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 1986-12-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232037 442048450 @Company
@Persons
@UBO
@INPI
BERNES Sonia
DoB: 1986-07-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2205474 572029635 @Company
@Persons
@UBO
@INPI
BERKANE Yacine
DoB: 1986-04-30
PoB: SIDI'M'HAMED ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
3058867 481896033 @Company
@Persons
@UBO
@INPI
WARRINGA Nico Richard
DoB: 1986-05-14
PoB: Rheden Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30460 Soudorgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330587 481425262 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Marie
DoB: 1986-12-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 3120 BARRAIS BUSSOLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389652 789488525 @Company
@Persons
@UBO
@INPI
FRANKEL Richard, Franck, Eugène
DoB: 1986-01-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Vieux Four Balsac 12510 DRUELLE BALSAC FRANCE
7785474 753314053 @Company
@Persons
@UBO
@INPI
ZEFOUNI Redouane
DoB: 1986-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RICHARD BYRD 78200 Mantes-la-Jolie FRANCE
8146299 794220368 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Adrien Richard Olivier Joseph Jonathan
DoB: 1986-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
H121 55 Chemin du Bois Saget 31240 Saint-Jean France
9786992 513280222 @Company
@Persons
@UBO
@INPI
RICHARD Julien Jean-Noël Sébastien
DoB: 1986-04-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 cité des Corbeaux 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435260 521974972 @Company
@Persons
@UBO
@INPI
BOUTROY Richard Jean Pierre
DoB: 1986-05-30
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 route de Calais 62231 Peuplingues FRANCE
12006247 802718916 @Company
@Persons
@UBO
@INPI
PERRISSOUD Sébastien Richard Joël
DoB: 1986-12-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Boulevard Magenta 75010 Paris France yes
@Cadastre
@Geotag
12006249 802718916 @Company
@Persons
@UBO
@INPI
PERRISSOUD Sébastien Richard Joël
DoB: 1986-12-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
13902650 334795374 @Company
@Persons
@UBO
@INPI
DARMON Richard Simon
DoB: 1958-05-12
PoB: Bougie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MARINA 97110 Pointe-à-Pitre France
14167854 887822096 @Company
@Persons
@UBO
@INPI
Bismuth Richard Stewart Braham
DoB: 09/08/1986
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue Kleber 92300 Levallois Perret 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.