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 1948-05-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207708 479618332 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LACAM Bernard Jacques
DoB: 1948-12-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue De Paris 94220 Charenton-le-Pont FRANCE
1747388 421168840 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2046732 421892324 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
2091801 414321174 @Company
@Persons
@UBO
@INPI
INTER GESTION
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Quatre-Septembre 75002 Paris France
2256539 439836206 @Company
@Persons
@UBO
@INPI
INTER GESTION (SOCIETE ANONYME)
DoB: 345004436
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
4028751 492265202 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ONDICOLA Eliane
DoB: 1948-07-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE HENRI YVONNET 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
4028752 492265202 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ONDICOLA Eliane
DoB: 1948-07-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE HENRI YVONNET 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
5784725 340232958 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juaquim
DoB: 1948-01-13
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap de Fer 47380 Villebramar FRANCE
5784726 340232958 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Juaquim
DoB: 1948-01-13
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap de Fer 47380 Villebramar FRANCE
8227431 490828001 @Company
@Persons
@UBO
@INPI
CAGGEGI RODRIGUEZ Louise
DoB: 1948-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE JOULIEU 31410 Longages France
8227432 490828001 @Company
@Persons
@UBO
@INPI
CAGGEGI RODRIGUEZ Louise
DoB: 1948-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE JOULIEU 31410 Longages France
8384299 338604523 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Francis
DoB: 1948-05-27
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS EVOLUTION GHISONACCIA 20240 GHISONACCIA FRANCE
9568131 492342803 @Company
@Persons
@UBO
@INPI
MARANDEAU RODRIGUEZ Dominique Catherine Marie-Fran
DoB: 1948-11-27
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de Saint Germain 60650 Le Mont-Saint-Adrien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575741 344009287 @Company
@Persons
@UBO
@INPI
MARANDEAU RODRIGUEZ Dominique Catherine Marie-Fran
DoB: 1948-11-27
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 chemin de Saint Germain 60650 Le Mont-Saint-Adrien France yes
@Cadastre
@Geotag
9575742 344009287 @Company
@Persons
@UBO
@INPI
MARANDEAU RODRIGUEZ Dominique Catherine Marie-Fran
DoB: 1948-11-27
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de Saint Germain 60650 Le Mont-Saint-Adrien France yes
@Cadastre
@Geotag
9579690 529969677 @Company
@Persons
@UBO
@INPI
MARANDEAU RODRIGUEZ Dominique Catherine Marie-Fran
DoB: 1948-11-27
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 chemin de Saint Germain 60650 Le Mont-Saint-Adrien France
12091381 480940667 @Company
@Persons
@UBO
@INPI
PENA RODRIGUEZ Ruben, Raul
DoB: 1948-01-27
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Lomas de la Herradura Callé Del Secreto Huixquilucan 0 MEXIQUE yes
@Cadastre
@Geotag
12581418 393255971 @Company
@Persons
@UBO
@INPI
VERSAVEL RODRIGUEZ Danielle, Marie, Julienne
DoB: 1948-02-11
PoB: 27407 MESNIL VERCLIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12581419 393255971 @Company
@Persons
@UBO
@INPI
VERSAVEL RODRIGUEZ Danielle, Marie, Julienne
DoB: 1948-02-11
PoB: 27407 MESNIL VERCLIVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12609592 393255898 @Company
@Persons
@UBO
@INPI
VERSAVEL RODRIGUEZ Danielle, Marie, Julienne
DoB: 1948-02-11
PoB: 27407 MESNIL VERCLIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12609593 393255898 @Company
@Persons
@UBO
@INPI
VERSAVEL RODRIGUEZ Danielle, Marie, Julienne
DoB: 1948-02-11
PoB: 27407 MESNIL VERCLIVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Verte 76000 Rouen 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.