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 1999-09-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557759 798630224 @Company
@Persons
@UBO
@INPI
RICHARD Mylène, Josette, Régine
DoB: 1999-09-30
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE LA FONTAINE 95130 Le Plessis-Bouchard FRANCE
3076301 424704377 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1950-09-18
PoB: 68128 Heimersdorf (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue du Petit Vignoble 68440 Habsheim France
3116794 424276335 @Company
@Persons
@UBO
@INPI
DRAY Richard David
DoB: 1950-09-22
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Augustin Tardieu 13200 Arles France
3134849 424451557 @Company
@Persons
@UBO
@INPI
HORTIZ Richard
DoB: 1964-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Impasse DU GAI LOGIS 30000 Nîmes France yes
@Cadastre
@Geotag
4194281 950027250 @Company
@Persons
@UBO
@INPI
CANCHES Richard Noel
DoB: 1958-10-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue JEAN JAURES 93 Gagny FRANCE
7465327 384259784 @Company
@Persons
@UBO
@INPI
BIRON Richard Jacques
DoB: 1945-08-09
PoB: PARIS 16EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE SCHEFFER 75016 PARIS FRANCE
7465328 384259784 @Company
@Persons
@UBO
@INPI
BIRON Richard Jacques
DoB: 1945-08-09
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE SCHEFFER 75016 PARIS FRANCE
13721292 421361486 @Company
@Persons
@UBO
@INPI
RICHARD Mylene, Nathalie, Joelle
DoB: 1973-05-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue S Bolivar Terres Sainville 97200 Fort-De-France France
15261546 390681021 @Company
@Persons
@UBO
@INPI
RISCH Guillaume Gérald Richard
DoB: 1999-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 allée Granados Quartier SORMIOU 13009 MARSEILLE 09 FRANCE yes
@Cadastre
@Geotag
15597867 482447687 @Company
@Persons
@UBO
@INPI
CHAPPUIS Hugo Richard Victor
DoB: 1999-05-27
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Henry Guy 70300 Luxeuil-les-Bains FRANCE
15812802 434519294 @Company
@Persons
@UBO
@INPI
CARRAT Alexandre Simon Richard
DoB: 1999-05-01
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Madeleine 30000 Nîmes 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.