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 Richard 1948-07-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181261 429723166 @Company
@Persons
@UBO
@INPI
SUESCUN Christian, Louis, Richard
DoB: 1948-07-29
PoB: 64371 Mauléon soule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Ecureuils 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509972 400814992 @Company
@Persons
@UBO
@INPI
Richard Yann
DoB: 1948-07-24
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Henri Dureault 71460 Joncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563894 408702892 @Company
@Persons
@UBO
@INPI
VARENNES Alain, Marcel, Richard
DoB: 1948-01-18
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Chantepie 95690 Labbeville FRANCE
1656219 380435115 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Eric
DoB: 1948-07-25
PoB: 03011 Aurouër FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue PIERRE BROSSOLETTE 95590 Presles FRANCE
1699650 400814992 @Company
@Persons
@UBO
@INPI
Richard Yann
DoB: 1948-07-24
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Henri Dureault 71460 Joncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727418 429224850 @Company
@Persons
@UBO
@INPI
RICHARD Yann
DoB: 1948-07-24
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Henri Duriault 71460 Joncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728256 400814950 @Company
@Persons
@UBO
@INPI
Richard Yann
DoB: 1948-07-24
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Henri Duriault 71460 Joncy France
1747918 324045780 @Company
@Persons
@UBO
@INPI
Wrigley Richard Kenneth
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
3380523 499191187 @Company
@Persons
@UBO
@INPI
SMADJA Alain Georges
DoB: 1948-03-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
3380524 499191187 @Company
@Persons
@UBO
@INPI
SMADJA Alain Georges
DoB: 1948-03-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
8363269 483489795 @Company
@Persons
@UBO
@INPI
BERDA Richard
DoB: 1948-07-24
PoB: TEBESSA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Planchat 75020 Paris FRANCE
9708919 341214872 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: AIRE-SUR-LA-LYS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE NORMANDIE 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830007 331454272 @Company
@Persons
@UBO
@INPI
VIDAL NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. DES MARTYRS DE LA RESISTANCE 13100 AIX EN PROVENCE FRANCE
14425388 402812036 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14445247 453649618 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM 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.