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 1978-06-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1259233 792825549 @Company
@Persons
@UBO
@INPI
MANDOUR BOUCHICAR Khadija
DoB: 1978-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
5184420 491503975 @Company
@Persons
@UBO
@INPI
DREUMONT Richard
DoB: 1978-06-14
PoB: 62744 Ste Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Moulins 62118 Fampoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302449 803416221 @Company
@Persons
@UBO
@INPI
DELORYS Vincent, Richard, Julien
DoB: 1978-06-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Gauguin 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5302450 803416221 @Company
@Persons
@UBO
@INPI
DELORYS Vincent, Richard, Julien
DoB: 1978-06-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Gauguin 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
6912272 825163371 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine, Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai de l'Ecluse 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
6912273 825163371 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine, Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai de l'Ecluse 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
8366454 822211124 @Company
@Persons
@UBO
@INPI
DEBONO Maxime Richard Jules
DoB: 1978-06-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Auguste Micon 42300 Roanne FRANCE
8366455 822211124 @Company
@Persons
@UBO
@INPI
DEBONO Maxime Richard Jules
DoB: 1978-06-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 Rue Auguste Micon 42300 Roanne FRANCE
9383839 820321842 @Company
@Persons
@UBO
@INPI
BREGENT RICHARD-BREGENT Stéphanie, Marthe, Renée
DoB: 1978-06-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Pierre Schoendoerffer 29120 Combrit FRANCE
9657620 501489298 @Company
@Persons
@UBO
@INPI
DETROYAT RICHARD Caroline
DoB: 1978-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Saint-Louis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9657621 501489298 @Company
@Persons
@UBO
@INPI
DETROYAT RICHARD Caroline
DoB: 1978-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-Louis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9751751 829245638 @Company
@Persons
@UBO
@INPI
RICHARD DAMBLEMONT Alice Marie Claire
DoB: 1978-06-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence la Briqueterie 59770 Marly France yes
@Cadastre
@Geotag
11526705 793841669 @Company
@Persons
@UBO
@INPI
CHATELAS Richard, César, Elise
DoB: 1978-04-26
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rapières 84220 Gordes FRANCE yes
@Cadastre
@Geotag
11655346 825045636 @Company
@Persons
@UBO
@INPI
RICHARD Benoit Marcel
DoB: 1978-06-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route De Saint Galmier 42480 La Fouillouse FRANCE
13659972 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France
13750010 505222034 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Religieuses - Bat 0 - Appt 306 Morne Calebasse Ouest 97200 Fort de France France
13767358 532969144 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Ancinel Morne Blanc 97223 Le diamant France
15929928 429122492 @Company
@Persons
@UBO
@INPI
RICHARD Brigitte Juliette
DoB: 1978-09-26
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Cardinal Lemoine 75005 Paris 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.