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 1976-07-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4790424 815183355 @Company
@Persons
@UBO
@INPI
SOUSSAN Marc Salomon
DoB: 1976-01-07
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard Richard Lenoir 75011 Paris FRANCE
4790425 815183355 @Company
@Persons
@UBO
@INPI
SOUSSAN Marc Salomon
DoB: 1976-01-07
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Richard Lenoir 75011 Paris FRANCE
5323902 500511704 @Company
@Persons
@UBO
@INPI
BEAUDET Richard
DoB: 1976-12-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 résidence la Croix 14400 Monceaux-en-Bessin FRANCE
5983639 807806955 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France yes
@Cadastre
@Geotag
5983640 807806955 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France yes
@Cadastre
@Geotag
6071547 750882177 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Jean Maurice
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France
6071548 750882177 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Jean Maurice
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France
7896360 530319185 @Company
@Persons
@UBO
@INPI
NAHMANY Richard
DoB: 1976-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Royale 78000 Versailles FRANCE
8835163 422873711 @Company
@Persons
@UBO
@INPI
LE BRECH Richard
DoB: 1976-07-01
PoB: Saint-Nazaire
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 Rue Alexandre Duval 35000 Rennes FRANCE
9295648 444746762 @Company
@Persons
@UBO
@INPI
LECOINTRE Richard Michel Joel
DoB: 1976-07-16
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BATAILLES LE BREVEDENT 14130 LE BREVEDENT FRANCE
10995579 751791823 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1976-01-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 - 42 rue Gilbert Cesbron 75017 Paris 17 FRANCE
12916189 480694348 @Company
@Persons
@UBO
@INPI
RICHARD Rémi Georges Henri
DoB: 1976-07-14
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Principale 8110 Williers France
12928179 791521222 @Company
@Persons
@UBO
@INPI
RICHARD Rémi Georges Henri
DoB: 1976-07-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue l'Ancien Lavoir 8110 Williers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928180 791521222 @Company
@Persons
@UBO
@INPI
RICHARD Rémi Georges Henri
DoB: 1976-07-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue l'Ancien Lavoir 8110 Williers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670909 818052219 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1976-06-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Allée des Erables 42740 Saint-Paul-en-Jarez France
14181291 889975405 @Company
@Persons
@UBO
@INPI
Soussan Marc
DoB: 07/01/1976
PoB: Kfar Saba ISRAEL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 boulevard Richard Lenoir 75011 Paris France
14327816 532236411 @Company
@Persons
@UBO
@INPI
MILAS Richard Claude
DoB: 1976-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue Alfred de Vigny 75017 Paris France
14327838 532239001 @Company
@Persons
@UBO
@INPI
MILAS Richard Claude
DoB: 1976-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue Alfred de Vigny 75017 Paris France
14327860 532239019 @Company
@Persons
@UBO
@INPI
MILAS Richard Claude
DoB: 1976-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue Alfred de Vigny 75017 Paris France
14327882 532239027 @Company
@Persons
@UBO
@INPI
MILAS Richard Claude
DoB: 1976-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue Alfred de Vigny 75017 Paris 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.