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 1982-07-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230019 490434701 @Company
@Persons
@UBO
@INPI
CHARRON Jennifer
DoB: 1982-10-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2165311 821106705 @Company
@Persons
@UBO
@INPI
Khan Shaghaghi Richard
DoB: 1982-10-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Cadix 75015 Paris France
2249780 531533396 @Company
@Persons
@UBO
@INPI
Kemp Richard Walter
DoB: 1982-07-22
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue Mazarine Bâtiment A - 2ème gauche 75006 Paris France
3182918 452027907 @Company
@Persons
@UBO
@INPI
DRIENCOURT Richard William André
DoB: 1982-03-14
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Caquet 60150 Chevincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987405 820998433 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël
DoB: 1982-07-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de la Tour de Guise 37000 Tours France
10665894 402935787 @Company
@Persons
@UBO
@INPI
ROYER Richard Gilbert René
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE
10665895 402935787 @Company
@Persons
@UBO
@INPI
ROYER Richard Gilbert René
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE
11533603 15950819 @Company
@Persons
@UBO
@INPI
LAVEAUX Eric Ludovic
DoB: 1982-04-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Richard Wagner 21000 Dijon FRANCE
12770271 501671721 @Company
@Persons
@UBO
@INPI
MAIORE Richard
DoB: 1982-07-29
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de la République 13100 Aix-en-Provence 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.