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 1984-08-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50713 852387208 @Company
@Persons
@UBO
@INPI
Mabille De Poncheville Côme
DoB: 1984-05-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 bis boulevard Richard Wallace 92800 Puteaux France
2305714 750167397 @Company
@Persons
@UBO
@INPI
de Sparre Bertille
DoB: 1984-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
4151725 327274155 @Company
@Persons
@UBO
@INPI
LEBAYLE Florent Fredy Richard
DoB: 1984-07-29
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Carnutes 78730 Saint-Arnoult-en-Yvelines FRANCE
6094937 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6094938 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6096253 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
6096254 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
7727945 393511035 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1984-08-14
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Loriots 13310 Saint-Martin-de-Crau FRANCE
7741611 393511100 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1984-08-14
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Loriots 13310 Saint-Martin-de-Crau FRANCE
9727713 509358511 @Company
@Persons
@UBO
@INPI
RICHARD Etienne, Gérard, Marie
DoB: 1984-08-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Cerisiers 56300 Pontivy FRANCE
14659618 530153063 @Company
@Persons
@UBO
@INPI
LE PIN Richard Roland
DoB: 1984-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 les Courrères 44330 Vallet France
14659619 530153063 @Company
@Persons
@UBO
@INPI
LE PIN Richard Roland
DoB: 1984-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
374 les Courrères 44330 Vallet France
15792338 393511035 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1984-08-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Loriots 13310 Saint-Martin-de-Crau 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.