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 1988-01-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2277678 814746376 @Company
@Persons
@UBO
@INPI
Richard Bertrand Henri Bernard
DoB: 1988-10-04
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa Gaudelet 75011 Paris France
5710872 343319190 @Company
@Persons
@UBO
@INPI
FRADISS PARLIER Liliane
DoB: 1931-04-20
PoB: NEW YORK (ETAT UNIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 BD. RICHARD LENOIR 75011 PARIS FRANCE
5729715 817580046 @Company
@Persons
@UBO
@INPI
RICHARD Coralie
DoB: 1988-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Mans 72380 La Guierche FRANCE yes
@Cadastre
@Geotag
8507773 798010849 @Company
@Persons
@UBO
@INPI
VOILLEMIN Richard
DoB: 1988-04-26
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Louis Dormoy 25490 Fesches-le-Châtel FRANCE
8534494 818939167 @Company
@Persons
@UBO
@INPI
VOILLEMIN Richard
DoB: 1988-04-26
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis rue Louis Domoy 25490 Fesches-le-Châtel FRANCE
10151856 343563698 @Company
@Persons
@UBO
@INPI
RICHARD OSCHE Pascale Marie Claude
DoB: 1951-02-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DT FRIOT 54000 NANCY FRANCE
15559678 798703427 @Company
@Persons
@UBO
@INPI
FIGUE DENZER-FIGUE Laurent, Charles, Emmanuel
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar FRANCE
15564522 818182305 @Company
@Persons
@UBO
@INPI
FIGUE DENZER FIGUE Laurent
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar FRANCE
15573679 847879830 @Company
@Persons
@UBO
@INPI
FIGUE DENZER-FIGUE Laurent Charles Emmanuel
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar FRANCE
15579868 891068793 @Company
@Persons
@UBO
@INPI
DENZER FIGUE Laurent
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar 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.