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 RICHARD 1975-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248224 792120230 @Company
@Persons
@UBO
@INPI
DUPUIS Richard
DoB: 1975-03-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Route des Passeloup Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3253108 437978125 @Company
@Persons
@UBO
@INPI
DUPUIS Richard
DoB: 1975-03-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Route des Passeloup Liergues 69400 Porte des Pierres Dorées France
4008113 510115157 @Company
@Persons
@UBO
@INPI
CASTAGNET Richard
DoB: 1975-01-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Montségur 64310 Ascain FRANCE
4066187 492646336 @Company
@Persons
@UBO
@INPI
RICHARD Bérengère Dorothée
DoB: 1975-09-28
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Etienne Marey 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426946 443152186 @Company
@Persons
@UBO
@INPI
RICHARD Stephane
DoB: 1975-06-06
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Route D OUTTERSTEENE - MÉTEREN 59270 Bailleul France
4667893 534535448 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, François René
DoB: 1975-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Chemin Aubanel Villa Estérel 6210 Mandelieu-la-Napoule FRANCE
5451716 797570520 @Company
@Persons
@UBO
@INPI
FURLAN Richard, Désiré
DoB: 1975-10-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 chemin de la Rivière Longue 31850 Beaupuy FRANCE
7652418 813730298 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruyère 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7652419 813730298 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
9195301 339492365 @Company
@Persons
@UBO
@INPI
RAGEOT RICHARD Félicie
DoB: 1975-01-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Louvain 92400 Courbevoie France
12235101 793874637 @Company
@Persons
@UBO
@INPI
GUEDJ Philippe
DoB: 1975-10-24
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12235102 793874637 @Company
@Persons
@UBO
@INPI
GUEDJ Philippe
DoB: 1975-10-24
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Richard Wallace 92200 Neuilly-sur-Seine 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.