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 1988-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3709120 824427926 @Company
@Persons
@UBO
@INPI
SEVIN Grégory, Laurent, Richard
DoB: 1988-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
5566212 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1988-10-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Grande Bretonnière 85530 La Bruffière France yes
@Cadastre
@Geotag
5710897 825238488 @Company
@Persons
@UBO
@INPI
BOIGNET Teddy Richard
DoB: 1988-11-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Manuel de Falla 72100 Le Mans FRANCE
11184212 823653258 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Chinook
DoB: 1988-08-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée de la Tour Carrée 44250 Saint-Brevin-les-Pins France
11482739 821625217 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra, Laure
DoB: 1988-02-13
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Concorde 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11735037 539448464 @Company
@Persons
@UBO
@INPI
TCHAKERIAN TCHAKERIAN Kevin Edmond Richard
DoB: 1988-02-12
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin de Four de Buze à St Mitre 13014 Marseille FRANCE
12832772 343153672 @Company
@Persons
@UBO
@INPI
JAILLANS Richard
DoB: 1955-02-10
PoB: CHATEAU ARNOUX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CHE. DU ROUET 13620 CARRY LE ROUET FRANCE
14145983 344965900 @Company
@Persons
@UBO
@INPI
Arnault Richard
DoB: 29/04/1980
PoB: Istanbul TURQUIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Pierre Demours 75017 Paris France
15635209 803397116 @Company
@Persons
@UBO
@INPI
EVEILLE DE VRYE Camille
DoB: 1988-02-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Vilbert 80260 Rubempré France
15692926 791488885 @Company
@Persons
@UBO
@INPI
Taieb Richard
DoB: 14/02/1988
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue des Marchais 75019 Paris France
15811427 889689287 @Company
@Persons
@UBO
@INPI
RICHARD BOURILLON Anne-Flore, Nicole
DoB: 1988-07-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 53160 Izé 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.