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 RICHARD 1970-12-06 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2140227 433742525 @Company
@Persons
@UBO
@INPI
Pioch Richard Murielle
DoB: 1970-06-12
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jeanne D'Arc 94160 Saint-Mandé France
2140228 433742525 @Company
@Persons
@UBO
@INPI
Pioch Richard Murielle
DoB: 1970-06-12
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeanne D'Arc 94160 Saint-Mandé France
2231083 808539886 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2231084 808539886 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2244872 804805786 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2392889 810027508 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2409146 799295118 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2500934 815217609 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2880261 388762775 @Company
@Persons
@UBO
@INPI
BLOT PASCAL SERGE, ROBERT
DoB: 1970-06-18
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos Richard Darvoy 45150 Jargeau France
4101554 483675187 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Renarde Hameau de Venant 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101555 483675187 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Renarde Hameau de Venant 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4113491 414071001 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: LONGUE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue ST MARTIN 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4113492 414071001 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: LONGUE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue ST MARTIN 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139709 353755895 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Renarde Hameau de Venant 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413899 419680681 @Company
@Persons
@UBO
@INPI
STONE Richard
DoB: 1970-06-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE MERIGNAC 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6508108 402537583 @Company
@Persons
@UBO
@INPI
STONE RICHARD
DoB: 1970-06-12
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA COURSE 33000 Bordeaux FRANCE
7949581 793964107 @Company
@Persons
@UBO
@INPI
SFEDJ Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 BIS BD Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8036662 390949097 @Company
@Persons
@UBO
@INPI
THEULIER Frédéric Philippe Jérôme
DoB: 1970-06-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Richard Lenoir 75011 Paris France
9305031 477971832 @Company
@Persons
@UBO
@INPI
COSNIER Eric Christophe Richard
DoB: 1970-06-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE
10570503 401569231 @Company
@Persons
@UBO
@INPI
SALLES RICHARD
DoB: 1970-06-11
PoB: 24 BERGERAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PEZULS Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
11447391 522619337 @Company
@Persons
@UBO
@INPI
MARRE Sylvie, Corinne
DoB: 1970-06-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
264 impasse de Richard 82270 Montalzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648984 886550193 @Company
@Persons
@UBO
@INPI
GALLO Jérôme Jacques Gérard
DoB: 1970-06-16
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11675667 886950260 @Company
@Persons
@UBO
@INPI
GALLO Jérôme Jacques Gérard
DoB: 1970-06-16
PoB: TAIN L HERMITAGE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
14152489 538250812 @Company
@Persons
@UBO
@INPI
Lessard Erwan
DoB: 08/01/1970
PoB: Rennes FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 boulevard Richard Lenoir 75011 Paris France
14153758 799295118 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
14155488 814881496 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
14159471 841443310 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
14162797 882769284 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
14168069 887939957 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
14173227 890718489 @Company
@Persons
@UBO
@INPI
Yildirim Ercument
DoB: 23/06/1970
PoB: isparta TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue de Rouen chez Mr Yildirim Richard 75019 Paris France
14177344 884952185 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
15044922 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044923 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches 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.