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 1985-10-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4513548 797498706 @Company
@Persons
@UBO
@INPI
RICHARD Ronan Loïc Jacques
DoB: 1985-10-31
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T rue d'Argoat 22590 Pordic FRANCE
4521975 793002825 @Company
@Persons
@UBO
@INPI
RICHARD Ronan, Loïc, Jacques
DoB: 1985-10-31
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue d'Argoat 22590 Pordic FRANCE
4525942 432877884 @Company
@Persons
@UBO
@INPI
RICHARD Ronan Loic Jacques
DoB: 1985-10-31
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre de Coubertin 22580 Plouha FRANCE
4527293 812622439 @Company
@Persons
@UBO
@INPI
RICHARD Ronan, Loïc, Jacques
DoB: 1985-10-31
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Louis Bagot 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4527294 812622439 @Company
@Persons
@UBO
@INPI
RICHARD Ronan, Loïc, Jacques
DoB: 1985-10-31
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Louis Bagot 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702869 809024292 @Company
@Persons
@UBO
@INPI
RICHARD Edouard
DoB: 1985-09-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Joyeres 72700 Allonnes FRANCE
8200404 818849085 @Company
@Persons
@UBO
@INPI
SUSZ David
DoB: 1985-01-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Richard Wagner Villa 10 31600 Muret France
10505646 331663096 @Company
@Persons
@UBO
@INPI
MAIRE-RICHARD Alain
DoB: 1964-10-13
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88170 GEMMELAINCOURT FRANCE yes
@Cadastre
@Geotag
10786098 500711841 @Company
@Persons
@UBO
@INPI
LEMONNIER Thomas Richard Robert
DoB: 1985-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Omer Detourne Hameau de Petit Camon 80450 Camon France
10841689 804000107 @Company
@Persons
@UBO
@INPI
LEMONNIER Thomas Richard Robert Armand
DoB: 1985-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Cordonnières 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
12064549 333400752 @Company
@Persons
@UBO
@INPI
SICRE Richard
DoB: 1970-10-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue ALEXANDRE GUIRAUD 11000 Carcassonne 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.