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 1980-10-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4076170 439375940 @Company
@Persons
@UBO
@INPI
HAN Richard Pachun
DoB: 1980-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louis David 93170 Bagnolet FRANCE
5231726 485191142 @Company
@Persons
@UBO
@INPI
BALIVET Alexandre Richard Christian
DoB: 1980-03-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ECRIN 18320 MARSEILLES LES AUBIGNY FRANCE
6847138 813981958 @Company
@Persons
@UBO
@INPI
PAUL-TOLEDE Richard
DoB: 1980-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Muriers 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932431 338013659 @Company
@Persons
@UBO
@INPI
BENARD Richard, Robert, Roger
DoB: 1980-03-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Boulangerie 51530 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633282 822064051 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1980-02-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Châtaignier 61360 Pervenchères FRANCE
9555439 828903765 @Company
@Persons
@UBO
@INPI
SURHOMME Renaud Richard Maurice
DoB: 1980-10-31
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue de Clermont 60840 Breuil le Sec France
10564325 788782514 @Company
@Persons
@UBO
@INPI
PIGREE Richard
DoB: 1980-06-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bout de la Côte 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564326 788782514 @Company
@Persons
@UBO
@INPI
PIGREE Richard
DoB: 1980-06-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bout de la Côte 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12016943 435409974 @Company
@Persons
@UBO
@INPI
RICHARD Noémie
DoB: 1980-01-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Du Criou 74970 Marignier France
12784171 517468849 @Company
@Persons
@UBO
@INPI
DAGUET Jean-Jacques Richard
DoB: 1980-09-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 - 22 impasse du Pontis 83560 Vinon-sur-Verdon FRANCE
14864412 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14895683 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935361 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14966632 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126551 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
15133142 534527940 @Company
@Persons
@UBO
@INPI
RICHARD GODEFERT Jessie
DoB: 1980-10-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 57420 Louvigny FRANCE
15157822 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
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.