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 1983-01-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2273537 389828856 @Company
@Persons
@UBO
@INPI
RICHARD Mélanie
DoB: 1983-01-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Taillandiers 75011 Paris France
4288623 325865905 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Marie Jean Michel
DoB: 1983-01-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
5558994 751759622 @Company
@Persons
@UBO
@INPI
RICHARD GUYON Perrine
DoB: 1983-01-21
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Belle Vue 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5560568 518602487 @Company
@Persons
@UBO
@INPI
RICHARD Perrine
DoB: 1983-01-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Belle Vue 85470 Bretignolles-sur-Mer France
5571233 820340297 @Company
@Persons
@UBO
@INPI
RICHARD Perrine
DoB: 1983-01-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Belle Vue 85470 Bretignolles-sur-Mer France
6922411 341234987 @Company
@Persons
@UBO
@INPI
NICLOT Anne-Sophie
DoB: 1983-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Esplanade Richard Wagner 51100 Reims FRANCE yes
@Cadastre
@Geotag
11501848 817743446 @Company
@Persons
@UBO
@INPI
HEITZMANN LACHAUX Emilie, Françoise, Renée
DoB: 1983-02-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul de Richard d'Ivry 21200 Beaune FRANCE
11538550 328036769 @Company
@Persons
@UBO
@INPI
WATRIN Richard Didier William
DoB: 1948-01-24
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. D'ANJOU 78170 LA CELLE SAINT CLOUD FRANCE
12252218 524289022 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1983-01-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MERSEBURG 92320 Châtillon FRANCE
14410416 326184017 @Company
@Persons
@UBO
@INPI
MISTLER Richard
DoB: 1954-06-26
PoB: ROSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 A ROUTE DES ROMAINS 67200 STRASBOURG FRANCE
14410707 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14410708 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14482147 539268300 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Mulhouse 68330 Huningue FRANCE
14482148 539268300 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Mulhouse 68330 Huningue FRANCE
16210923 518602487 @Company
@Persons
@UBO
@INPI
RICHARD Perrine
DoB: 1983-01-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Belle Vue 85470 Bretignolles-sur-Mer 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.