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 1948-09-04 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4430017 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
4625351 330926171 @Company
@Persons
@UBO
@INPI
MAGNIER Joel Victor, Richard
DoB: 1948-02-09
PoB: SAINT GEORGES D'AUNAY (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EPINEUIL LE FLEURIEL (18) 0 FRANCE
6929372 338597867 @Company
@Persons
@UBO
@INPI
LAUZE NÉE RICHARD Nadège Françoise
DoB: 1948-04-30
PoB: 77183 77 La ferte sous Jouarre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 avenue de Laon 51100 Reims FRANCE yes
@Cadastre
@Geotag
8560042 350220406 @Company
@Persons
@UBO
@INPI
HELMER Christian Richard
DoB: 1948-05-09
PoB: SAINT REMY (71)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE BELLEVUE 71200 LE CREUSOT FRANCE
11745196 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MOZART PARC MOZART 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12081184 385164280 @Company
@Persons
@UBO
@INPI
KAYE Richard
DoB: 1948-11-09
PoB: BIRMINGHAN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTIERS CABARDES 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081185 385164280 @Company
@Persons
@UBO
@INPI
KAYE Richard
DoB: 1948-11-09
PoB: BIRMINGHAN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTIERS CABARDES 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406630 450884481 @Company
@Persons
@UBO
@INPI
VAN WENT Richard Pierre Daniel Marie
DoB: 1948-03-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Colbert 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12808443 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12808444 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13641387 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
14049094 344829809 @Company
@Persons
@UBO
@INPI
RIGAUD Richard
DoB: 1948-04-04
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DU MARIGOT 97133 Saint-Barthélemy France
15691440 316418854 @Company
@Persons
@UBO
@INPI
Ajerstejn Charrier Irène
DoB: 06/04/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
15836224 775690944 @Company
@Persons
@UBO
@INPI
METROPOLE AIX MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Place de la Joliette Les Docks - Atrium 10.7 13002 Marseille 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.