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 1951-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2950402 513260133 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1951-02-17
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue du Dr Le Savoureux 92290 Châtenay-Malabry FRANCE
2956762 499355469 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1951-11-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CHANTAULT 28000 CHARTRES FRANCE
3324312 448195289 @Company
@Persons
@UBO
@INPI
GUELPA RICHARD Christiane Henriette Lucienne
DoB: 1951-07-28
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PATURAIL 3300 CREUZIER LE VIEUX FRANCE
5435229 487943813 @Company
@Persons
@UBO
@INPI
GROPPO Louis Bernard Richard
DoB: 1951-03-28
PoB: 32027 BARCELONNE DU GERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 LOTISSEMENT LES PINS 82230 LEOJAC FRANCE
5793822 422327882 @Company
@Persons
@UBO
@INPI
JAFFRENNOU Richard Pierre
DoB: 1951-06-28
PoB: 47175 MONFLANQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TUILERIE II MAZIERES-NARESSE 47210 VILLEREAL FRANCE
5807764 828676445 @Company
@Persons
@UBO
@INPI
DESMOULINS Richard
DoB: 1951-02-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
10855205 494566334 @Company
@Persons
@UBO
@INPI
CANNARD Jean-Jacques Richard Raymond
DoB: 1951-06-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 MONTEE DU BASTION 1000 BOURG EN BRESSE FRANCE
12337178 498644202 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Huguette Martine
DoB: 1951-03-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue du Professeur Victor Pauchet 92420 Vaucresson FRANCE
12405589 792041311 @Company
@Persons
@UBO
@INPI
CZERNESKI Richard
DoB: 1951-04-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Les Etangs de Diane 27780 Garennes-sur-Eure FRANCE
13336638 308758663 @Company
@Persons
@UBO
@INPI
FITOUSSI Richard
DoB: 1951-03-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14291568 428093694 @Company
@Persons
@UBO
@INPI
MENOUX Richard Patrick
DoB: 1951-05-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin . FINETTE Sainte-Clotilde 97490 Saint-Denis 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.