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 1994-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627751 750932089 @Company
@Persons
@UBO
@INPI
HERVIEUX Richard
DoB: 1994-05-06
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Route de Roumare 76110 Gonfreville-Caillot France yes
@Cadastre
@Geotag
727298 398278655 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 bis Rue Abbé Grégoire 38000 Grenoble France
727300 398278655 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue Abbé Grégoire 38000 Grenoble France
2951924 328833793 @Company
@Persons
@UBO
@INPI
RIVIERE Richard
DoB: 1950-06-16
PoB: AGADIR (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE
3958463 397640012 @Company
@Persons
@UBO
@INPI
DAVIE Jonathan Richard
DoB: 1946-09-21
PoB: SURREY (GB)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 UPPER ADDISON GARDENS 0 LONDRES FRANCE
4260570 403708613 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maxence Taylor
DoB: 1994-06-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
4303987 792643082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benjamin Richard Modeste
DoB: 1994-11-09
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général de Gaulle 2120 Sains-Richaumont France
7628622 822292231 @Company
@Persons
@UBO
@INPI
RICHARD Steve
DoB: 1994-02-12
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Louis Cité Mérouvel 61300 L'Aigle FRANCE
12194025 378063119 @Company
@Persons
@UBO
@INPI
PENNELLS JOHN RICHARD
DoB: 1946-03-16
PoB: WOKING (GB)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
D ENCLAVE WYCH HILL WAY WOKING SURREY GU22 OAE 0 GRANDE BRETAGNE FRANCE
14504870 811834837 @Company
@Persons
@UBO
@INPI
LY Richard
DoB: 1994-08-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Albert Schweitzer 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
15606172 405268673 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Baptiste André René
DoB: 1994-06-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Res du Crucifix Rigalou 37230 Fondettes France
16051023 423084730 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1994-06-09
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pichovet 4110 Vachères FRANCE yes
@Cadastre
@Geotag

 

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.