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 1985-11-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3481100 451085450 @Company
@Persons
@UBO
@INPI
GOUT Richard
DoB: 1985-08-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean d'Agrève 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707160 532037108 @Company
@Persons
@UBO
@INPI
INIGO Jonathan Richard
DoB: 1985-07-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE
5790929 819666488 @Company
@Persons
@UBO
@INPI
COLLINET Yoann, Richard, William
DoB: 1985-11-20
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3A avenue de Bordeaux 47700 Casteljaloux FRANCE
9045622 509587838 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1985-11-06
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue du Général de Gaulle 59551 Tourmignies France
10282109 529782435 @Company
@Persons
@UBO
@INPI
RICHARD Kévin Rémy Alexandre
DoB: 1985-11-20
PoB: 47323 Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Allée de Bellevue 73420 Voglans FRANCE
12624527 823947627 @Company
@Persons
@UBO
@INPI
RICHARD Audrey, Jacqueline, Chantal
DoB: 1985-09-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Forge 76560 Canville-les-deux églises FRANCE
13972314 888219821 @Company
@Persons
@UBO
@INPI
RICHARD Vickael Dimitri
DoB: 1985-09-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Les Balisiers, La jaille 97122 Baie-Mahault France
16123924 527731475 @Company
@Persons
@UBO
@INPI
CEREZO-LAHIANI Richard
DoB: 1985-03-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Château du Bessy 42150 La Ricamarie France
16205584 451507560 @Company
@Persons
@UBO
@INPI
MACCHI Richard
DoB: 1985-07-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cours Napoléon 20000 Ajaccio 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.