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 1985-02-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104894 494911704 @Company
@Persons
@UBO
@INPI
JOVANOVIC Leonardo
DoB: 1985-02-25
PoB: POZAREVAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1104895 494911704 @Company
@Persons
@UBO
@INPI
JOVANOVIC Leonardo
DoB: 1985-02-25
PoB: POZAREVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515952 817812159 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1985-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 P rue de Dole 25000 Besançon FRANCE
1515953 817812159 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1985-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 P rue de Dole 25000 Besançon FRANCE
1591640 813216884 @Company
@Persons
@UBO
@INPI
AMPLIS Laurent
DoB: 1985-02-04
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Richard Delahaye 95870 Bezons FRANCE
5694378 817974173 @Company
@Persons
@UBO
@INPI
FRENAIS Anthony, Richard
DoB: 1985-05-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Le Hameau des Charmes 72380 Joué-l'abbé FRANCE
5694379 817974173 @Company
@Persons
@UBO
@INPI
FRENAIS Anthony, Richard
DoB: 1985-05-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Le Hameau des Charmes 72380 Joué-l'abbé FRANCE
5945683 811242270 @Company
@Persons
@UBO
@INPI
MACCHI Richard
DoB: 1985-07-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Santa Lina, Bâtiment B6, route des Sanguinaires 20000 Ajaccio FRANCE
7553720 749840286 @Company
@Persons
@UBO
@INPI
MANGONI Cosme
DoB: 1985-11-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 avenue Richard Wagner 83700 Saint-Raphaël FRANCE
7838448 529106049 @Company
@Persons
@UBO
@INPI
RICHARD Barbara
DoB: 1985-04-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue du Petit Bois 78370 Plaisir FRANCE
9201759 827916610 @Company
@Persons
@UBO
@INPI
DELVOY RICHARD Camille
DoB: 1985-11-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Gabrielle Bouveur 59130 Lambersart France yes
@Cadastre
@Geotag
12827093 750499923 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1985-07-02
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Fortia 13001 Marseille FRANCE
12827094 750499923 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1985-07-02
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Fortia 13001 Marseille FRANCE
13153985 794069732 @Company
@Persons
@UBO
@INPI
RICHARD Marie Annick
DoB: 1985-02-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 128 - 3 square de la Brie 77100 Meaux France
15778333 798304259 @Company
@Persons
@UBO
@INPI
CZAPSKI Jordane Richard André Roger
DoB: 1985-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Chaiserie 59730 Romeries France yes
@Cadastre
@Geotag
15778334 798304259 @Company
@Persons
@UBO
@INPI
CZAPSKI Jordane Richard André Roger
DoB: 1985-02-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Chaiserie 59730 Romeries France yes
@Cadastre
@Geotag

 

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.