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 1991-02-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63683 394967236 @Company
@Persons
@UBO
@INPI
RICHARD Jules
DoB: 1991-02-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France yes
@Cadastre
@Geotag
778531 841099260 @Company
@Persons
@UBO
@INPI
AIMAR Benjamin
DoB: 1991-08-16
PoB: 19031 BRIVE-LA-GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Richard Guynemer 19100 BRIVE-LA-GAILLARDE FRANCE
3158207 821417615 @Company
@Persons
@UBO
@INPI
CUVELIER Manon Céline Paule Claudine
DoB: 1991-07-02
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros 30100 Alès France
4507795 791192644 @Company
@Persons
@UBO
@INPI
FOUILLEUL Théo, Maelig, Jonas
DoB: 1991-08-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Ville Richard 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950897 813311875 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu Antoine Alexandre
DoB: 1991-04-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Moulin 69210 Sain-Bel France
5849775 820828119 @Company
@Persons
@UBO
@INPI
RICHARD Jules Hugo
DoB: 1991-02-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France
5886426 380901272 @Company
@Persons
@UBO
@INPI
VIANDE Richard Guy Jean-Luc
DoB: 1972-05-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 Route de Preydières 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
5918575 394967236 @Company
@Persons
@UBO
@INPI
RICHARD Jules
DoB: 1991-02-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France yes
@Cadastre
@Geotag
6549188 821691870 @Company
@Persons
@UBO
@INPI
FREROT Melvin Mathias Richard
DoB: 1991-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean Renaud Dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549189 821691870 @Company
@Persons
@UBO
@INPI
FREROT Melvin Mathias Richard
DoB: 1991-02-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean Renaud Dandicolle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542926 485043640 @Company
@Persons
@UBO
@INPI
NOEL Richard Alvérine Paul
DoB: 1991-08-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont 21400 Aisey-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906725 380759936 @Company
@Persons
@UBO
@INPI
SARMEZAN Richard
DoB: 1961-08-24
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONAN 97160 Le Moule France yes
@Cadastre
@Geotag
15528184 382306587 @Company
@Persons
@UBO
@INPI
GUIRA Aissa
DoB: 1954-02-21
PoB: EIL KECHRA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE EDOUARD RICHARD 68000 COLMAR FRANCE
15568707 830765525 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1991-08-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Soultz 68120 Richwiller FRANCE
15572918 843888546 @Company
@Persons
@UBO
@INPI
STAAD Edouard, Albert, Richard
DoB: 1991-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Mouettes 67630 Lauterbourg FRANCE yes
@Cadastre
@Geotag
16126975 891261976 @Company
@Persons
@UBO
@INPI
TAUREAU Audrey Laurie
DoB: 1991-08-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon 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.