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 RICHER 1966-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361412 512743493 @Company
@Persons
@UBO
@INPI
RICHER Yves Jean Marc
DoB: 1966-11-25
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Romains L6370 0 HALLER LUXEMBOURG
633120 400254454 @Company
@Persons
@UBO
@INPI
RICHER Jean-Fernand
DoB: 1966-05-15
PoB: 28304 Prasville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Allée Du Plan Fait 83330 Le Beausset France
1867982 380543561 @Company
@Persons
@UBO
@INPI
NICOT JEROME LOUIS GASTON
DoB: 1966-04-23
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richer appartement 33 75009 Paris France
2305959 824317697 @Company
@Persons
@UBO
@INPI
Geoffrion Pascal
DoB: 1966-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Richer 75009 Paris France
2993218 414407262 @Company
@Persons
@UBO
@INPI
RICHER Bruno Serge Jean
DoB: 1966-05-14
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. AUX BOEUFS 28210 COULOMBS FRANCE
5353889 440157527 @Company
@Persons
@UBO
@INPI
MANSOUR Ayman
DoB: 1966-11-23
PoB: Behera EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Amédée Richer 14430 Dozulé FRANCE yes
@Cadastre
@Geotag
8883546 325493880 @Company
@Persons
@UBO
@INPI
RICHER Vincent
DoB: 1966-09-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinais 35690 Acigné FRANCE yes
@Cadastre
@Geotag
8943799 483644969 @Company
@Persons
@UBO
@INPI
RICHER Vincent
DoB: 1966-09-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinais 35690 Acigné FRANCE
9352116 453499337 @Company
@Persons
@UBO
@INPI
RICHER LUTUN Valerie
DoB: 1966-10-29
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICOUTY GRAULHET 81300 GRAULHET FRANCE
11391460 453716987 @Company
@Persons
@UBO
@INPI
BRISHOUAL Pascal Marcel
DoB: 1966-06-14
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Haye Richer Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
12189589 417599586 @Company
@Persons
@UBO
@INPI
RICHER Pascal
DoB: 1966-04-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LILLE 92200 Neuilly-sur-Seine FRANCE
15432317 400254454 @Company
@Persons
@UBO
@INPI
RICHER Jean-Fernand
DoB: 1966-05-15
PoB: 28304 Prasville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Allée Du Plan Fait 83330 Le Beausset 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.