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 1943-10-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175627 324322148 @Company
@Persons
@UBO
@INPI
LE BER RICHARD Marie-Caroline
DoB: 1943-09-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les pescadous 83400 Hyères France
1314518 481096170 @Company
@Persons
@UBO
@INPI
RICHARD ROAULT Etiennette
DoB: 1943-10-25
PoB: 22213 PLOUER SUR RANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX GICQUEL 22490 PLOUER SUR RANCE FRANCE
1511424 814731311 @Company
@Persons
@UBO
@INPI
SENSEIGNE RICHARD Léone
DoB: 1943-02-21
PoB: 25349 Loray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Ages 25390 Loray FRANCE yes
@Cadastre
@Geotag
3540812 484624556 @Company
@Persons
@UBO
@INPI
OBAEK EPOUSE WYON Inger
DoB: 1943-04-25
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Richard Le Parc de Forgentier BT A N° 242 F 83200 Toulon FRANCE
4179985 478849409 @Company
@Persons
@UBO
@INPI
PARISOT-RICHARD Jean Alain Marie Augustin
DoB: 1943-09-25
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Ecoles 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
6430171 422820860 @Company
@Persons
@UBO
@INPI
FOURGS Richard Henri
DoB: 1943-10-25
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS AVENUE NOTRE DAME DES PASSES 33120 Arcachon FRANCE
6472236 433866902 @Company
@Persons
@UBO
@INPI
FOURGS Richard Henri
DoB: 1943-10-25
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée DE JAFEINE 33470 Gujan-Mestras FRANCE
9371414 335089470 @Company
@Persons
@UBO
@INPI
JACQ RICHARD Véronique
DoB: 1943-12-30
PoB: 29006 BENODET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LAENNEC 29950 BENODET FRANCE yes
@Cadastre
@Geotag
13698855 441284338 @Company
@Persons
@UBO
@INPI
RICHARD BERGE Germaine Yvonne Denise
DoB: 1943-05-25
PoB: 05007 Arvieux (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pierre Belle 5350 Saint-Véran France yes
@Cadastre
@Geotag
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.