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 1996-02-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4203611 401087374 @Company
@Persons
@UBO
@INPI
CLEMENT RICHARD
DoB: 1969-02-20
PoB: EPINAY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone industrielle HOTEL ARKOTEL 77100 Mareuil-lès-Meaux FRANCE
4747998 403853815 @Company
@Persons
@UBO
@INPI
RICHARD BLANCHE MAURICETTE
DoB: 1922-06-08
PoB: PARIS (75006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE STALINGRAD 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772294 403741689 @Company
@Persons
@UBO
@INPI
TORRES Y BETORZ Nathalie
DoB: 1968-01-13
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE RICHARD COEUR DE LION AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259649 800211096 @Company
@Persons
@UBO
@INPI
RICHARD Dorian Raymond
DoB: 1996-02-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Personnalité choisie en raison de ses compétences
@OCCRP Alef
@WC
11 Résidence du Chateau 77140 Montcourt-Fromonville FRANCE
10147698 403726276 @Company
@Persons
@UBO
@INPI
ZANIN Richard Rene
DoB: 1959-04-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DE SeVRES 75000 PARIS FRANCE yes
@Cadastre
@Geotag
13911685 403811037 @Company
@Persons
@UBO
@INPI
HACHY Felix Gratien
DoB: 1968-12-18
PoB: 971 Grand Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RICHARD 97129 Lamentin France
14284933 391869088 @Company
@Persons
@UBO
@INPI
CAMALON Richard Aldo
DoB: 1961-02-22
PoB: Saint Benoit Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 CHE. CAMALON,BRAS MADELEINE SAINT-BENOIT 97470 France
15872660 891754855 @Company
@Persons
@UBO
@INPI
GANTIER Louise, Christine, Michèle
DoB: 1996-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Richard Coeur de Lion 17000 La Rochelle 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.