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 1989-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700888 819561366 @Company
@Persons
@UBO
@INPI		 CHETTY Melvin Richard William
DoB: 1989-02-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Rue de Provence 92140 Clamart FRANCE
3388489 814797809 @Company
@Persons
@UBO
@INPI		 FALLER Guillaume Henri Vincent Richard
DoB: 1989-05-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
3927070 829260405 @Company
@Persons
@UBO
@INPI		 RESTEGUE Richard, André, Georges
DoB: 1989-07-29
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 44 allée de l'Olivier 6700 Saint-Laurent-du-Var FRANCE
6201853 503018574 @Company
@Persons
@UBO
@INPI		 NOLLI Maxime Marcel Richard
DoB: 1989-06-24
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1197 Rue des Carreaux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
7130998 798190252 @Company
@Persons
@UBO
@INPI		 RICHARD Arthur, Jacques, Philibert
DoB: 1989-06-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Laprau 74500 Féternes FRANCE
7800379 818875049 @Company
@Persons
@UBO
@INPI		 RICHARD Pierre-Emmanuel
DoB: 1989-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7800380 818875049 @Company
@Persons
@UBO
@INPI		 RICHARD Pierre-Emmanuel
DoB: 1989-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE
7959180 509851770 @Company
@Persons
@UBO
@INPI		 RICHARD Pierre-Emmanuel
DoB: 1989-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7960443 490586153 @Company
@Persons
@UBO
@INPI		 OSEI KWASI Richard Junior
DoB: 1989-02-15
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Parc DELAGE 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
11333412 812250256 @Company
@Persons
@UBO
@INPI		 RICHARD Maxime Valéry Serge
DoB: 1989-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence "Les Jardins de Lumières" Route de Prafouran 5200 Baratier France yes
@Cadastre
@Geotag
12802199 377817762 @Company
@Persons
@UBO
@INPI		 SIANO Vincent Richard Albert
DoB: 1989-06-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 allée des Restanques 13620 Carry-le-Rouet FRANCE
14163762 883636276 @Company
@Persons
@UBO
@INPI		 Ajavon Ajavon-Zahrani Richard
DoB: 06/08/1989
PoB: Ivry-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Stanislas Meunier 75020 Paris France
14413402 341759215 @Company
@Persons
@UBO
@INPI		 ERNANDEZ Patrice
DoB: 1952-02-05
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
14543642 883965246 @Company
@Persons
@UBO
@INPI		 FALLER Guillaume, Henri, Vincent, Richard
DoB: 1989-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30B rue Gassendi 75014 Paris 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.