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 RUBIO 1969-12-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13277919 530346782 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chemin du Caribot lotissement du Pic du Midi 64121 Serres-Castet FRANCE
13279812 818760290 @Company
@Persons
@UBO
@INPI
RUBIO Patrice, Robert, Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 chemin Mule 64121 Serres-Castet FRANCE
13279813 818760290 @Company
@Persons
@UBO
@INPI
RUBIO Patrice, Robert, Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
449 chemin Mule 64121 Serres-Castet FRANCE
13292882 502785165 @Company
@Persons
@UBO
@INPI
RUBIO Patrice, Robert, Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 chemin Mule 64121 Serres-Castet FRANCE
13292883 502785165 @Company
@Persons
@UBO
@INPI
RUBIO Patrice, Robert, Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 chemin Mule 64121 Serres-Castet FRANCE
13301422 447666298 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Luy Momas 64230 Lescar FRANCE
13307588 502061237 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin Caribot lotissement Pic du Midi 64121 Serres-Castet FRANCE
13307796 531071017 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin Carribot 64121 Serres-Castet FRANCE
13307797 531071017 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin Carribot 64121 Serres-Castet FRANCE
14449933 483521019 @Company
@Persons
@UBO
@INPI
RUBIO Wilfrid
DoB: 1969-07-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37A RUE DE LA FERME CLAUS 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14449934 483521019 @Company
@Persons
@UBO
@INPI
RUBIO Wilfrid
DoB: 1969-07-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37A RUE DE LA FERME CLAUS 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16028721 397744400 @Company
@Persons
@UBO
@INPI
RUBIO Patrice
DoB: 1969-12-24
PoB: 64519 Serres-Castet (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Perdrix 64121 Serres-Castet 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.