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 1979-01-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90929 495395543 @Company
@Persons
@UBO
@INPI
BEAL David Jean Emmanuel
DoB: 1979-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Richard 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
90930 495395543 @Company
@Persons
@UBO
@INPI
BEAL David Jean Emmanuel
DoB: 1979-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Richard 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
2057051 552046484 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2194300 808776355 @Company
@Persons
@UBO
@INPI
Flam Manuel
DoB: 1979-01-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 boulevard Richard Lenoir 75011 Paris France
2328157 801372137 @Company
@Persons
@UBO
@INPI
Delsol Alban
DoB: 1979-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux France
2328158 801372137 @Company
@Persons
@UBO
@INPI
Delsol Alban
DoB: 1979-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux France
4736020 801111493 @Company
@Persons
@UBO
@INPI
UNG Yan
DoB: 1979-01-18
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8020448 788985414 @Company
@Persons
@UBO
@INPI
RICHARD BEAUQUEL Agnès Claudine
DoB: 1979-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Roucherets 37340 Ambillou France
10907555 498291087 @Company
@Persons
@UBO
@INPI
RICHARD Elodie Thérèse Renée
DoB: 1979-08-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
12382979 519602213 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1979-04-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des vertugadins 92190 Meudon FRANCE
13775085 789185303 @Company
@Persons
@UBO
@INPI
RAPHAEL Richard
DoB: 1979-01-25
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Morne Pitault quartier Desroses 97240 Le François France
14812023 832333330 @Company
@Persons
@UBO
@INPI
MORILLAT David, Richard
DoB: 1979-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Route de Vichy 3110 Broût-Vernet FRANCE
14895684 842807851 @Company
@Persons
@UBO
@INPI
DOURSTER RICHARD Marion, Gwenaëlle
DoB: 1979-10-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14966633 842807851 @Company
@Persons
@UBO
@INPI
DOURSTER RICHARD Marion, Gwenaëlle
DoB: 1979-10-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15157823 842807851 @Company
@Persons
@UBO
@INPI
DOURSTER RICHARD Marion, Gwenaëlle
DoB: 1979-10-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15997878 850771155 @Company
@Persons
@UBO
@INPI
ANQUETIL Ludovic, Richard, Christian
DoB: 1979-01-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T Chemin des Gourgues 81380 Lescure-d'Albigeois 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.