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 1990-05-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360779 751755836 @Company
@Persons
@UBO
@INPI
ALFONSO RODRIGUEZ Hugo, Tomas
DoB: 1990-12-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 avenue de la République 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028737 379815194 @Company
@Persons
@UBO
@INPI
LIBANO PEREZ-ULLIBARRI Alvaro Angel
DoB: 1921-08-15
PoB: BILBAO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE RODRIGUEZ ARIAS No 9 - 5o 0 BILBAO (ESPAGNE) FRANCE
4030401 353116841 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Guy Christian
DoB: 1956-12-28
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE BEAUSITE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
5223579 344718648 @Company
@Persons
@UBO
@INPI
GAUDIN RODRIGUEZ Danielle
DoB: 1955-12-18
PoB: NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Baltard 18000 BOURGES FRANCE
7315680 337716211 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Serge Jean Paul
DoB: 1947-01-12
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES JOUVIDOUX" VILLEBRET 3310 NERIS LES BAINS FRANCE
9707168 377624838 @Company
@Persons
@UBO
@INPI
PINTOS RODRIGUEZ Vicente
DoB: 1955-11-09
PoB: SARAGOZA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROGER DE TUR 1 5E H 0 SARAGOZA FRANCE
12091478 701850075 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Simon
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
12315142 534664628 @Company
@Persons
@UBO
@INPI
RODRIGUEZ RODRIGUEZ-LOGNONE Louis-Mathias
DoB: 1990-05-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Merseburg CHATILLON 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
13285352 538735291 @Company
@Persons
@UBO
@INPI
AGUILAR RODRIGUEZ Justin, Jean-Carlos, Raphaël
DoB: 1990-06-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route d'Oroix 64460 Ponson-Dessus FRANCE yes
@Cadastre
@Geotag

 

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.