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 1997-10-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551065 350334900 @Company
@Persons
@UBO
@INPI
RICHARD ABTHEAUME Sophie Marie
DoB: 1974-02-11
PoB: 93008 Aubervilliers (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA LIBERATION 60260 Lamorlaye FRANCE
4714415 327604195 @Company
@Persons
@UBO
@INPI
UNIQUE : MEYER RICHARD
DoB: 1948-10-02
PoB: CHARNY (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Avenue MAURICE THOREZ 94500 Champigny-sur-Marne FRANCE
4714416 327604195 @Company
@Persons
@UBO
@INPI
MEYER RICHARD
DoB: 1948-10-02
PoB: CHARNY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
106 Avenue MAURICE THOREZ 94500 Champigny-sur-Marne FRANCE
7027431 329380034 @Company
@Persons
@UBO
@INPI
BOIREAU Richard
DoB: 1964-02-02
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HERVAUX 36500 BUZANCAIS FRANCE
7056198 412759508 @Company
@Persons
@UBO
@INPI
PIERREFITTE RICHARD Anne Marie Francine
DoB: 1961-10-27
PoB: BOUSCAT 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. JEAN GUITON 17000 LA ROCHELLE FRANCE
9158161 798243978 @Company
@Persons
@UBO
@INPI
HUBBARD Richard
DoB: 1959-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grimpeur 12 - 1997 HAUTE-NENDAZ - 0 Suisse
9333755 411048937 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1967-01-10
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOURNIALS MONTFA 81210 MONTFA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684879 411145931 @Company
@Persons
@UBO
@INPI
DEPEME Patrick Richard Joel
DoB: 1956-07-13
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE P. DE CHAMPAIGNE TROYES 10000 TROYES FRANCE
11635734 413354036 @Company
@Persons
@UBO
@INPI
RICHARD Louison
DoB: 1997-10-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bizay 42130 Marcilly-le-Châtel FRANCE
13662618 821122702 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1997-06-01
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Avenue Louise 1050 Bruxelles Belgique yes
@Cadastre
@Geotag
13913474 414347922 @Company
@Persons
@UBO
@INPI
ZIGAULT Richard
DoB: 1962-02-10
PoB: 97118 Petit-Bourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SEC BERARD 97180 Sainte-Anne France
14427318 410714000 @Company
@Persons
@UBO
@INPI
JACOB Richard
DoB: 1940-09-21
PoB: LINGOLSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CHAPELLE 67640 FEGERSHEIM FRANCE
15225574 412055865 @Company
@Persons
@UBO
@INPI
DIANI Norbert Richard Marc
DoB: 1957-02-22
PoB: VILLERUPT/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE CLEMENCEAU 54190 VILLERUPT 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.