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 811308816 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10617502 811308816 @Company
@Persons
@UBO
@INPI
RICHARD François Félix Marie Joseph
DoB: 1952-11-26
PoB: Leopoldville République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Avenue Félix Faure 69003 Lyon France
10617503 811308816 @Company
@Persons
@UBO
@INPI
RICHARD François Félix Marie Joseph
DoB: 1952-11-26
PoB: Leopoldville République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue Félix Faure 69003 Lyon France
10617504 811308816 @Company
@Persons
@UBO
@INPI
MICHEL RICHARD Anne Marie-Jeanne Martine
DoB: 1955-07-13
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Avenue Félix Faure 69003 Lyon France
10617505 811308816 @Company
@Persons
@UBO
@INPI
MICHEL RICHARD Anne Marie-Jeanne Martine
DoB: 1955-07-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue Félix Faure 69003 Lyon France
10617506 811308816 @Company
@Persons
@UBO
@INPI
RICHARD SALSAC Anne-Marguerite Agnès Marie-Joseph
DoB: 1979-02-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Renardière 18500 Berry-Bouy France
10617507 811308816 @Company
@Persons
@UBO
@INPI
RICHARD BARLUET de BEAUCHESNE Laurence Marie-Joseph Priscilla
DoB: 1980-04-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Route de Chaperon 38590 La Forteresse France
10617508 811308816 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Camille Joseph Catherine
DoB: 1981-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Dames 75017 Paris France
10617509 811308816 @Company
@Persons
@UBO
@INPI
RICHARD BEVILLARD Eugénie Marie-Joseph Olivia
DoB: 1984-05-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Rue Du Bady 1600 Sainte-Euphémie France
10617510 811308816 @Company
@Persons
@UBO
@INPI
RICHARD François-Joseph Polycarpe Marie-Emmanuel
DoB: 1985-07-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Laennec 56380 Guer France
10617511 811308816 @Company
@Persons
@UBO
@INPI
RICHARD BALAY Amance Bérengère Marie-Josèphe
DoB: 1987-12-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de Vienne 69007 Lyon France
10617512 811308816 @Company
@Persons
@UBO
@INPI
RICHARD Mahaut Marie-Josèphe Henrie Dominique
DoB: 1991-09-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoha 7290 Ardoix France
10617513 811308816 @Company
@Persons
@UBO
@INPI
RICHARD Octavie Adèle Josèphe Marie-Antoinette Jeanne
DoB: 1994-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Bayard 69002 Lyon France
10617514 811308816 @Company
@Persons
@UBO
@INPI
RICHARD Athanase Loyola Bond James Marie-Joseph
DoB: 1999-04-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue Félix Faure 69003 Lyon 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.