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 1952-01-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339406 340881754 @Company
@Persons
@UBO
@INPI
MEDEF VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Téléport 2 BP 30126 86961 Chasseneuil-du-Poitou FRANCE
2411806 432337178 @Company
@Persons
@UBO
@INPI
Samuel Richard
DoB: 1952-01-20
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Préfecture d'Isère 38021 Grenoble CEDEX 1 France yes
@Cadastre
@Geotag
3813643 438358541 @Company
@Persons
@UBO
@INPI
RICHARD Jean François André
DoB: 1952-02-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Des Nouvelles Contaminés Pringy 74000 Annecy France yes
@Cadastre
@Geotag
5056664 808994081 @Company
@Persons
@UBO
@INPI
BEYRAGUED Saad
DoB: 1952-08-31
PoB: El Bri Bri Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Cours Richard Vitton 69003 Lyon France
11002297 327658183 @Company
@Persons
@UBO
@INPI
JARRETT Richard
DoB: 1952-08-20
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL VAILLANT COUTURIER 62157 ALLOUAGNE FRANCE
11040801 438703126 @Company
@Persons
@UBO
@INPI
JARRETT Richard
DoB: 1952-08-20
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL VAILLANT COUTURIER 62157 ALLOUAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051544 316721349 @Company
@Persons
@UBO
@INPI
JARRETT Richard
DoB: 1952-08-20
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL VAILLANT COUTURIER 62157 ALLOUAGNE FRANCE
11051545 316721349 @Company
@Persons
@UBO
@INPI
JARRETT Richard
DoB: 1952-08-20
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PAUL VAILLANT COUTURIER 62157 ALLOUAGNE FRANCE
11651890 323277426 @Company
@Persons
@UBO
@INPI
RICHARD ALTSCHUL Odile
DoB: 1952-09-30
PoB: 42088 Epercieux-Saint-Paul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Parmentier 42110 Feurs FRANCE
11651891 323277426 @Company
@Persons
@UBO
@INPI
RICHARD ALTSCHUL Odile
DoB: 1952-09-30
PoB: 42088 Epercieux-Saint-Paul
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Parmentier 42110 Feurs FRANCE
13208928 823007844 @Company
@Persons
@UBO
@INPI
Richard Dominique Marc
DoB: 1952-01-20
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Maurice Maeterlinck 77410 Claye Souilly France
15271385 441263886 @Company
@Persons
@UBO
@INPI
MEYER Claude Gerard Richard
DoB: 1952-03-17
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DE BELFORT 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag

 

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.