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 RICHTER 1931-10-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634533 342146974 @Company
@Persons
@UBO
@INPI		 MR RICHTER MARC
DoB: 1931-10-21
PoB: 16 ANGOULEME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 RUE DU SQUARE CARPEAUX 75018 Paris FRANCE
2868849 331375881 @Company
@Persons
@UBO
@INPI		 RICHTER MARC
DoB: 1931-10-21
PoB: 16015 ANGOULEME (16) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 rue du Square 75018 Paris France
3537906 313384091 @Company
@Persons
@UBO
@INPI		 RICHTER MARC
DoB: 1931-10-21
PoB: 16015 Angoulême
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 18 Rue DU SQUARE CARPEAUX 75 PARIS FRANCE
3647667 389494113 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16 ANGOULEME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 CHE. DES GROTTES 30131 PUJAUT FRANCE
3997449 542721246 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 06 avenue Francis Jammes 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4725383 344599196 @Company
@Persons
@UBO
@INPI		 RICHTER MARC
DoB: 1931-10-21
PoB: ANGOULEME (16)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 Rue DU SQUARE CARPEAUX 75018 Paris FRANCE yes
@Cadastre
@Geotag
4819875 343743498 @Company
@Persons
@UBO
@INPI		 RICHTER MARC
DoB: 1931-10-21
PoB: 16015 Angoulême
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 Rue DU SQUARE CARPEAUX 75018 Paris FRANCE
11389357 314548611 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 Angoulême
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 41 Rue Galilée 75016 Paris FRANCE
11422284 301671038 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 Angoulême
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 41 Rue Galilée 75016 Paris FRANCE
12475857 316514629 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: ANGOULEME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 18 RUE DU SQUARE CARPEAUX PARIS 75000 PARIS FRANCE
13126565 335276531 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 rue du Square Carpeaux 75018 Paris France
14650428 542721246 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 06 Avenue Francis Jammes 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15481090 335276531 @Company
@Persons
@UBO
@INPI		 RICHTER Marc
DoB: 1931-10-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 rue du Square Carpeaux 75018 Paris 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.