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 1979-08-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3230880 824032064 @Company
@Persons
@UBO
@INPI
RICHARD Yan
DoB: 1979-08-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230881 824032064 @Company
@Persons
@UBO
@INPI
RICHARD Yan
DoB: 1979-08-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840552 828199190 @Company
@Persons
@UBO
@INPI
VANHILLE BELLINTANI Séverine
DoB: 1979-04-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée Richard Wagner 69780 Mions France
4954577 307659946 @Company
@Persons
@UBO
@INPI
MONTAVON Richard Jean-Daniel
DoB: 1979-08-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Thévenin 71100 Chalon-sur-Saône France
5634633 480104991 @Company
@Persons
@UBO
@INPI
HUNAULT BOISRAME Sandrine
DoB: 1979-07-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Richard 53400 Athée FRANCE yes
@Cadastre
@Geotag
5809965 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
5809967 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
7423873 801563305 @Company
@Persons
@UBO
@INPI
LIEBENBERG Brian, Richard
DoB: 1979-09-19
PoB: Benoni AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue des Cormorans 34200 Sète FRANCE
8656246 428960819 @Company
@Persons
@UBO
@INPI
CAILLAUD Rudy Richard Yves
DoB: 1979-08-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Marchetière 79350 Chiché FRANCE
13061826 300095692 @Company
@Persons
@UBO
@INPI
SCEA DU RHE
DoB: 381999549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag

 

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.