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 1949-12-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132491 389143025 @Company
@Persons
@UBO
@INPI
RICHARD MORET Gisèle
DoB: 1949-01-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edouard Vaillant 93140 Bondy FRANCE
1227903 385291018 @Company
@Persons
@UBO
@INPI
BERTINI Richard
DoB: 1949-08-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue NICOLO 75116 Paris FRANCE
1227904 385291018 @Company
@Persons
@UBO
@INPI
BERTINI Richard
DoB: 1949-08-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue NICOLO 75116 Paris FRANCE
4719056 793296534 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: TLEMCEM ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Shibuyaku Hiroo 3-12-24 Hiroo Résidence 301 0 TOKYO JAPON
6907814 453773418 @Company
@Persons
@UBO
@INPI
RICHARD Robert Louis Claude
DoB: 1949-07-24
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tilleuls 51220 BRIMONT FRANCE yes
@Cadastre
@Geotag
11250792 347682965 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: Tlemcen Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3/12 24 Hiroo Shibuya-ku 0 Tokyo (japon) Japon
11257578 379434087 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3/12 24 Hiroo Shibuya-ku 0 Tokyo (japon) Japon yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265107 715980181 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: Tlemcen Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3/12 24 Hiroo Shibuya-ku 0 Tokyo (japon) Japon
11638788 492130216 @Company
@Persons
@UBO
@INPI
RICHARD DEGEORGE Geneviève Jeanne Marie Noëlle
DoB: 1949-12-24
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Maréchal de Lattre de Tassigny 42530 Saint-Genest-Lerpt FRANCE
11638792 492130216 @Company
@Persons
@UBO
@INPI
RICHARD DEGEORGE Geneviève Jeanne Marie Noëlle
DoB: 1949-12-24
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maréchal de Lattre de Tassigny 42530 Saint-Genest-Lerpt FRANCE
13397147 434650818 @Company
@Persons
@UBO
@INPI
ROMPTEAU Richard
DoB: 1949-04-10
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE LEPAGE ORANGE 84100 ORANGE FRANCE
14407073 37866779 @Company
@Persons
@UBO
@INPI
BIEHLER Bernard
DoB: 1949-01-06
PoB: 67372 Pfaffenhoffen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE
14810567 347682965 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: Tlemcen ALGÉRIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3/12 24 Hiroo Shibuya-ku TOKYO 0 Japon

 

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.