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 812891943 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9983678 812891943 @Company
@Persons
@UBO
@INPI
RICHOU GROUP
DoB: 822790200
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Sadi Carnot 49300 Cholet FRANCE
9983679 812891943 @Company
@Persons
@UBO
@INPI
RICHOU Jean-François
DoB: 1982-05-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
28 rue de Rambourg 49300 Cholet FRANCE
9983680 812891943 @Company
@Persons
@UBO
@INPI
RICHOU Dominique
DoB: 1959-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
32B chemin de Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE
9983681 812891943 @Company
@Persons
@UBO
@INPI
RICHOU Daniel
DoB: 1955-08-27
PoB: 49381 Yzernay FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
31 allée de la Roche du Ribalet 49300 Cholet FRANCE
9983682 812891943 @Company
@Persons
@UBO
@INPI
RICHOU Stéphane
DoB: 1985-04-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
60 la Roche Galoin 79700 La Chapelle Largeau FRANCE
9983683 812891943 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard de Stalingrad 69100 Villeurbanne FRANCE
9983684 812891943 @Company
@Persons
@UBO
@INPI
IN EXTENSO CENTRE OUEST
DoB: 792047037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Eugène Bremond 49300 Cholet 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.