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 1988-02-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574507 829684638 @Company
@Persons
@UBO
@INPI
HELEC Vincent, Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Effrico II N 26, Baléone 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
4305549 404870198 @Company
@Persons
@UBO
@INPI
RICHARD Delphine Pascale Joëlle
DoB: 1988-11-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue le nain 2000 Laon France
5532827 450002704 @Company
@Persons
@UBO
@INPI
RICHARD Harmonie Magalie Guylène
DoB: 1988-02-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Abbé Pierre Arnaud 85000 La Roche-sur-Yon France
5934797 529915100 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Effrico 2 N° 26 Baleone 20167 Sarrola-Carcopino FRANCE
5958727 794286823 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Effrico 2, lotissement 26 les Mimosas 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958728 794286823 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Effrico 2, lotissement 26 les Mimosas 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7327752 510303407 @Company
@Persons
@UBO
@INPI
SEVIN Grégory Laurent Richard
DoB: 1988-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
9732426 809796337 @Company
@Persons
@UBO
@INPI
RICHARD Yohann, Philippe, Marie
DoB: 1988-03-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
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
10681114 381611102 @Company
@Persons
@UBO
@INPI
RICHARD Lucie, Irène, Suzanne
DoB: 1988-02-26
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Gare 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
11333411 812250256 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Manon Pascale Jeanne
DoB: 1988-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Gyps 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
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
13684463 837758705 @Company
@Persons
@UBO
@INPI
BOUZIDI Amine
DoB: 1988-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Richard Wagner 31600 Muret 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.