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 1960-05-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838959 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Soufflot 31400 Toulouse France yes
@Cadastre
@Geotag
838960 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Soufflot 31400 Toulouse France yes
@Cadastre
@Geotag
3842959 483425906 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PULL Luisa Delvalle
DoB: 1960-05-31
PoB: San Antonio de Maturin Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Des Mazels 34370 Cazouls-lès-Béziers France yes
@Cadastre
@Geotag
6336946 347887655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAIMOND 33750 Baron FRANCE
8201939 385187703 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Enrique
DoB: 1960-12-04
PoB: Devesa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DE MONTSEGUR - FROUZINS 31270 Cugnaux France yes
@Cadastre
@Geotag
8259900 499719599 @Company
@Persons
@UBO
@INPI
JOLLY RODRIGUEZ Christine
DoB: 1960-05-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315093 507897015 @Company
@Persons
@UBO
@INPI
MORALES RODRIGUEZ VIDONI Maria Concepcion
DoB: 1960-07-20
PoB: Puente Genil Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Route d'Issus 31450 Montbrun-Lauragais France yes
@Cadastre
@Geotag
8315095 507897015 @Company
@Persons
@UBO
@INPI
MORALES RODRIGUEZ VIDONI Maria Concepcion
DoB: 1960-07-20
PoB: Puente Genil (cordoue) Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route d'Issus 31450 Montbrun-Lauragais France yes
@Cadastre
@Geotag
8441880 347887655 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raimond 33750 Baron France
8443897 382606556 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8443898 382606556 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: BEGLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449833 793139478 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 Saint Vincent de Paul France
8464398 798932604 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464399 798932604 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Port 33440 St Vincent de Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464654 528743685 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit Raimond 34 route de Branne 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464655 528743685 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit Raimond 34 route de Branne 33750 Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473819 440458859 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Port 33440 Saint-Vincent-de-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473820 440458859 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Didier Félix
DoB: 1960-08-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Port 33440 Saint-Vincent-de-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295166 349649079 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Luc
DoB: 1960-01-01
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de la Forêt 76500 Elbeuf FRANCE
10721489 409489507 @Company
@Persons
@UBO
@INPI
SANTILLAN RODRIGUEZ Gladys Lourdes
DoB: 1960-02-11
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CHARLESLEI 28 2930 BRASSCHAAT (BELGIQUE) FRANCE yes
@Cadastre
@Geotag
10873240 502323835 @Company
@Persons
@UBO
@INPI
DESSIGNET RODRIGUEZ Catherine
DoB: 1960-02-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Gour 1390 Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873241 502323835 @Company
@Persons
@UBO
@INPI
DESSIGNET RODRIGUEZ Catherine
DoB: 1960-02-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Gour 1390 Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785975 499719599 @Company
@Persons
@UBO
@INPI
JOLLY RODRIGUEZ Christine
DoB: 1960-05-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la République 31260 Salies-du-Salat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14785979 499719599 @Company
@Persons
@UBO
@INPI
JOLLY RODRIGUEZ Christine
DoB: 1960-05-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la République 31260 Salies-du-Salat 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.