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 1945-03-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4786575 418749065 @Company
@Persons
@UBO
@INPI
PAIREAU Richard
DoB: 1945-03-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PAUL AVET 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200160 350737938 @Company
@Persons
@UBO
@INPI
MARION Dominique Richard Daniel
DoB: 1945-04-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Gare 44740 Batz-sur-Mer FRANCE
6498901 508580305 @Company
@Persons
@UBO
@INPI
RICHARD MICHELET Nadine
DoB: 1945-01-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue de Chevremont 57000 Metz FRANCE yes
@Cadastre
@Geotag
7556634 432227353 @Company
@Persons
@UBO
@INPI
RICHARD BROCARD (VEUVE) Annie
DoB: 1945-03-22
PoB: TROYES AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 AV. ST VINCENT 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344252 709800627 @Company
@Persons
@UBO
@INPI
BALOCHE RICHARD
DoB: 1945-10-08
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9BIS RUE SAINT CHARLES 95000 ENGHIEN FRANCE
14783697 417940194 @Company
@Persons
@UBO
@INPI
MUNOS Richard
DoB: 1945-03-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Bessières 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783699 417940194 @Company
@Persons
@UBO
@INPI
MUNOS Richard
DoB: 1945-03-10
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Bessières 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798662 811987577 @Company
@Persons
@UBO
@INPI
BREUT Richard, Henri, Jean
DoB: 1945-07-01
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Kerbalanec 29800 Pencran FRANCE yes
@Cadastre
@Geotag
14871378 537386005 @Company
@Persons
@UBO
@INPI
RICHARD MICHELET Nadine, Jeanne, Marie
DoB: 1945-01-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chèvremont 57000 Metz FRANCE
14942327 537386005 @Company
@Persons
@UBO
@INPI
RICHARD MICHELET Nadine, Jeanne, Marie
DoB: 1945-01-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chèvremont 57000 Metz FRANCE
15133517 537386005 @Company
@Persons
@UBO
@INPI
RICHARD MICHELET Nadine, Jeanne, Marie
DoB: 1945-01-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Chèvremont 57000 Metz 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.