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 1987-02-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279273 849861356 @Company
@Persons
@UBO
@INPI
DROIT Richard André
DoB: 1987-03-28
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ruelle Acquaire 2480 Artemps France
871067 450515879 @Company
@Persons
@UBO
@INPI
MANSUY Billy Bob
DoB: 1987-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1365012 809280902 @Company
@Persons
@UBO
@INPI
MARQUES Aurélien, Richard
DoB: 1987-12-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Saugets 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365013 809280902 @Company
@Persons
@UBO
@INPI
MARQUES Aurélien, Richard
DoB: 1987-12-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Saugets 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211991 818412033 @Company
@Persons
@UBO
@INPI
RICHARD LOUVET Elodie Patricia Françoise
DoB: 1987-12-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Jonquilles 60126 Longueil Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322355 799609540 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Lenoir 14310 Villers-Bocage FRANCE
5488381 827703315 @Company
@Persons
@UBO
@INPI
RICHARD Charles Antoine Baptiste Romain
DoB: 1987-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Foc 85800 Saint Gilles Croix de Vie France
5488382 827703315 @Company
@Persons
@UBO
@INPI
RICHARD Charles Antoine Baptiste Romain
DoB: 1987-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Foc 85800 Saint Gilles Croix de Vie France
8470815 803310259 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bayard 33570 Montagne France yes
@Cadastre
@Geotag
8470816 803310259 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Bayard 33570 Montagne France yes
@Cadastre
@Geotag
8472159 750537797 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouchet 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140470 340279025 @Company
@Persons
@UBO
@INPI
LALLOUE Didier Nicolas Richard
DoB: 1968-02-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 GRANDE RUE 54230 CHALIGNY FRANCE
11608629 828321398 @Company
@Persons
@UBO
@INPI
MIRMAND Thomas Richard Matthieu
DoB: 1987-05-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bellevue 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
12095197 494368327 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1987-07-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CLOS DE L'EGLISE 11700 LA REDORTE FRANCE
14048741 341988699 @Company
@Persons
@UBO
@INPI
BARRAY Richard
DoB: 1946-02-11
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14632563 833946049 @Company
@Persons
@UBO
@INPI
RICHARD FERRARA Jennifer, Christel, Rollande
DoB: 1987-02-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Carnot 34110 Frontignan FRANCE
15708973 750537797 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouchet 33570 Montagne France yes
@Cadastre
@Geotag
15768987 832145411 @Company
@Persons
@UBO
@INPI
BRUANT Richard
DoB: 1987-02-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Charles de Gaulle 61110 Bretoncelles FRANCE yes
@Cadastre
@Geotag
15768988 832145411 @Company
@Persons
@UBO
@INPI
BRUANT Richard
DoB: 1987-02-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Charles de Gaulle 61110 Bretoncelles 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.