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 1959-07-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878184 434913901 @Company
@Persons
@UBO
@INPI
GAUTRON MARIE-HELENE ANDREE SUZANNE
DoB: 1959-07-13
PoB: ST MAIXENT L ECOLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 rue Rodolphe Richard 45160 Olivet France
3186892 504115783 @Company
@Persons
@UBO
@INPI
JOYCE Richard
DoB: 1959-07-14
PoB: WEDNESBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Church Road Norton Canes 0 WS11 9PD CANNOCK ROYAUME-UNI
3186893 504115783 @Company
@Persons
@UBO
@INPI
JOYCE Richard
DoB: 1959-07-14
PoB: WEDNESBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Church Road Norton Canes 0 WS11 9PD CANNOCK ROYAUME-UNI
3252375 483479010 @Company
@Persons
@UBO
@INPI
ODET Richard
DoB: 1959-04-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de la République 69220 Belleville France
3472689 401818489 @Company
@Persons
@UBO
@INPI
DEBOUTE Albert
DoB: 1959-12-14
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Richard Baret 75017 Paris FRANCE
3558394 488003351 @Company
@Persons
@UBO
@INPI
DELCOURT RICHARD Angharad
DoB: 1959-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 Avenue de la Collégiale 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3558395 488003351 @Company
@Persons
@UBO
@INPI
DELCOURT RICHARD Angharad
DoB: 1959-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1155 Avenue de la Collégiale 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350513 780731444 @Company
@Persons
@UBO
@INPI
DUCHENE Richard
DoB: 1959-05-19
PoB: La Ferriere Harang(14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Viardiere 14350 La Ferrière-Harang FRANCE
5356669 819599168 @Company
@Persons
@UBO
@INPI
GARCIA DUQUESNE Corinne, Brigitte
DoB: 1959-06-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Duc Richard 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356670 819599168 @Company
@Persons
@UBO
@INPI
GARCIA DUQUESNE Corinne, Brigitte
DoB: 1959-06-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Duc Richard 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548452 529412439 @Company
@Persons
@UBO
@INPI
LARRIBE Hervé Jacques Richard
DoB: 1959-01-14
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Capon Mas du Pinet 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7548453 529412439 @Company
@Persons
@UBO
@INPI
LARRIBE Hervé Jacques Richard
DoB: 1959-01-14
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Capon Mas du Pinet 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
9315998 389039942 @Company
@Persons
@UBO
@INPI
HALLEY Ludovic Richard Olivier Frederic
DoB: 1959-04-28
PoB: PARIS 6E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DESIRE LE HOC 14800 DEAUVILLE FRANCE yes
@Cadastre
@Geotag
10115618 331142539 @Company
@Persons
@UBO
@INPI
GAEC DU CHAUFFOUR
DoB: 330095621
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
18 Rue du Chauffour 54120 FLIN FRANCE
10115619 331142539 @Company
@Persons
@UBO
@INPI
GAEC DU CHAUFFOUR
DoB: 330095621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Chauffour 54120 FLIN FRANCE
11992203 312643810 @Company
@Persons
@UBO
@INPI
VANNSON Richard
DoB: 1959-07-07
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue des Berges 74460 Marnaz France yes
@Cadastre
@Geotag
12253830 433987468 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1959-07-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN MOREAS 75017 Paris FRANCE
14180977 889703443 @Company
@Persons
@UBO
@INPI
Mikol Hervé Armand
DoB: 28/11/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Richard Wagner 78120 Rambouillet France
15291714 535078794 @Company
@Persons
@UBO
@INPI
LANG Richard Claude
DoB: 1959-07-23
PoB: Bâle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9A avenue Auguste Wicky 68100 Mulhouse 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.