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 1981-02-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127686 502608474 @Company
@Persons
@UBO
@INPI
RICHARD Vanessa
DoB: 1981-04-19
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Brumes Lactées 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122277 818471294 @Company
@Persons
@UBO
@INPI
Rohou Richard
DoB: 1981-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Erlanger 75016 Paris France
2122278 818471294 @Company
@Persons
@UBO
@INPI
Rohou Richard
DoB: 1981-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Erlanger 75016 Paris France
2807568 520360728 @Company
@Persons
@UBO
@INPI
LEDUC Lionel, Ludovic, Richard, Didier
DoB: 1981-01-27
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
2807569 520360728 @Company
@Persons
@UBO
@INPI
LEDUC Lionel, Ludovic, Richard, Didier
DoB: 1981-01-27
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3396378 819360298 @Company
@Persons
@UBO
@INPI
GIANANTONIO Sébastien
DoB: 1981-02-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Chemin des Maures le Richard II 6600 Antibes FRANCE
3942773 511555757 @Company
@Persons
@UBO
@INPI
GIANANTONIO Sébastien
DoB: 1981-02-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 chemin des Maures le Richard 2 6410 Biot FRANCE
11028196 809550361 @Company
@Persons
@UBO
@INPI
RICHARD DECOBERT Mylène
DoB: 1981-01-06
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
780 rue d'Ham 62120 Blessy FRANCE yes
@Cadastre
@Geotag
11652049 501997753 @Company
@Persons
@UBO
@INPI
RICHARD Noëlle Pauline Suzy
DoB: 1981-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
14112495 321327199 @Company
@Persons
@UBO
@INPI
PINCEAU Richard Michel
DoB: 1945-09-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 97300 Cayenne France
14221506 444844682 @Company
@Persons
@UBO
@INPI
RAMSAMY Geraldine Angele Marie
DoB: 1981-10-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse Commandant Richard 97430 Le Tampon France
15150775 825052145 @Company
@Persons
@UBO
@INPI
ZRAIDI Brahim
DoB: 1981-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Richard Wagner 57120 Rombas FRANCE
15231128 497515619 @Company
@Persons
@UBO
@INPI
ALVAREZ VASQUEZ Richard
DoB: 1981-02-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES BOULEAUX 78600 MAISONS LAFFITTE FRANCE
15449856 779680420 @Company
@Persons
@UBO
@INPI
RICHARD Axel Marie Gaëtan Christian
DoB: 1981-04-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or 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.