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 1981-01-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800947 754004661 @Company
@Persons
@UBO
@INPI
RICHARD Magali Christine
DoB: 1981-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin de Labadier 30400 Villeneuve-lès-Avignon France
8453835 790003974 @Company
@Persons
@UBO
@INPI
RICHARD SANCHEZ Mélissa Julie
DoB: 1981-03-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse de Casterot 33450 Izon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117531 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10117532 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11474593 500624275 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Richard
DoB: 1981-07-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Amiral Pierre 52400 Bourbonne-les-Bains FRANCE
11527576 509426250 @Company
@Persons
@UBO
@INPI
RICHARD Olga Marie
DoB: 1981-04-01
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Midi 21000 Dijon FRANCE
12234015 824772883 @Company
@Persons
@UBO
@INPI
RIO Vincent Richard
DoB: 1981-08-21
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue d'Alembert 93600 Aulnay-sous-Bois FRANCE
12620150 491858494 @Company
@Persons
@UBO
@INPI
COMTE Matthieu Eric Laurent
DoB: 1981-05-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Richard Wagner 76240 Le Mesnil Esnard FRANCE
13481736 813877826 @Company
@Persons
@UBO
@INPI
PABOUDJIAN Richard, Philippe
DoB: 1981-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Pasteur 13250 Saint-Chamas FRANCE
13481737 813877826 @Company
@Persons
@UBO
@INPI
PABOUDJIAN Richard, Philippe
DoB: 1981-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard Pasteur 13250 Saint-Chamas FRANCE
13553297 501881189 @Company
@Persons
@UBO
@INPI
CAI Richard
DoB: 1981-09-11
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Hittorf 75010 Paris 10e Arrondissement FRANCE
14482145 539268300 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1981-12-22
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Mulhouse 68330 Huningue FRANCE
14523053 834306227 @Company
@Persons
@UBO
@INPI
SELLAM Meir
DoB: 1981-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Richard Wagner 67000 Strasbourg FRANCE
14523373 834591794 @Company
@Persons
@UBO
@INPI
SELLAM Meïr, Jonathan
DoB: 1981-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Richard Wagner 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15302085 812995827 @Company
@Persons
@UBO
@INPI
HEUBERGER Richard
DoB: 1981-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bosquets 68440 Landser FRANCE yes
@Cadastre
@Geotag
15302086 812995827 @Company
@Persons
@UBO
@INPI
HEUBERGER Richard
DoB: 1981-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Bosquets 68440 Landser FRANCE yes
@Cadastre
@Geotag
15595703 848465100 @Company
@Persons
@UBO
@INPI
LEDUC Lionel, Ludovic, Richard, Didier
DoB: 1981-01-27
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Coteaux du Languedoc Les Jardins de Vinassan Appt 71 11110 Vinassan 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.