 1978-04-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329155 393399977 @Company
@Persons
@UBO
@INPI
Rodriguez Olivier
DoB: 1978-12-20
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73A Saint John road Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2404323 523675718 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David Gabriel
DoB: 1978-02-11
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Le Sueur 75016 Paris France
3873844 530847094 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric
DoB: 1978-04-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Cerdagne 66540 Baho France yes
@Cadastre
@Geotag
8377629 491342770 @Company
@Persons
@UBO
@INPI
GANDOLFI Francois Antoine
DoB: 1978-04-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA MER VILLA RODRIGUEZ 20215 VENZOLASCA FRANCE
8377630 491342770 @Company
@Persons
@UBO
@INPI
GANDOLFI Francois Antoine
DoB: 1978-04-17
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA MER VILLA RODRIGUEZ 20215 VENZOLASCA FRANCE
8400530 753824812 @Company
@Persons
@UBO
@INPI
GANDOLFI François, Antoine
DoB: 1978-04-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Mer Villa Rodriguez 20215 Venzolasca FRANCE yes
@Cadastre
@Geotag
8401371 801316167 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre Mathieu
DoB: 1978-04-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble U Castagnu Entrée D Quartier Saint-Antoine 20200 Bastia FRANCE
8401372 801316167 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Pierre Mathieu
DoB: 1978-04-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Immeuble U Castagnu Entrée D Quartier Saint-Antoine 20200 Bastia FRANCE
8405098 478959471 @Company
@Persons
@UBO
@INPI
GANDOLFI Francois Antoine
DoB: 1978-04-17
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA RODRIGUEZ - ROUTE DE LA MER VENZOLASCA 20215 VENZOLASCA FRANCE
11637203 340207083 @Company
@Persons
@UBO
@INPI
BOUSQUET RODRIGUEZ Emilie
DoB: 1978-02-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Pont de Montaudran 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
12358624 453261406 @Company
@Persons
@UBO
@INPI
RONCERO RODRIGUEZ LA BARRE Cristina
DoB: 1978-05-20
PoB: VALLALOID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12571223 803117316 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien, Stéphane, Fabrice
DoB: 1978-11-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard du 11 Novembre 76140 Le Petit Quevilly 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.