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 1989-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277091 513185405 @Company
@Persons
@UBO
@INPI
BOUTAR Wided
DoB: 1989-12-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Richard Le Noir 93100 Montreuil FRANCE
1339517 829271477 @Company
@Persons
@UBO
@INPI
RICHARD Bryann, Kévin, Camille
DoB: 1989-09-06
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Barbezieux 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382141 751845520 @Company
@Persons
@UBO
@INPI
BRAASTAD Nicolas, Christian, Richard
DoB: 1989-04-07
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Croix du Lô 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1384766 819467713 @Company
@Persons
@UBO
@INPI
BRAASTAD Nicolas, Christian, Richard
DoB: 1989-04-07
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
#01-06 9 Jahan Membina - Block 9 Singapour 169483 0 SINGAPOUR yes
@Cadastre
@Geotag
3331749 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume, Richard
DoB: 1989-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Alexandre 1er 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3331750 820914778 @Company
@Persons
@UBO
@INPI
FRADIER Guillaume, Richard
DoB: 1989-03-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Alexandre 1er 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4044887 350996252 @Company
@Persons
@UBO
@INPI
RICHARD Jean
DoB: 1951-07-05
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GEAIS 64100 BAYONNE FRANCE
4653050 824978191 @Company
@Persons
@UBO
@INPI
RICHARD Cécilia, Mathilde, Angèle
DoB: 1989-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 Route De la baronne 6510 Gattières FRANCE yes
@Cadastre
@Geotag
4653051 824978191 @Company
@Persons
@UBO
@INPI
RICHARD Cécilia, Mathilde, Angèle
DoB: 1989-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Route De la baronne 6510 Gattières FRANCE yes
@Cadastre
@Geotag
6949709 822293973 @Company
@Persons
@UBO
@INPI
RICHARD Cécile, Hélène
DoB: 1989-06-16
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 boulevard Général Leclerc 2 Eme Etage 51100 Reims FRANCE
14049692 351135785 @Company
@Persons
@UBO
@INPI
PHILEMON Pierre Richard Clotaire
DoB: 1961-04-07
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Du Péré Labat 97100 Basse-Terre France
14113399 349566059 @Company
@Persons
@UBO
@INPI
SNOECK Jean-Paul Richard
DoB: 1943-06-29
PoB: KORTRIJK (BELGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Rocade 97300 Cayenne 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.