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 1986-09-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2294034 823071337 @Company
@Persons
@UBO
@INPI		 Bismuth Richard
DoB: 1986-08-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30-32 rue Rue Milton 75009 Paris France
3944444 821824455 @Company
@Persons
@UBO
@INPI		 POUPAUX PROVILLARD Pauline, Hélène
DoB: 1986-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 chemin des Maures Résidence le Richard II 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3944445 821824455 @Company
@Persons
@UBO
@INPI		 POUPAUX PROVILLARD Pauline, Hélène
DoB: 1986-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 chemin des Maures Résidence le Richard II 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5326751 417924446 @Company
@Persons
@UBO
@INPI		 LEPAREUR Jacky, Yann, Ghyslain, Richard
DoB: 1986-02-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Canressort Vassy 14410 Valdalliere FRANCE
5987819 812617876 @Company
@Persons
@UBO
@INPI		 RICHARD Frédéric Claude Joël
DoB: 1986-09-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Saint Léger 44440 Joue Sur Erdre France
5987820 812617876 @Company
@Persons
@UBO
@INPI		 RICHARD Frédéric Claude Joël
DoB: 1986-09-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Saint Léger 44440 Joue Sur Erdre France
7598700 400513511 @Company
@Persons
@UBO
@INPI		 RICHARD Daniel
DoB: 1986-11-14
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Bis route de Grenoble Les Vergers de Bellevue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
9824902 813953551 @Company
@Persons
@UBO
@INPI		 LOPEZ Clément, Richard
DoB: 1986-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue du Suquet 83560 Rians FRANCE yes
@Cadastre
@Geotag
9824903 813953551 @Company
@Persons
@UBO
@INPI		 LOPEZ Clément, Richard
DoB: 1986-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue du Suquet 83560 Rians FRANCE yes
@Cadastre
@Geotag
11200195 811890888 @Company
@Persons
@UBO
@INPI		 CROSNIER Johann Robert Richard
DoB: 1986-09-17
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 route du Bois des Tréans 44760 Les Moutiers-en-Retz France
11200196 811890888 @Company
@Persons
@UBO
@INPI		 CROSNIER Johann Robert Richard
DoB: 1986-09-17
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 14 route du Bois des Tréans 44760 Les Moutiers-en-Retz France
15809294 827544396 @Company
@Persons
@UBO
@INPI		 RICCIARDI Vincent Richard Jean
DoB: 1986-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 77 Rue Daguerre 75014 Paris 14e Arrondissement 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.