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 1983-11-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239050 838475671 @Company
@Persons
@UBO
@INPI
TIPPING Miles, Richard, Ernest
DoB: 1983-04-19
PoB: Kendal ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Foulden Road 0 LONDON N16-7UR ROYAUME-UNI
7455577 802393793 @Company
@Persons
@UBO
@INPI
RICHARD Régis Jean
DoB: 1983-11-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Roland Garros 34470 Pérols FRANCE
10269421 512883752 @Company
@Persons
@UBO
@INPI
HASTEY Richard Michel
DoB: 1983-02-19
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Remparts 73800 Montmélian FRANCE
10308145 412031973 @Company
@Persons
@UBO
@INPI
GOUDOU Guillaume
DoB: 1983-04-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Richard Curt 73260 Aigueblanche FRANCE
11500387 483678264 @Company
@Persons
@UBO
@INPI
FROMENTAL Fanny, Virginie
DoB: 1983-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE
11535842 778230441 @Company
@Persons
@UBO
@INPI
FROMENTAL Fanny, Virginie
DoB: 1983-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
13704841 328594106 @Company
@Persons
@UBO
@INPI
ROSEMAIN Richard
DoB: 1940-06-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5, 500 Km route de Balata 97200 Fort-De-France France
14854891 489921973 @Company
@Persons
@UBO
@INPI
ROUYER RICHARD Sophie, Annette, Marie
DoB: 1983-10-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Maronniers 44450 Saint-Julien-de-Concelles FRANCE yes
@Cadastre
@Geotag
14925840 489921973 @Company
@Persons
@UBO
@INPI
ROUYER RICHARD Sophie, Annette, Marie
DoB: 1983-10-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Maronniers 44450 Saint-Julien-de-Concelles FRANCE yes
@Cadastre
@Geotag
15742389 802393793 @Company
@Persons
@UBO
@INPI
RICHARD Régis, Jean
DoB: 1983-11-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Albert Camus 34660 Cournonterral 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.