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 1944-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337941 591820410 @Company
@Persons
@UBO
@INPI
ROSSMANN Richard, Louis, Auguste
DoB: 1944-10-14
PoB: 67348 Obernai
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 route de Sainte-Marie aux Mines 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263964 823176375 @Company
@Persons
@UBO
@INPI
TEIWES Reinhard Helmut August Karl
DoB: 1944-09-16
PoB: Haldensleben Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Richard Wagner 0 Freiburg Im Breisgau Allemagne
3263965 823176375 @Company
@Persons
@UBO
@INPI
TEIWES Reinhard Helmut August Karl
DoB: 1944-09-16
PoB: Haldensleben Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Richard Wagner 0 Freiburg Im Breisgau Allemagne
4756370 572207264 @Company
@Persons
@UBO
@INPI
CRAWT Richard
DoB: 1944-01-11
PoB: GUILFORD SURREY (GB)
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
HEATH WEST SUSSEX LEYSTERS CHAPEL ROAD HAYWARDS RH 17 7 AF 0 GRANDE-BRETAGNE FRANCE yes
@Cadastre
@Geotag
4774455 332390293 @Company
@Persons
@UBO
@INPI
DENECHERE RICHARD
DoB: 1944-05-18
PoB: MARCILLAC LANVILLE (16)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33240 SAINT ANDRE DE CUBZAC FRANCE
5080013 415203850 @Company
@Persons
@UBO
@INPI
BERTRAND Richard Marcel André
DoB: 1944-07-25
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Petit Bois 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163584 686920240 @Company
@Persons
@UBO
@INPI
RICHARD Georget
DoB: 1944-12-16
PoB: 59032 Aulnoy lez Valenciennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Henri Durre 59300 Aulnoy lez Valenciennes FRANCE
5170242 352016950 @Company
@Persons
@UBO
@INPI
RICHARD Georget
DoB: 1944-12-16
PoB: 59032 Aulnoy lez Valenciennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Henri Durre 59300 Aulnoy lez Valenciennes FRANCE
6348146 443801741 @Company
@Persons
@UBO
@INPI
MAXWELL Richard
DoB: 1944-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue de SOULAC 33200 Bordeaux FRANCE
8779747 441061819 @Company
@Persons
@UBO
@INPI
RICHARD MASSOT Evelyne
DoB: 1944-05-16
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 chemin des Batignolles 63200 Marsat FRANCE yes
@Cadastre
@Geotag
9767833 390802288 @Company
@Persons
@UBO
@INPI
Richard Georget
DoB: 1944-12-16
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Durre 59300 Aulnoy-lez-Valenciennes France
12283061 786950329 @Company
@Persons
@UBO
@INPI
AIDFRA - AIDE FRATERNELLE AUX PERSONNES DESORIENTEES ET AUX SANS LOGIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Paul Doumer HOTEL DE VILLE 77000 Melun 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.