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 1960-08-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619972 813163383 @Company
@Persons
@UBO
@INPI
BOUAFFAR Richard Georges
DoB: 1960-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Hauts d'Orfeuille 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2619973 813163383 @Company
@Persons
@UBO
@INPI
BOUAFFAR Richard Georges
DoB: 1960-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin des Hauts d'Orfeuille 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2972309 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2972310 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
4059873 709801872 @Company
@Persons
@UBO
@INPI
CASHMORE Mark Richard
DoB: 1960-08-24
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Westwood Whynstones Road Ascot 0 BERKSHIRE SN 2 8UH ROYAUME-UNI
4157239 753194729 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Christine
DoB: 1960-01-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Lords Bisping 57930 Belles-Forêts FRANCE yes
@Cadastre
@Geotag
4260050 440685733 @Company
@Persons
@UBO
@INPI
LYAND VIGNET Véronique
DoB: 1960-08-28
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Richard 89000 Auxerre France
4621016 309552404 @Company
@Persons
@UBO
@INPI
RICHARD Francois Alfred Michel
DoB: 1937-01-08
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23400 Bourganeuf FRANCE
12068649 481519676 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1960-08-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE ROULLENS 11090 VILLALBE FRANCE
12085607 418198834 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1960-08-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE ROULLENS 11090 VILLALBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608201 514952746 @Company
@Persons
@UBO
@INPI
DEWIMILLE Eric, Richard, Frédie
DoB: 1960-08-22
PoB: 80082 BELLOY SUR SOMME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
496 chemin des Joncs Marins 76460 Saint-Riquier ès plains FRANCE
13345139 380419895 @Company
@Persons
@UBO
@INPI
BONNAVENTURE Richard
DoB: 1960-02-28
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RTE DE BEAUMES DE VENISE CAROMB 84330 CAROMB 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.