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 1968-10-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804321 399506641 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
1806067 802671651 @Company
@Persons
@UBO
@INPI
Richer Vincent
DoB: 1968-11-06
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Ormes 37530 Nazelles-Négron France
1811725 519570071 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
1841333 503069221 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
1888665 442389342 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
2148939 827855115 @Company
@Persons
@UBO
@INPI
Berthat Jocelyn
DoB: 1968-08-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Richer 75009 Paris France
2347650 393318647 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
2435314 499740488 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
2462694 400477089 @Company
@Persons
@UBO
@INPI
MIRRI ROBERT
DoB: 1968-05-13
PoB: MENTON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris France
2839338 484695978 @Company
@Persons
@UBO
@INPI
RICHER LANGE CARINE CHRISTEL MADELEINE
DoB: 1968-08-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Saint Hilaire 45370 Mareau Aux Pres France
2839339 484695978 @Company
@Persons
@UBO
@INPI
RICHER LANGE CARINE CHRISTEL MADELEINE
DoB: 1968-08-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue Saint Hilaire 45370 Mareau Aux Pres France
4131264 814553954 @Company
@Persons
@UBO
@INPI
RICHER BOURREAU Nathalie Jeanne Madeleine
DoB: 1968-02-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue d'Etampes 91410 Corbreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824804 422255844 @Company
@Persons
@UBO
@INPI
AMPHONESINH LE GORREC Seng-Phachanh Frédéric
DoB: 1968-10-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richer 75009 Paris France
7349487 812512267 @Company
@Persons
@UBO
@INPI
RICHER Emmanuel
DoB: 1968-10-04
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 place Saint Jean 69550 Saint-Jean-la-Bussiere FRANCE yes
@Cadastre
@Geotag
10665986 319525564 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Richer 75009 Paris 09 FRANCE
15399216 500932553 @Company
@Persons
@UBO
@INPI
MIRRI Robert
DoB: 1968-05-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Richer 75009 Paris 9e Arrondissement 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.