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 1979-07-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428659 503815029 @Company
@Persons
@UBO
@INPI
BEZIAT Richard, Jean
DoB: 1979-08-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacaou 32460 Le Houga FRANCE
2377851 803680388 @Company
@Persons
@UBO
@INPI
Wagnies Olivier
DoB: 1979-09-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Richard Lenoir 75011 Paris France
5093857 492133038 @Company
@Persons
@UBO
@INPI
LESNIOWSKI Richard
DoB: 1979-07-20
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5093858 492133038 @Company
@Persons
@UBO
@INPI
LESNIOWSKI Richard
DoB: 1979-07-20
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5947939 499650364 @Company
@Persons
@UBO
@INPI
RICHARD David Grégory
DoB: 1979-05-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Colonna d'Istria 20137 Porto-Vecchio FRANCE
6511364 821054038 @Company
@Persons
@UBO
@INPI
LARROUTUROU Richard
DoB: 1979-07-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Cours du Général de Gaulle 33170 Gradignan FRANCE
7753166 820820306 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1979-07-09
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Lieutenant-Colonel Mailfert 41200 Pruniers-en-Sologne FRANCE
7832239 791571102 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1979-07-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la république 28600 Luisant FRANCE
7862363 791571540 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1979-07-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la République 28600 Luisant FRANCE
13391275 706420288 @Company
@Persons
@UBO
@INPI
MINGUEZ MINGUEZ RICHARD Julia
DoB: 1979-05-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 chemin des Mistouns 84100 Orange 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.