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 1973-11-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1630391 528142961 @Company
@Persons
@UBO
@INPI
PONCET RODRIGUEZ REIS Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Rouges terres 95550 Bessancourt FRANCE
1630392 528142961 @Company
@Persons
@UBO
@INPI
PONCET RODRIGUEZ REIS Caroline Marie Christine
DoB: 1973-10-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Rouges terres 95550 Bessancourt FRANCE
2785969 479751778 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc
DoB: 1973-07-09
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASERNE JOFFRE BP 916 66000 PERPIGNAN FRANCE
3144465 452659808 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Claude Jean
DoB: 1973-11-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Rue Mourgues 30000 Nîmes France
3427836 502769573 @Company
@Persons
@UBO
@INPI
BONNOT RODRIGUEZ Sophie
DoB: 1973-04-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Albert 1er 6320 La Turbie FRANCE
4078711 792694333 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUEZ Miguel
DoB: 1973-05-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bailly 75003 Paris FRANCE
4658206 450375530 @Company
@Persons
@UBO
@INPI
THIRIET-LANSAC RODRIGUEZ Guylaine
DoB: 1973-12-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin De La Colle et de Devison 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5155280 824063556 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-LEITE Alberto, Philipe
DoB: 1973-11-05
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2T route de Gouy 59142 Villers Outreaux FRANCE
5972336 828836072 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Raspail 44100 Nantes France
5972337 828836072 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Raspail 44100 Nantes France
5983296 827498783 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Raspail 44100 Nantes France
5983297 827498783 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Raspail 44100 Nantes France
6061379 827499005 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Raspail 44100 Nantes France yes
@Cadastre
@Geotag
6061380 827499005 @Company
@Persons
@UBO
@INPI
Rodriguez Luis
DoB: 1973-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Raspail 44100 Nantes France yes
@Cadastre
@Geotag
12948277 509594040 @Company
@Persons
@UBO
@INPI
SANSAMAT-BRAUD RODRIGUEZ Séverine Nathalie
DoB: 1973-11-20
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Vallon 64230 Lescar FRANCE
14343113 811466499 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vanessa
DoB: 1973-10-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 B Rue Pasteur Rés. le Clos Pasteur 97400 Saint-Denis France
16169445 421163452 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Miguel
DoB: 1973-07-12
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Acacias 59229 Uxem 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.