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 RICHAUD 1974-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338228 731820106 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359852 423495993 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1365059 351147137 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1365060 351147137 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1369838 453591703 @Company
@Persons
@UBO
@INPI
SOUCARET SOUCARET-RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 RUE Louise de Savoie 16100 Cognac FRANCE
1372390 332524297 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1372391 332524297 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1374327 479837536 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE
1384702 352004584 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1384703 352004584 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louise de Savoie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1387288 351131958 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie, Béatrice, Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Prévost de Sansac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1387289 351131958 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie, Béatrice, Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Prévost de Sansac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
7058268 781269584 @Company
@Persons
@UBO
@INPI
SOUCARET RICHAUD Emilie Béatrice Renée
DoB: 1974-05-25
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Prévost de Sansac 16100 Cognac FRANCE
7883413 348733809 @Company
@Persons
@UBO
@INPI
SEBAN Claire
DoB: 1974-10-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Richaud 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11895859 438901605 @Company
@Persons
@UBO
@INPI
RICHAUD Stephanie Paule Marie
DoB: 1974-11-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 DOMAINE DE LA SALLE 13320 Bouc-Bel-Air FRANCE
13343526 494745375 @Company
@Persons
@UBO
@INPI
RICHAUD Vincent
DoB: 1974-12-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1554 ROUTE DE SAINT SATURNIN 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346734 799828454 @Company
@Persons
@UBO
@INPI
RICHAUD Vincent
DoB: 1974-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1414 route de Saint-Saturnin 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13346735 799828454 @Company
@Persons
@UBO
@INPI
RICHAUD Vincent
DoB: 1974-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1414 route de Saint-Saturnin 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13360354 508487030 @Company
@Persons
@UBO
@INPI
RICHAUD Vincent
DoB: 1974-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1414 route de Saint-Saturnin Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13396340 412209140 @Company
@Persons
@UBO
@INPI
RICHAUD Vincent
DoB: 1974-12-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1424 route de Saint-Saturnin 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
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.