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 1982-06-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40373 538590985 @Company
@Persons
@UBO
@INPI
FALIGUERHO RICHARD Elodie
DoB: 1982-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Rue du Général Leclerc 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
56650 837691401 @Company
@Persons
@UBO
@INPI
GERMAIN Romain, Richard, Claudie
DoB: 1982-06-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Royde 48230 Chanac FRANCE
1134867 815399100 @Company
@Persons
@UBO
@INPI
CESSIRON Richard Daniel
DoB: 1982-02-06
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Rue du Moulin de la Ville 93600 Aulnay-sous-Bois FRANCE
4493646 800736878 @Company
@Persons
@UBO
@INPI
FLACHOT Richard
DoB: 1982-02-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Six Août Plémet 22210 Moulins (Les) FRANCE
10466244 482095320 @Company
@Persons
@UBO
@INPI
LAISNE Richard Godefroy Pascal
DoB: 1982-06-22
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 40 Route de Carly 62360 Hesdigneul-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
10479921 528828676 @Company
@Persons
@UBO
@INPI
LAISNE Richard Godefroy Pascal
DoB: 1982-06-22
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 RUE Magnier 62360 Hesdin-l'Abbé FRANCE
10534040 750883092 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël, Bernard
DoB: 1982-06-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Planesse 88120 Sapois FRANCE
12017086 502069156 @Company
@Persons
@UBO
@INPI
LE TYRANT Richard
DoB: 1982-06-02
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse De Thuyset 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
13959485 831937529 @Company
@Persons
@UBO
@INPI
DE COURTEMANCHE DE LA CLEMANDIERE DE COURTEMANCHE Richard
DoB: 1982-06-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Routhiers route de Cacador 97130 Capesterre-Belle-Eau France
14145560 324755966 @Company
@Persons
@UBO
@INPI
GIRAUD RICHARD Marie-Françoise
DoB: 22/08/1964
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
7 allée des Impressionnistes 92200 Neuilly sur Seine 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.