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 1954-08-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858289 490559721 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PONGA Jaime
DoB: 1954-08-30
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Saïgon 75116 Paris France yes
@Cadastre
@Geotag
2665000 750898934 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Emile
DoB: 1954-10-06
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue de Thibert 26000 Valence France
3117869 379207079 @Company
@Persons
@UBO
@INPI
RUSSO RODRIGUEZ Magali
DoB: 1954-08-30
PoB: 05097 Orpierre (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30830 Aubais France
3143625 810833426 @Company
@Persons
@UBO
@INPI
ROUSEE RODRIGUEZ Elisabeth Catherine Gabrielle Georgette
DoB: 1954-02-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
l'Evesque 30610 Sauve France
5852347 798150058 @Company
@Persons
@UBO
@INPI
RODRIGUEZ François
DoB: 1954-08-09
PoB: 73303 Ugine (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1378 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5886605 381196831 @Company
@Persons
@UBO
@INPI
RODRIGUEZ François
DoB: 1954-08-09
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1378 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5886606 381196831 @Company
@Persons
@UBO
@INPI
RODRIGUEZ François
DoB: 1954-08-09
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1378 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
7355556 433214855 @Company
@Persons
@UBO
@INPI
RUSSO RODRIGUEZ Magali Odile
DoB: 1954-08-30
PoB: 05097 ORPIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE NOGARET 34590 MARSILLARGUES FRANCE
7389248 433214772 @Company
@Persons
@UBO
@INPI
RUSSO RODRIGUEZ Magali Odile
DoB: 1954-08-30
PoB: 05097 ORPIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE NOGARET 34590 MARSILLARGUES FRANCE
7389249 433214772 @Company
@Persons
@UBO
@INPI
RUSSO RODRIGUEZ Magali Odile
DoB: 1954-08-30
PoB: 05097 ORPIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE NOGARET 34590 MARSILLARGUES FRANCE
8361294 318719796 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice Dominique
DoB: 1954-08-04
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 42260 Saint-Germain-Laval FRANCE
8362425 445003502 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice Dominique
DoB: 1954-08-04
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Route de Roanne 42260 Saint-Germain-Laval FRANCE
11967920 529556391 @Company
@Persons
@UBO
@INPI
COURTOIS RODRIGUEZ Catherine
DoB: 1954-08-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Passage Chambellon 74210 Faverges-Seythenex France yes
@Cadastre
@Geotag
12014494 417609229 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BERNARDINO CACHAFEIRO Maria Pilar
DoB: 1954-08-26
PoB: Montemolin Espagne Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Maraîchers 74100 Ambilly France
12017663 448895102 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CACHAFEIRO Maria Pilar
DoB: 1954-08-26
PoB: Badajoz Monte Molin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DES MARAICHER 74100 Ambilly France
12396770 345244305 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CLAUDE RENE
DoB: 1954-08-01
PoB: ST CLOUD (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité Leisnier 92140 Clamart FRANCE
12396771 345244305 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CLAUDE RENE
DoB: 1954-08-01
PoB: ST CLOUD (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cité Leisnier 92140 Clamart FRANCE
14759464 326941523 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Norbert
DoB: 1954-04-25
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pancrace Saint-Georges 2045 Chemin de Brunet 4700 Oraison FRANCE
14759465 326941523 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Norbert
DoB: 1954-04-25
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Pancrace Saint-Georges 2045 Chemin de Brunet 4700 Oraison 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.