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 1979-06-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50587 851620450 @Company
@Persons
@UBO
@INPI
Ousaad Boussad
DoB: 1979-09-18
PoB: Aîn El Hamman ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Richard Gardebled 93110 Rosny-sous-Bois France
61898 399082650 @Company
@Persons
@UBO
@INPI
HANNOUF Marc, Richard
DoB: 1979-03-03
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83Ter Avenue Jean Lolive 93500 Pantin FRANCE
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
368997 831092069 @Company
@Persons
@UBO
@INPI
WILSON Michaël Ernest
DoB: 1979-09-09
PoB: Dunedin NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Richard 21200 Beaune FRANCE
3318691 499979409 @Company
@Persons
@UBO
@INPI
BAGO Guillaume Richard
DoB: 1979-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 H rue de l'Eglise 68190 Ungersheim FRANCE
3323317 500063920 @Company
@Persons
@UBO
@INPI
BAGO Guillaume Richard
DoB: 1979-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 H rue de l'Eglise 68190 Ungersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323318 500063920 @Company
@Persons
@UBO
@INPI
BAGO Guillaume Richard
DoB: 1979-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 H rue de l'Eglise 68190 Ungersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3391865 528938525 @Company
@Persons
@UBO
@INPI
JANVIER Karl Richard Alain
DoB: 1979-03-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Avenue Joseph Giordan 6000 Nice FRANCE
3782676 327423836 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1979-03-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52210 Chameroy FRANCE
3958925 499640951 @Company
@Persons
@UBO
@INPI
BERNARDINI Frédéric Richard
DoB: 1979-07-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Layet Bérenger 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3958926 499640951 @Company
@Persons
@UBO
@INPI
BERNARDINI Frédéric Richard
DoB: 1979-07-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Layet Bérenger 6700 ST LAURENT DU VAR 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
10096311 503101602 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1979-06-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue du Ruisseau 54330 Goviller FRANCE yes
@Cadastre
@Geotag
12952516 448646927 @Company
@Persons
@UBO
@INPI
DELMAS Matthieu, Georges, Richard
DoB: 1979-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de l'Alaric 65350 Castera Lou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13566071 793745274 @Company
@Persons
@UBO
@INPI
REMON Alexandre Richard Gérard
DoB: 1979-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse Mariette 30000 Nîmes France
16066275 443664453 @Company
@Persons
@UBO
@INPI
AMALFI Richard
DoB: 1979-08-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse de la Madone 38150 Ville-sous-Anjou France
16073557 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16088131 852388966 @Company
@Persons
@UBO
@INPI
BOUAZIZ Jérôme Richard
DoB: 1979-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
16200502 432174605 @Company
@Persons
@UBO
@INPI
MAHE RICHARD Virginie, Hélène, Désirée, Marie
DoB: 1979-06-22
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bodéan 56390 Grand-Champ 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.