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 1943-03-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12488 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1943-10-20
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 avenue Paul Santy 69008 Lyon 08 FRANCE
1728205 400814950 @Company
@Persons
@UBO
@INPI
Richard Faure Lucie
DoB: 1943-09-23
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de Paris 71100 Chalon-sur-Saône France
8842324 377618459 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1943-02-27
PoB: BAZOUGES SOUS HEDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE
11488511 327695706 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Philippe
DoB: 1943-03-20
PoB: PARIS 7 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT QUENTIN 0 FRANCE
11559687 422043919 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Philippe
DoB: 1943-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 21190 TAILLY FRANCE
13603508 332910157 @Company
@Persons
@UBO
@INPI
RICHARD ICKOWICZ Odile
DoB: 1943-05-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jean François Leca 13002 Marseille 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
13603509 332910157 @Company
@Persons
@UBO
@INPI
RICHARD ICKOWICZ Odile
DoB: 1943-05-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean François Leca 13002 Marseille 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
13613785 340195221 @Company
@Persons
@UBO
@INPI
RICHARD Guy, Théophile, René
DoB: 1943-01-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Mongermont Brinville 77930 Saint-Sauveur-sur-École FRANCE
14439999 443052006 @Company
@Persons
@UBO
@INPI
HILD Richard
DoB: 1943-04-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence de la Forêt 1 boulevard Maurice Berteaux 95160 Montmorency FRANCE
15264896 410700926 @Company
@Persons
@UBO
@INPI
PIPINO Richard
DoB: 1943-03-20
PoB: 75 PARIS (15 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES BOSQUETS 68400 RIEDISHEIM 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.