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 1991-07-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592954 382040004 @Company
@Persons
@UBO
@INPI
SIRE Richard
DoB: 1957-07-29
PoB: Philipeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue DU QUEBEC 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2652699 800235590 @Company
@Persons
@UBO
@INPI
RICHARD Louis Bruno Philippe
DoB: 1991-11-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France
5649407 823051222 @Company
@Persons
@UBO
@INPI
RICHARD Kévin
DoB: 1991-07-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Georges Bizet 53100 Mayenne FRANCE
5649408 823051222 @Company
@Persons
@UBO
@INPI
RICHARD Kévin
DoB: 1991-07-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse Georges Bizet 53100 Mayenne FRANCE
8682779 403127913 @Company
@Persons
@UBO
@INPI
RICHARD Paul
DoB: 1991-09-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin d'Artoreau 79350 Chiché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10816132 382590024 @Company
@Persons
@UBO
@INPI
DELAITTRE René Richard Gilbert
DoB: 1934-11-05
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Bergeronnettes 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
11482740 821625217 @Company
@Persons
@UBO
@INPI
RICHARD Geoffrey, Maxence
DoB: 1991-02-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Lochères 21130 Flagey-les-Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633995 790643985 @Company
@Persons
@UBO
@INPI
BOUCHUT Richard Claude
DoB: 1991-08-22
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chambon 42140 Grammond FRANCE
13906780 381016161 @Company
@Persons
@UBO
@INPI
SAINSILY Richard Victor
DoB: 1959-07-21
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RS LES ESSES III RAIZET 97139 Les Abymes Cedex France
14417782 380004937 @Company
@Persons
@UBO
@INPI
FREYMANN Jean Richard
DoB: 1949-07-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE LA FORET NOIRE 67000 STRASBOURG FRANCE
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

 

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.