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 RICHE 1973-05-24 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4545760 538392499 @Company
@Persons
@UBO
@INPI
RICHE Nathalie Blanche Berthe
DoB: 1973-01-28
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Marne 22110 Rostrenen FRANCE
7993630 330160136 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier
DoB: 1973-07-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Mairie 37520 La Riche France
7993631 330160136 @Company
@Persons
@UBO
@INPI
LEGENDRE Olivier
DoB: 1973-07-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Mairie 37520 La Riche France
8014587 814825923 @Company
@Persons
@UBO
@INPI
ROINTRU Jean-Sébastien
DoB: 1973-01-11
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Meunier 37520 La Riche France
11840999 422291708 @Company
@Persons
@UBO
@INPI
BOUZID Nader
DoB: 1973-09-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Pointe Riche Chemin de la Batterie Couronne 13500 Martigues FRANCE
15264335 407939594 @Company
@Persons
@UBO
@INPI
RICHE Jean-François
DoB: 1973-05-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41c rue de Zimmersheim 68400 Riedisheim FRANCE
15266036 417754066 @Company
@Persons
@UBO
@INPI
RICHE Jean, François
DoB: 1973-05-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41c rue de Zimmersheim 68400 Riedisheim FRANCE
15276121 482467834 @Company
@Persons
@UBO
@INPI
RICHE Jean François Daniel
DoB: 1973-05-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15318035 878957273 @Company
@Persons
@UBO
@INPI
RICHE Jean-François, Daniel
DoB: 1973-05-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Carspach (18 F) 68130 Altkirch 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.