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 RODIER 1950-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524429 652048588 @Company
@Persons
@UBO
@INPI
REVIAL RENE JEAN DAVID
DoB: 1950-06-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis rue Rodier 75009 Paris France
1210702 652048588 @Company
@Persons
@UBO
@INPI
REVIAL Rene Jean David
DoB: 1950-06-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 BIS Rue RODIER 75009 Paris FRANCE
1212596 427993845 @Company
@Persons
@UBO
@INPI
REVIAL René, Jean, David
DoB: 1950-06-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Rodier 75009 Paris FRANCE
1411131 528070295 @Company
@Persons
@UBO
@INPI
DAYEN Patrick
DoB: 1950-01-20
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Rodier 75009 Paris FRANCE yes
@Cadastre
@Geotag
1411132 528070295 @Company
@Persons
@UBO
@INPI
DAYEN Patrick
DoB: 1950-01-20
PoB: 75115 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Rodier 75009 Paris FRANCE yes
@Cadastre
@Geotag
1943430 452071632 @Company
@Persons
@UBO
@INPI
GUTIERREZ JACKY
DoB: 1950-01-09
PoB: LOURY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Rodier 75009 Paris France yes
@Cadastre
@Geotag
1943431 452071632 @Company
@Persons
@UBO
@INPI
GUTIERREZ JACKY
DoB: 1950-01-09
PoB: LOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Rodier 75009 Paris France yes
@Cadastre
@Geotag
1943432 452071632 @Company
@Persons
@UBO
@INPI
FAUQUET GUTIERREZ MADELEINE
DoB: 1950-01-22
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Rodier 75009 Paris France yes
@Cadastre
@Geotag
1943433 452071632 @Company
@Persons
@UBO
@INPI
FAUQUET GUTIERREZ MADELEINE
DoB: 1950-01-22
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Rodier 75009 Paris France yes
@Cadastre
@Geotag
5980880 343372496 @Company
@Persons
@UBO
@INPI
BERTIN Philippe Christian
DoB: 1950-11-06
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Mathelin Rodier 44000 Nantes France
6552914 810102574 @Company
@Persons
@UBO
@INPI
RODIER Claude Andrée Marguerite Jeanne
DoB: 1950-06-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Quartier Lasbordes 64270 Salies-de-Béarn FRANCE
6552922 810102574 @Company
@Persons
@UBO
@INPI
MG FORM AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Boulevard Francklin Roosevelt 33000 Bordeaux FRANCE
6885692 302870092 @Company
@Persons
@UBO
@INPI
RODIER Lionel Louis-Paul
DoB: 1950-02-06
PoB: 51410 Oeuilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 51480 Oeuilly 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.