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 1956-03-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2655257 790930309 @Company
@Persons
@UBO
@INPI
MICHAUD Richard
DoB: 1956-02-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée Édouard Crumiere 26000 Valence France
3850955 389334905 @Company
@Persons
@UBO
@INPI
COLEMAN Richard
DoB: 1956-07-17
PoB: Londres Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
11 GORDONDALE ROAD LONDRE SW 19 8 EN 0 Londres (angleterre) Royaume-Uni
7634340 593880057 @Company
@Persons
@UBO
@INPI
BEUF Richard
DoB: 1956-03-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Louis-Charles Vernin 77000 Melun FRANCE
8908720 798896684 @Company
@Persons
@UBO
@INPI
RICHARD BRIZE Marie-France
DoB: 1956-03-19
PoB: 35152 Liffré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 La Morinais 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9162029 451268304 @Company
@Persons
@UBO
@INPI
TOMCZYK Richard
DoB: 1956-10-13
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Suzanne Blin 62300 Eleu-dit-Leauwette France
12156251 422051896 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
12156252 422051896 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
13071794 494330285 @Company
@Persons
@UBO
@INPI
FRANCK RICHARD
DoB: 1956-03-24
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue des Pienjoles 19200 Ussel FRANCE
13088899 821499423 @Company
@Persons
@UBO
@INPI
DENOT Richard
DoB: 1956-03-27
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Bombal Argentat 19400 Argentat-sur-Dordogne FRANCE
13088900 821499423 @Company
@Persons
@UBO
@INPI
DENOT Richard
DoB: 1956-03-27
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Bombal Argentat 19400 Argentat-sur-Dordogne FRANCE
14422580 393647706 @Company
@Persons
@UBO
@INPI
HANAUER Richard
DoB: 1956-03-10
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU TRAMWAY 67118 GEISPOLSHEIM FRANCE yes
@Cadastre
@Geotag
14547006 889615704 @Company
@Persons
@UBO
@INPI
HANAUER Richard, Robert, René
DoB: 1956-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Tramway 67118 Geispolsheim 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.