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 1956-08-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67693 391693603 @Company
@Persons
@UBO
@INPI		 RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
67694 391693603 @Company
@Persons
@UBO
@INPI		 RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
2306754 511037947 @Company
@Persons
@UBO
@INPI		 RENOM DE LA BAUME Richard Emmanuel
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue du Monastère 1000 Bruxelles 0 Belgique
2641462 391693603 @Company
@Persons
@UBO
@INPI		 RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Roger Chancel 26200 Montélimar France yes
@Cadastre
@Geotag
5104697 799932561 @Company
@Persons
@UBO
@INPI		 RICHARD Gilles Michel Camille
DoB: 1956-08-26
PoB: 25583 Valonne (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 43 Rue de Sèze 69006 Lyon France
6730904 444164032 @Company
@Persons
@UBO
@INPI		 RICHARD Marielle Anne
DoB: 1956-07-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 PL. DE L'EGLISE 29410 PLOUNEOUR MENEZ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6730905 444164032 @Company
@Persons
@UBO
@INPI		 RICHARD Marielle Anne
DoB: 1956-07-26
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 PL. DE L'EGLISE 29410 PLOUNEOUR MENEZ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13509838 602029720 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTION DE LAVILLE DU PLESSIS ROBINSON - SEMPRO
DoB: 332062140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Place de la Mairie 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13927267 494529886 @Company
@Persons
@UBO
@INPI		 ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Rue Duchassaing 97160 Le Moule France
13927268 494529886 @Company
@Persons
@UBO
@INPI		 ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Duchassaing 97160 Le Moule France
13936204 524774783 @Company
@Persons
@UBO
@INPI		 ELIEZER-VANEROT Florent Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Impasse de la Chapelle BP 132 97160 Le Moule France
14426540 408548287 @Company
@Persons
@UBO
@INPI		 HEJNE Richard
DoB: 1956-05-26
PoB: VERDUN 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DU COLLEGE 67160 WISSEMBOURG 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.