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 1989-12-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788208 350681581 @Company
@Persons
@UBO
@INPI		 RICHARD Sylvain
DoB: 1966-01-20
PoB: PARIS 9}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 AV. BALZAC 77270 VILLEPARISIS FRANCE
2828933 352849483 @Company
@Persons
@UBO
@INPI		 LUSTMAN MARC RICHARD
DoB: 1943-10-18
PoB: OUZOUER LE MARCHE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue de la Lionne 45000 Orleans France
5549419 535106397 @Company
@Persons
@UBO
@INPI		 GAUTIER Richard
DoB: 1989-12-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 166B avenue de Talmont 85180 Château d'Olonne France
5549420 535106397 @Company
@Persons
@UBO
@INPI		 GAUTIER Richard
DoB: 1989-12-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 166B avenue de Talmont 85180 Château d'Olonne France
5962012 811302165 @Company
@Persons
@UBO
@INPI		 RICHARD Mathurin Béranger
DoB: 1989-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue Général de Gaulle 20110 Propriano FRANCE
8020858 813676996 @Company
@Persons
@UBO
@INPI		 RICHARD Suzie Lucette Lila
DoB: 1989-08-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue de Lattre Tassigny 37300 Joue les Tours France
8384935 330267220 @Company
@Persons
@UBO
@INPI		 SPARSON Richard
DoB: 1928-09-11
PoB: MIAMI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 WEST INDIES ANGUILLA 0 FRANCE
10227837 824478218 @Company
@Persons
@UBO
@INPI		 RICHARD DA SILVA Céline
DoB: 1989-04-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue du Pont Boissejour 63122 Ceyrat France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10227838 824478218 @Company
@Persons
@UBO
@INPI		 RICHARD DA SILVA Céline
DoB: 1989-04-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue du Pont Boissejour 63122 Ceyrat France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14549295 950623322 @Company
@Persons
@UBO
@INPI		 MUNCH Jean Charles Etienne
DoB: 1939-09-20
PoB: CHAVELOT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
15311426 838526655 @Company
@Persons
@UBO
@INPI		 RICHARD Vincent
DoB: 1989-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue du Châtaignier 68260 Kingersheim FRANCE
15314511 847739596 @Company
@Persons
@UBO
@INPI		 RICHARD Vincent
DoB: 1989-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue du Châtaignier 68260 Kingersheim FRANCE
15314512 847739596 @Company
@Persons
@UBO
@INPI		 RICHARD Vincent
DoB: 1989-12-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue du Châtaignier 68260 Kingersheim 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.