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 RECHARD 1963-07-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257656 779053883 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647976 831987193 @Company
@Persons
@UBO
@INPI
RECHARD Marc Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
2214616 542011176 @Company
@Persons
@UBO
@INPI
RECHARD MARC
DoB: 1963-07-12
PoB: VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy France
2314495 453033607 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy France
3304937 344145503 @Company
@Persons
@UBO
@INPI
RECHARD Marc Teiva
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 RUE CALLOU 3200 VICHY FRANCE
3308236 344832159 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Calou 3200 Vichy FRANCE
3311384 779053883 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315750 794670703 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3315878 394486302 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3315905 328347927 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3321453 976920280 @Company
@Persons
@UBO
@INPI
RECHARD Marc Teiva
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 RUE CALLOU 3200 VICHY FRANCE
3321851 812653913 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3322076 414733998 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322080 799006374 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3322297 791947211 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3323712 807617121 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3324214 801335134 @Company
@Persons
@UBO
@INPI
RECHARD Marc, Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3324215 801335134 @Company
@Persons
@UBO
@INPI
RECHARD Marc, Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3327643 775547565 @Company
@Persons
@UBO
@INPI
RECHARD Marc Teiva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3328604 800995201 @Company
@Persons
@UBO
@INPI
RECHARD Marc, Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328605 800995201 @Company
@Persons
@UBO
@INPI
RECHARD Marc, Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329294 519013213 @Company
@Persons
@UBO
@INPI
RECHARD Marc, Teïva
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3329906 485059828 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
3332657 521576744 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
7314630 450791215 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
8707961 300357068 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
8710349 318150497 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
8719273 490597705 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE LAMARTINE 3700 BELLERIVE SUR ALLIER FRANCE
8749220 410191522 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CALLOU 3200 VICHY FRANCE
8753050 399953959 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE LAMARTINE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
8775759 381665702 @Company
@Persons
@UBO
@INPI
RECHARD Marc Teiva
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
8777527 813677887 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
8777528 813677887 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
8781978 351301502 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
12214314 490521325 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Callou 3200 Vichy FRANCE
12402879 818388266 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Callou 3200 Vichy FRANCE
13549712 394486302 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE
13549806 779053883 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Callou 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976635 394486302 @Company
@Persons
@UBO
@INPI
RECHARD Marc
DoB: 1963-07-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Callou 3200 Vichy 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.