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 1940-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12492 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie-France
DoB: 1940-01-01
PoB: 44055 La baule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Larris Orange 95000 Pontoise FRANCE
1018244 342012564 @Company
@Persons
@UBO
@INPI
AMEN RICHARD Thérèse
DoB: 1940-03-15
PoB: 81005 Albine (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacquard 9300 Lavelanet France
1212811 315411132 @Company
@Persons
@UBO
@INPI
MIESCH RICHARD
DoB: 1940-05-09
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRAVACHE 14EME AVENUE 60 Lamorlaye FRANCE
2066636 379561574 @Company
@Persons
@UBO
@INPI
Smith Richard
DoB: 1940-10-01
PoB: Chester ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Springfarm House Goring on Thames Wallingford 0 Royaume-Uni
2514911 484962089 @Company
@Persons
@UBO
@INPI
HART RONALD
DoB: 1940-11-01
PoB: ECCLESTON ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Alder Hall Farm Back Lane Charnock Richard Chorley 0 Royaume-Uni
3816953 402934723 @Company
@Persons
@UBO
@INPI
PUIGSEGUR Richard
DoB: 1940-09-11
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Tour 66240 Saint-Estève France
4367168 433423076 @Company
@Persons
@UBO
@INPI
PATRY BRENET Georgette Anne-Marie
DoB: 1940-09-02
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THEODORE RICHARD 12100 CREISSELS FRANCE
5686156 381051713 @Company
@Persons
@UBO
@INPI
STRICKLAND Richard
DoB: 1940-09-04
PoB: ZOMBA (MALAWI) MALAWI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LES VIGNES 72260 THOIGNE FRANCE
7029045 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie France
DoB: 1940-01-01
PoB: 44055 LA BAULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LARRIS ORANGE 95000 PONTOISE FRANCE
8629076 422703959 @Company
@Persons
@UBO
@INPI
RICHARD JONARD Claudette Frédérique Françoise
DoB: 1940-01-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Maleville 58000 Sermoise-sur-Loire FRANCE
14718599 449514058 @Company
@Persons
@UBO
@INPI
Hewis Richard John
DoB: 17/06/1940
PoB: UK ROYAUME-UNI
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
26 Fenlake Business Centre 1530 Fengate Peterborough 0 Royaume-Uni
15029112 401020565 @Company
@Persons
@UBO
@INPI
VASCONI Richard
DoB: 1940-06-24
PoB: Rosheim (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Gal de Gaulle 67560 Rosheim 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.