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 1979-08-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171256 437827199 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MORALES Robert Javier
DoB: 1979-12-03
PoB: GUAYAQUIL EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PAUL ELUARD 93000 Bobigny FRANCE
270177 343262952 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1979-08-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Anciola 64700 Hendaye FRANCE
1585740 379805377 @Company
@Persons
@UBO
@INPI
GIMENEZ RODRIGUEZ DE VERA David
DoB: 1979-03-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue D'Andilly 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1585741 379805377 @Company
@Persons
@UBO
@INPI
GIMENEZ RODRIGUEZ DE VERA David
DoB: 1979-03-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue D'Andilly 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
3994582 817402993 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Subernoa 64700 Hendaye FRANCE
3996331 828690719 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Subernoa 64700 Hendaye FRANCE
3998691 808036859 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Subernoa 64700 Hendaye FRANCE
4006488 822212171 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manu, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Subernoa 64700 Hendaye FRANCE
4006489 822212171 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manu, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Subernoa 64700 Hendaye FRANCE
4019005 820395077 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Subernoa 64700 Hendaye FRANCE
4026049 794515155 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Subernoa 64700 Hendaye FRANCE
4044705 343262952 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel
DoB: 1979-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Anciola 64700 Hendaye FRANCE
8259897 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoel
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259898 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoel
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888061 383665767 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1979-03-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée les Glaneuses 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734232 398607226 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Sébastien
DoB: 1979-08-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 Route des Aubes 13400 Aubagne FRANCE
14785977 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manoel
DoB: 1979-12-03
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route de Saint-Julien 31220 Lavelanet-de-Comminges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15774535 828690719 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Manuel, Benjamin
DoB: 1979-08-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Subernoa 25 Rue 64700 Hendaye 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.