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 427471750 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12481 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
12482 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
12483 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1938-09-19
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Division Leclerc 91290 Arpajon FRANCE
12484 427471750 @Company
@Persons
@UBO
@INPI
RICHARD POULAIN Christiane
DoB: 1936-07-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 44510 Le Pouliguen FRANCE
12485 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1937-07-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Felix Lemoine 44300 Nantes FRANCE
12486 427471750 @Company
@Persons
@UBO
@INPI
KRAIT RICHARD Denise
DoB: 1939-03-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C impasse Raoul Glaber 21000 Dijon FRANCE
12487 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1939-10-20
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Faraday 75017 Paris 17 FRANCE
12488 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1943-10-20
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 avenue Paul Santy 69008 Lyon 08 FRANCE
12489 427471750 @Company
@Persons
@UBO
@INPI
RICHARD JAUSIONS Marie-Elisabeth
DoB: 1951-10-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Commene 49000 Angers FRANCE
12490 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1948-08-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Marcel Perrin 95540 Mery sur Oise FRANCE
12491 427471750 @Company
@Persons
@UBO
@INPI
RICHARD ODILLE Patricia
DoB: 1973-09-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Dijon 21380 Marsannay-le-Bois FRANCE
12492 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie-France
DoB: 1940-01-01
PoB: 44055 La baule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Larris Orange 95000 Pontoise FRANCE
12493 427471750 @Company
@Persons
@UBO
@INPI
RICHARD LELAY Véronique
DoB: 1977-07-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Bourgogne 21000 Neuilly-les-Dijon FRANCE
7029035 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1938-09-19
PoB: 44110 NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DE LA DIVISION LECLERC 91290 ARPAJON FRANCE
7029036 427471750 @Company
@Persons
@UBO
@INPI
RICHARD POULAIN Christiane
DoB: 1936-07-20
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA GARE 44510 LE POULIGUEN FRANCE
7029037 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1937-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE FELIX LEMOINE 44300 NANTES FRANCE
7029038 427471750 @Company
@Persons
@UBO
@INPI
KRAIT RICHARD Denise
DoB: 1939-03-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C IMPASSE RAOUL GLABER 21000 DIJON FRANCE
7029039 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1939-10-20
PoB: 44110 NORT SUR ERDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FARADAY 75017 PARIS 17 FRANCE
7029040 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1943-10-20
PoB: 44110 NORT SUR ERDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 AVENUE PAUL SANTY 69008 LYON 08 FRANCE
7029041 427471750 @Company
@Persons
@UBO
@INPI
RICHARD JAUSIONS Marie Elisabeth
DoB: 1951-10-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JEAN COMMENE 49000 ANGERS FRANCE
7029042 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1948-08-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 AVENUE MARCEL PERRIN 95540 MERY SUR OISE FRANCE
7029043 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE OLYMPE DE GOUGES 71100 CHATENOY LE ROYAL FRANCE
7029044 427471750 @Company
@Persons
@UBO
@INPI
RICHARD ODILLE Patricia
DoB: 1973-09-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE DE DIJON 21380 MARSANNAY LE BOIS FRANCE
7029045 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie France
DoB: 1940-01-01
PoB: 44055 LA BAULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LARRIS ORANGE 95000 PONTOISE FRANCE
7029046 427471750 @Company
@Persons
@UBO
@INPI
RICHARD LELAY Veronique
DoB: 1977-07-30
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE BOURGOGNE 21000 NEUILLY LES DIJON 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.