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 1956-08-05 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993966 439649443 @Company
@Persons
@UBO
@INPI
COLOMBERO MICHEL Brigitte
DoB: 1956-04-08
PoB: 04070 DIGNE LES BAINS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alphonse Richard 4000 Digne-les-Bains FRANCE
993967 439649443 @Company
@Persons
@UBO
@INPI
COLOMBERO MICHEL Brigitte
DoB: 1956-04-08
PoB: 04070 DIGNE LES BAINS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Alphonse Richard 4000 Digne-les-Bains FRANCE
4921517 383434685 @Company
@Persons
@UBO
@INPI
ASSOCIATION FLAVIEN
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
24 Quai De Sélestat 54300 Lunéville France
4921518 383434685 @Company
@Persons
@UBO
@INPI
ASSOCIATION FLAVIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Quai De Sélestat 54300 Lunéville France
4921519 383434685 @Company
@Persons
@UBO
@INPI
GCAT
DoB: 957502099
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de Lombardie Parc de la Grive 69150 Décines-Charpieu France
7207927 804941607 @Company
@Persons
@UBO
@INPI
COLOMBERO MICHEL Brigitte
DoB: 1956-04-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Alphonse Richard 4000 Digne-les-Bains FRANCE
7468586 491331336 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 AV DOYEN GASTON GIRAUD 34295 MONTPELLIER FRANCE
7468587 491331336 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 AV DOYEN GASTON GIRAUD 34295 MONTPELLIER FRANCE
8210916 489639765 @Company
@Persons
@UBO
@INPI
SELARL BIO-POLE
DoB: 397665860
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Autan 31670 Labège France
10088337 275400042 @Company
@Persons
@UBO
@INPI
BONNART Didier
DoB: 1956-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue François Richard 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441806 449232529 @Company
@Persons
@UBO
@INPI
INDA-GALLUR RICHARD Marie Andree Inda
DoB: 1956-05-08
PoB: 64433 OSSE EN ASPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE PASTEUR 46130 BIARS SUR CERE FRANCE yes
@Cadastre
@Geotag
12156251 422051896 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
12156252 422051896 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
12247759 448390328 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12249569 344006663 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12249570 344006663 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12257844 343133203 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
12257845 343133203 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
12267442 343133088 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12267443 343133088 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12300036 343133039 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
12300037 343133039 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
12318477 639801661 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12389492 308275478 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
12389493 308275478 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE
13944722 794873711 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13944785 794873737 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13944838 794873778 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13945843 794874347 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13945951 794874362 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13946095 794874420 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13946262 794874495 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13946312 794874537 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
13946461 794874560 @Company
@Persons
@UBO
@INPI
SANDFORD Richard, James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
15678510 794874560 @Company
@Persons
@UBO
@INPI
SANDFORD Richard James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis 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.