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 1978-11-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213946 522233873 @Company
@Persons
@UBO
@INPI
DIEGO RODRIGUEZ Jose Guillermo
DoB: 1978-02-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue PIERRE BEREGOVOY 92110 Clichy FRANCE
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
2796901 440052470 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérôme
DoB: 1978-02-22
PoB: 11241 Montbrun-des-Corbières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de l'Eglise 11700 Montbrun-des-Corbières FRANCE
5035355 439994310 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Mikaël
DoB: 1978-02-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin de Revaison 69800 Saint-Priest France yes
@Cadastre
@Geotag
5035356 439994310 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Mikaël
DoB: 1978-02-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin de Revaison 69800 Saint-Priest France yes
@Cadastre
@Geotag
5898637 528607237 @Company
@Persons
@UBO
@INPI
SOFI RODRIGUEZ Fabienne Jeanine Liliane
DoB: 1978-02-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes le Prayer 38660 La Terrasse France yes
@Cadastre
@Geotag
8444343 438978447 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Priscilla
DoB: 1978-05-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Matheau 33420 Branne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879953 491213468 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-François
DoB: 1978-11-02
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse Biscarosse 1800 Meximieux FRANCE
10915184 793646431 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-François
DoB: 1978-11-02
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de Biscarosse 1800 Meximieux FRANCE
11857006 818054512 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Julien
DoB: 1978-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard DES FAUVETTES 13011 Marseille FRANCE
14729576 829747641 @Company
@Persons
@UBO
@INPI
Rodriguez David
DoB: 11/02/1978
PoB: Blois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Le Sueur 75116 Paris 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.