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 1947-09-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75708 423383199 @Company
@Persons
@UBO
@INPI
GUILLOT Richard
DoB: 1947-06-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Du Crêt Vignon 74290 Veyrier-du-Lac France
75709 423383199 @Company
@Persons
@UBO
@INPI
GUILLOT Richard
DoB: 1947-06-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Du Crêt Vignon 74290 Veyrier-du-Lac France
1051451 383816204 @Company
@Persons
@UBO
@INPI
RICHARD BOUQUET Claude
DoB: 1947-09-23
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Montplaisir 28320 Bailleau-Armenonville France
1051452 383816204 @Company
@Persons
@UBO
@INPI
RICHARD BOUQUET Claude
DoB: 1947-09-23
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Montplaisir 28320 Bailleau-Armenonville France
1285003 803673227 @Company
@Persons
@UBO
@INPI
SZWAJCER Marc, Richard
DoB: 1947-08-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1285004 803673227 @Company
@Persons
@UBO
@INPI
SZWAJCER Marc, Richard
DoB: 1947-08-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Kieffer 35800 Dinard FRANCE yes
@Cadastre
@Geotag
2015032 444386023 @Company
@Persons
@UBO
@INPI
Richard Luc
DoB: 1947-07-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard de Clichy 75018 Paris France
2015035 444386023 @Company
@Persons
@UBO
@INPI
Bauchet Richard Marie-Claude
DoB: 1947-07-17
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard de Clichy 75018 Paris France
2978163 487556656 @Company
@Persons
@UBO
@INPI
RICHARD BOUQUET Claude
DoB: 1947-09-23
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Montplaisir 28320 BAILLEAU ARMENONVILLE FRANCE
3817319 510075427 @Company
@Persons
@UBO
@INPI
ZEMOUR Richard
DoB: 1947-03-19
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue GUYNEMER 66100 Perpignan France
6840046 534189865 @Company
@Persons
@UBO
@INPI
STROOBANT Richard
DoB: 1947-09-25
PoB: Saint-Waast BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du moulin 0 MERBES LE CHATEAU BELGIQUE yes
@Cadastre
@Geotag
6840047 534189865 @Company
@Persons
@UBO
@INPI
STROOBANT Richard
DoB: 1947-09-25
PoB: Saint-Waast BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du moulin 0 MERBES LE CHATEAU BELGIQUE yes
@Cadastre
@Geotag
7464338 341871408 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1947-09-30
PoB: REIMS (MARNE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 AV. DU PIC SAINT LOUP 34160 CASTRIES FRANCE
8664915 390747822 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1947-09-27
PoB: 13014 BERRE L'ETANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue baugier 79000 Niort FRANCE
10404225 344248745 @Company
@Persons
@UBO
@INPI
VILANOU Richard
DoB: 1947-08-21
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue DU MARECHAL CLAUZEL 9500 Mirepoix France
12491755 408996825 @Company
@Persons
@UBO
@INPI
BOILEVE GUERLET Bernard Laurent Richard
DoB: 1947-07-14
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROSELIERE" ROUTE NATIONALE 15 76430 SAINT AUBIN ROUTOT FRANCE
13901412 325242618 @Company
@Persons
@UBO
@INPI
RICHARD Firmine Clerile
DoB: 1947-09-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LE GOMMIER No 2141 97142 Abymes France
13905938 377840764 @Company
@Persons
@UBO
@INPI
BERNI Richard Georges Andre
DoB: 1947-09-04
PoB: Champgneulles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55000 Bar-le-Duc France
13919902 444809016 @Company
@Persons
@UBO
@INPI
SCHAUS Jean Louis Richard
DoB: 1947-12-08
PoB: 10377 Thil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 LES BELLES VUES CONVENANCE 97122 Baie-Mahault 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.