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 1956-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2020377 532292513 @Company
@Persons
@UBO
@INPI
François Richard Georges
DoB: 1956-08-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa Coeur de Vey 75014 Paris France
2089034 401626684 @Company
@Persons
@UBO
@INPI
PREVOST RICHARD
DoB: 1956-01-29
PoB: BOULOGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Léon Vaudoyer 75007 Paris France
3224940 807648506 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Bruno
DoB: 1956-11-27
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue du 135ème RI 62217 Agny FRANCE
4148216 403380322 @Company
@Persons
@UBO
@INPI
GUILLEMIN RICHARD JACQUES GERMAIN
DoB: 1956-01-24
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU TIR 91100 Corbeil FRANCE yes
@Cadastre
@Geotag
4550270 507401792 @Company
@Persons
@UBO
@INPI
RICHARD Serge Jean Francois
DoB: 1956-08-27
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DU CLOS GAGNEUR 93160 NOISY LE GRAND FRANCE
4643100 532522091 @Company
@Persons
@UBO
@INPI
DAVIES Geraint, Charles, Boyens
DoB: 1956-08-06
PoB: SOUTHAMPTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Richard Taunton place Highfield 0 SOUTHAMPTON ROYAUME-UNI yes
@Cadastre
@Geotag
4643101 532522091 @Company
@Persons
@UBO
@INPI
DAVIES Geraint, Charles, Boyens
DoB: 1956-08-06
PoB: SOUTHAMPTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Richard Taunton place Highfield 0 SOUTHAMPTON ROYAUME-UNI yes
@Cadastre
@Geotag
4651170 499532968 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4651171 499532968 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
6181365 402368021 @Company
@Persons
@UBO
@INPI
LE NOACH Bertrand Richard Jean
DoB: 1956-08-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alfred de Vigny 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8285456 337723134 @Company
@Persons
@UBO
@INPI
DUGAST Jean Richard
DoB: 1956-08-15
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Rue LA VILLE - VILLA LA TERRASSE 31160 Aspet France
8285457 337723134 @Company
@Persons
@UBO
@INPI
DUGAST Jean Richard
DoB: 1956-08-15
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Rue LA VILLE - VILLA LA TERRASSE 31160 Aspet France
13915226 422730572 @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
13915227 422730572 @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

 

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.