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 1985-07-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532255 820958593 @Company
@Persons
@UBO
@INPI
Grass Nathan
DoB: 1985-04-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Richard Lenoir 75011 Paris France
1691187 791890247 @Company
@Persons
@UBO
@INPI
Adjedj Mickael
DoB: 1985-07-29
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Richard Lenoir 75011 Paris France
3426920 800962482 @Company
@Persons
@UBO
@INPI
DROZDENKO RICHARD Yulia Alexandrovna
DoB: 1985-07-28
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Shabolovska 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3426921 800962482 @Company
@Persons
@UBO
@INPI
DROZDENKO RICHARD Yulia Alexandrovna
DoB: 1985-07-28
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Shabolovska 0 MOSCOU RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349311 353073265 @Company
@Persons
@UBO
@INPI
COUPPEY David, Richard, Dominique
DoB: 1985-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Jacobins 14000 Caen FRANCE
5982236 535081913 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Alain Michel
DoB: 1985-11-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Marcel Sembat 44610 Indre France
6416706 811230143 @Company
@Persons
@UBO
@INPI
RICHARD Yoann Quentin Emmanuel
DoB: 1985-04-05
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Chevreuille 17138 Saint-Xandre FRANCE
6891366 333086858 @Company
@Persons
@UBO
@INPI
PINSON Denis Guy Jules
DoB: 1954-09-08
PoB: 51070 51 BOISSY LE REPOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 esplanade Richard Wagner 51100 REIMS FRANCE
10517335 820314672 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Jean- Guy, Michel
DoB: 1985-07-14
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis rue des Travailleurs 88100 Saint-dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10517336 820314672 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Jean- Guy, Michel
DoB: 1985-07-14
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis rue des Travailleurs 88100 Saint-dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10630197 821206414 @Company
@Persons
@UBO
@INPI
MARIE DIT MOISSON Tiphaigne Richard
DoB: 1985-12-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grangette 7360 Saint-Michel-de-Chabrillanoux France
14240275 803542224 @Company
@Persons
@UBO
@INPI
ROBERT Véronique Melissa
DoB: 1985-02-14
PoB: Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Richard Adolphe 97431 La plaine-des-palmistes France
14338144 799357009 @Company
@Persons
@UBO
@INPI
KLETZLEN Sylvain Richard
DoB: 1985-03-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Coquillages Appt 44 Boucan Canot 97434 Saint-Paul France
15394628 809338445 @Company
@Persons
@UBO
@INPI
CAILLARD Nicolas Richard André Simon
DoB: 1985-04-06
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Clert et Robert 92700 Colombes 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.