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 PETIT 1973-07-04 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9724970 513604983 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE
10045910 491468989 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DU PETIT ROUPERROU 72220 SAINT GERVAIS EN BELIN FRANCE
10428865 408415834 @Company
@Persons
@UBO
@INPI
PAJOT HARLE Sandra Christine Astrid Jacqueline
DoB: 1973-02-07
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE du Petit Rupembert 62126 Wimille FRANCE
10483363 439497918 @Company
@Persons
@UBO
@INPI
PAJOT HARLE Sandra Christine Astrid Jacqueline
DoB: 1973-02-07
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE du Petit Rupembert 62126 Wimille FRANCE
11037401 527817134 @Company
@Persons
@UBO
@INPI
HUGOT POLLART Géraldine
DoB: 1973-08-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Faubourg 62121 Achiet-le-Petit FRANCE
11200648 798688859 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin France
11756363 512325093 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
12210529 511303141 @Company
@Persons
@UBO
@INPI
RICHAD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Roupperrou 72220 Saint-Gervais-en-Belin FRANCE
12252200 511303323 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
12311635 511317257 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
12406576 539144196 @Company
@Persons
@UBO
@INPI
AMRI Hicham
DoB: 1973-08-07
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue FONTAINE GRELOT BAT 17 RESIDENCE PETIT CHAMBORD 92340 Bourg-la-Reine FRANCE
12521656 498159581 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DU PETIT ROUPERROU 72220 ST GERVAIS EN BELIN FRANCE
12560950 792462335 @Company
@Persons
@UBO
@INPI
YONYUL YONYUL OZER Mevlidiye
DoB: 1973-09-07
PoB: Alabas Kayseri TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 rue des Frères Delattre 76140 Le Petit Quevilly FRANCE
12591352 511265142 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
12772274 810865030 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperoux 72220 Saint-Gervais-En-Belin FRANCE
12791148 511377772 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route du Petit Rouperou 72220 Saint-Gervais-En-Belin FRANCE
13146273 824712418 @Company
@Persons
@UBO
@INPI
MANSION Sébastien Louis François
DoB: 1973-10-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146274 824712418 @Company
@Persons
@UBO
@INPI
MANSION Sébastien Louis François
DoB: 1973-10-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636963 511282139 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperroux 72220 Saint-Gervais-en-Belin France
13646649 824712418 @Company
@Persons
@UBO
@INPI
MANSION Sébastien Louis François
DoB: 1973-10-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646650 824712418 @Company
@Persons
@UBO
@INPI
MANSION Sébastien Louis François
DoB: 1973-10-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686809 500863709 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Petit Rouperrou 72220 Saint-Gervais-en-Belin 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.