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 1982-06-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394708 388261109 @Company
@Persons
@UBO
@INPI
RICHARD SICARD Elise Françoise Marie
DoB: 1982-05-23
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Moineaux 97460 Saint-Paul France yes
@Cadastre
@Geotag
495355 389379116 @Company
@Persons
@UBO
@INPI
WAESELYNCK Sylvain Richard
DoB: 1982-09-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1080 Chemin des Vallières 6390 Contes FRANCE
495357 389379116 @Company
@Persons
@UBO
@INPI
WAESELYNCK Sylvain Richard
DoB: 1982-09-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1223 Chemin des Vallières 6390 Contes FRANCE
1048945 838913325 @Company
@Persons
@UBO
@INPI
RICHARD Kevin
DoB: 1982-01-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Douets Chauds 72650 La Chapelle Saint-Aubin FRANCE
2021264 409945003 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1982-06-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Cormeille 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286068 407679596 @Company
@Persons
@UBO
@INPI
Nurgaleev Niyaz
DoB: 1982-07-18
PoB: Kazan RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
3708107 488918814 @Company
@Persons
@UBO
@INPI
MARTEL Georges Richard
DoB: 1982-03-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Edouard Herriot Résidence les Platanes 13200 Arles FRANCE yes
@Cadastre
@Geotag
3708108 488918814 @Company
@Persons
@UBO
@INPI
MARTEL Georges Richard
DoB: 1982-03-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 avenue Edouard Herriot Résidence les Platanes 13200 Arles FRANCE yes
@Cadastre
@Geotag
10678831 518204763 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue des Terreaux 10260 Virey-sous-Bar FRANCE
11218329 349259119 @Company
@Persons
@UBO
@INPI
ROUAUD Tony Richard Albert
DoB: 1982-05-21
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Gatte 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619965 388982506 @Company
@Persons
@UBO
@INPI
SCHEIDECKER Antoine, Jean, Augustin
DoB: 1982-01-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
15128080 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Charles-quint 2380 Luxembourg 0 LUXEMBOURG

 

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.