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 1983-10-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127299 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES FRANCE
127300 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES FRANCE
1163840 502789845 @Company
@Persons
@UBO
@INPI
JOVANOVIC Valacaski Elvis
DoB: 1983-04-21
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1172075 423653617 @Company
@Persons
@UBO
@INPI
THABAULT Kévin, Richard, Albert, Ange
DoB: 1983-10-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Haussmann 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
3653979 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
3653980 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
4541670 798817110 @Company
@Persons
@UBO
@INPI
BLANCHEVOY Richard, Ghislain
DoB: 1983-10-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue de Brest 22000 Saint-Brieuc FRANCE
6058409 539486126 @Company
@Persons
@UBO
@INPI
WANSARD Damien, Pierre, Richard
DoB: 1983-10-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Mayence 44000 Nantes France
6058410 539486126 @Company
@Persons
@UBO
@INPI
WANSARD Damien, Pierre, Richard
DoB: 1983-10-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de Mayence 44000 Nantes France
6894497 404334963 @Company
@Persons
@UBO
@INPI
SEMOUX Christelle Dorothée
DoB: 1983-07-10
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 esplanade Richard Wagner 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6954998 403002777 @Company
@Persons
@UBO
@INPI
SEMOUX Christelle
DoB: 1983-07-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 esplanade Richard Wagner 51100 Reims FRANCE
7118011 810990598 @Company
@Persons
@UBO
@INPI
RICHARD Fabien, Pierre, Johan
DoB: 1983-10-13
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin du Fayet 74500 Saint-Paul-En-Chablais FRANCE
7154778 379683477 @Company
@Persons
@UBO
@INPI
RICHARD Fabien, Pierre, Johan
DoB: 1983-10-13
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin du Fayet 74500 Saint-Paul-En-Chablais FRANCE
7154779 379683477 @Company
@Persons
@UBO
@INPI
RICHARD Fabien, Pierre, Johan
DoB: 1983-10-13
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 chemin du Fayet 74500 Saint-Paul-En-Chablais FRANCE
7744333 520654542 @Company
@Persons
@UBO
@INPI
BEAUCHET Clément Maxime Richard
DoB: 1983-10-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis avenue des Noëls 41350 Vineuil FRANCE
9313488 508259363 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester (13) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 route de l'Estuaire Joble 27210 Fiquefleur Equainville FRANCE
9313592 332122563 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Joble 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314137 534397179 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester (13) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 route de l'Estuaire Joble 27210 Fiquefleur Equainville FRANCE
12581090 518124235 @Company
@Persons
@UBO
@INPI
UGOLINI Aurore Frédérique
DoB: 1983-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Wagner Résidence la Hêtraie - Appt 65 76000 Rouen FRANCE
12581091 518124235 @Company
@Persons
@UBO
@INPI
UGOLINI Aurore Frédérique
DoB: 1983-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Richard Wagner Résidence la Hêtraie - Appt 65 76000 Rouen FRANCE
14500792 805126273 @Company
@Persons
@UBO
@INPI
RICHARD Aline
DoB: 1983-05-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8a rue de Stosswihr 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15302623 814220000 @Company
@Persons
@UBO
@INPI
RICHARD Gilles, Charles, Yves
DoB: 1983-10-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Principale 68210 Traubach-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15611826 889514170 @Company
@Persons
@UBO
@INPI
RICHARD Tiffany
DoB: 1983-05-04
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Péchon 59133 Phalempin France
15771997 889924189 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1983-02-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Palins 87510 Saint-Gence France
15771998 889924189 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1983-02-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Palins 87510 Saint-Gence France
15813358 511415168 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France
15891363 776641672 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DES THIEZES
DoB: 428105399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
235 Route de la Monnaie 74500 Féternes France
16140304 776641672 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DES THIEZES
DoB: 428105399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
235 Route de la Monnaie 74500 Féternes 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.