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 1953-05-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905465 417812781 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vincent Bernard
DoB: 1953-08-17
PoB: Fez Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin Du Mas Llaro 66000 Perpignan France
905474 417812781 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vincent Bernard
DoB: 1953-08-17
PoB: Fez Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Chemin Du Mas Llaro 66000 Perpignan France
2043602 753231703 @Company
@Persons
@UBO
@INPI
Rodriguez Dagnac Bernadette Christine
DoB: 1953-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Rocher 75008 Paris France
2043603 753231703 @Company
@Persons
@UBO
@INPI
Rodriguez Dagnac Bernadette Christine
DoB: 1953-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Rocher 75008 Paris France
2455877 422191528 @Company
@Persons
@UBO
@INPI
SWAIN INVESTIMENTS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Saint Peters street ALL 3EJ Aban Hertfordshire 0 Royaume-Uni
2455878 422191528 @Company
@Persons
@UBO
@INPI
SWAIN INVESTIMENTS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 Saint Peters street ALL 3EJ Aban Hertfordshire 0 Royaume-Uni
3143626 810833426 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Louis
DoB: 1953-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
l'Evesque 30610 Sauve France
3821549 417812781 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vincent Bernard
DoB: 1953-08-17
PoB: Fez Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin Du Mas Llaro 66000 Perpignan France
3821561 417812781 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Vincent Bernard
DoB: 1953-08-17
PoB: Fez Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Chemin Du Mas Llaro 66000 Perpignan France
3862351 530765726 @Company
@Persons
@UBO
@INPI
RODRIGUEZ STEFANAGGI Marie Carmen
DoB: 1953-08-11
PoB: Rosas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue des Pervenches Rés Ruscino Bât 3 66000 Perpignan France yes
@Cadastre
@Geotag
3862352 530765726 @Company
@Persons
@UBO
@INPI
RODRIGUEZ STEFANAGGI Marie Carmen
DoB: 1953-08-11
PoB: Rosas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Pervenches Rés Ruscino Bât 3 66000 Perpignan France yes
@Cadastre
@Geotag
4023910 428648190 @Company
@Persons
@UBO
@INPI
MECHAN-RODRIGUEZ Regis
DoB: 1953-08-27
PoB: 32119 EAUZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 LOT. SOLORLANO AHETZE 64210 BIDART FRANCE
4179482 510427792 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel José Michel
DoB: 1953-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Edmond Delfour 91070 Bondoufle FRANCE
4933293 539766899 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel
DoB: 1953-07-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Cours Franklin Roosevelt 69006 Lyon France
7181719 413146457 @Company
@Persons
@UBO
@INPI
MORA RODRIGUEZ Carmen
DoB: 1953-05-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 14 Juillet 4100 Manosque FRANCE
8207428 491557815 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José Luis
DoB: 1953-08-12
PoB: Rollan Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Soupirs 31000 Toulouse France yes
@Cadastre
@Geotag
8207429 491557815 @Company
@Persons
@UBO
@INPI
RODRIGUEZ José Luis
DoB: 1953-08-12
PoB: Rollan Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Soupirs 31000 Toulouse France yes
@Cadastre
@Geotag
8256658 421383902 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jose
DoB: 1953-08-12
PoB: Rollan Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Soupirs 31000 Toulouse France yes
@Cadastre
@Geotag
8259899 499719599 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel
DoB: 1953-10-09
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8922880 812056745 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Pierre
DoB: 1953-08-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Mussy 71800 Vauban FRANCE
9454249 537741001 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BARRANCO Marie-Jos Anna
DoB: 1953-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Verjutiere 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
9486960 448065409 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MILDER Catherine
DoB: 1953-08-06
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU BUISSON NORD 38090 Villefontaine France yes
@Cadastre
@Geotag
12931571 347716169 @Company
@Persons
@UBO
@INPI
CASSAGNE RODRIGUEZ Marie-Antoinette Marecelle Emilie
DoB: 1953-10-08
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12T RUE DU VIGNEMALE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12931572 347716169 @Company
@Persons
@UBO
@INPI
CASSAGNE RODRIGUEZ Marie-Antoinette Marecelle Emilie
DoB: 1953-10-08
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12T RUE DU VIGNEMALE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12943573 622780138 @Company
@Persons
@UBO
@INPI
CASSAGNE RODRIGUEZ Marie-Antoinette Marcelle Emile
DoB: 1953-10-08
PoB: 65258 LANNEMEZAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 ter rue du Vignemale 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035696 432649655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Raymond
DoB: 1953-01-25
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BECQUEREL 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
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.