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 1949-02-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136642 499855740 @Company
@Persons
@UBO
@INPI
BERTINI Richard
DoB: 1949-08-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolo 75116 Paris FRANCE
2961022 380320184 @Company
@Persons
@UBO
@INPI
MACEY RICHARD Jocelyne
DoB: 1949-02-13
PoB: 50526 ST MICHEL DES LOUPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Jonquilles 28140 Tillay-le-Peneux FRANCE
2979564 343770624 @Company
@Persons
@UBO
@INPI
MACEY RICHARD Jocelyne
DoB: 1949-02-13
PoB: ST MICHEL DES LOUPS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PAVILLON FRAINVILLE PRUNAY LE GILLON 28360 DAMMARIE FRANCE
3408543 798705927 @Company
@Persons
@UBO
@INPI
LAMARCHE Richard Marcel François
DoB: 1949-04-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 51140 Muizon FRANCE
3530570 326422045 @Company
@Persons
@UBO
@INPI
FITOUSSI RICHARD
DoB: 1949-12-28
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 AV JOLIOT CURIE 83000 Toulon FRANCE
3551117 310826748 @Company
@Persons
@UBO
@INPI
BOUSCAYROL RICHARD
DoB: 1949-02-28
PoB: 38185 GRENOBLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2381 ANCIEN CH DU BRUSC 0 SIX FOURS FRANCE
6842966 482421120 @Company
@Persons
@UBO
@INPI
DITTIERE RICHARD Marie-France
DoB: 1949-02-05
PoB: JUILLE *
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Saint Jean d'Angély 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696361 950551085 @Company
@Persons
@UBO
@INPI
RICHARD BOISSEAU Evelyne
DoB: 1949-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VAUCELLES COURGERENNES 10800 BUCHERES FRANCE
10696362 950551085 @Company
@Persons
@UBO
@INPI
RICHARD BOISSEAU Evelyne
DoB: 1949-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES VAUCELLES COURGERENNES 10800 BUCHERES FRANCE
15059438 371800798 @Company
@Persons
@UBO
@INPI
SCHROEDER Pierre Richard William Joseph Ferdinand Dit Willy
DoB: 1949-05-17
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B RUE DU MARECHAL FOCH SAINT AVOLD 57500 SAINT AVOLD FRANCE
15573008 844140954 @Company
@Persons
@UBO
@INPI
SCHIRRMANN Mario, Richard
DoB: 1949-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Centrale 67880 Krautergersheim FRANCE yes
@Cadastre
@Geotag
15573009 844140954 @Company
@Persons
@UBO
@INPI
SCHIRRMANN Mario, Richard
DoB: 1949-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Centrale 67880 Krautergersheim FRANCE 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.