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 1979-07-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103073 538971441 @Company
@Persons
@UBO
@INPI
GREEN Richard, Steven
DoB: 1979-07-30
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Paris 93100 Montreuil FRANCE
1384556 752708065 @Company
@Persons
@UBO
@INPI
BONNEAU RICHARD Elodie, Marie
DoB: 1979-08-21
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Paris 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7126227 803933126 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre Jean Raymond
DoB: 1979-07-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Quatre Ventes les Cyclades B 74200 Thonon-les-Bains FRANCE
8628068 534777388 @Company
@Persons
@UBO
@INPI
LOISEAU Richard
DoB: 1979-08-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ramines 18220 Les Aix-d'Angillon FRANCE
8628069 534777388 @Company
@Persons
@UBO
@INPI
LOISEAU Richard
DoB: 1979-08-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue des Ramines 18220 Les Aix-d'Angillon FRANCE
9439305 491933859 @Company
@Persons
@UBO
@INPI
BERNIN Richard Pierer Patrice
DoB: 1979-02-14
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Parc des Aulnes 1150 Lagnieu France
9574279 450012612 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Richard
DoB: 1979-02-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
305 rue de Saint-Léger 60390 Auneuil France
12851920 789785243 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1979-07-21
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
90 allée des Magdeleines 13270 Fos-sur-Mer FRANCE
16044009 844503888 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre Jean Raymond
DoB: 1979-07-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Quatre Vents les Cyclades B 74200 Thonon-les-Bains 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.