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 1983-10-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127299 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES FRANCE
127300 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES FRANCE
320865 338513286 @Company
@Persons
@UBO
@INPI
WAWER Richard
DoB: 1983-10-05
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Molinel 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320908 403748494 @Company
@Persons
@UBO
@INPI
WAWER Richard
DoB: 1983-10-05
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Molinel 59000 Lille FRANCE yes
@Cadastre
@Geotag
1283338 503426546 @Company
@Persons
@UBO
@INPI
GARNIER Richard Yves
DoB: 1983-10-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Duc d'Aiguillon 22380 Saint-Cast-le-Guildo FRANCE
1575817 808360614 @Company
@Persons
@UBO
@INPI
DANCRADE Richard Denis
DoB: 1983-05-15
PoB: 97209 Fort de France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 D Avenue DE LA REPUBLIQUE 93800 Épinay-sur-Seine FRANCE
1818206 820953941 @Company
@Persons
@UBO
@INPI
Richard Richard-Pourquoi Céline
DoB: 1983-10-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 rue Legendre 75017 Paris France
2018787 803436443 @Company
@Persons
@UBO
@INPI
Juhué Mathieu
DoB: 1983-04-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 boulevard Richard Lenoir 75011 Paris France
3653979 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
3653980 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
4959774 823245170 @Company
@Persons
@UBO
@INPI
QUILLIOT Emilien Benjamin Gabriel
DoB: 1983-03-16
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Cours Richard Vitton 69003 Lyon France
10696268 751227026 @Company
@Persons
@UBO
@INPI
DELGENES Richard, André, Marcel
DoB: 1983-03-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Augustins 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581090 518124235 @Company
@Persons
@UBO
@INPI
UGOLINI Aurore Frédérique
DoB: 1983-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Wagner Résidence la Hêtraie - Appt 65 76000 Rouen FRANCE
12581091 518124235 @Company
@Persons
@UBO
@INPI
UGOLINI Aurore Frédérique
DoB: 1983-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Richard Wagner Résidence la Hêtraie - Appt 65 76000 Rouen FRANCE
14410707 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14410708 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
15497474 414726836 @Company
@Persons
@UBO
@INPI
POULET Guillaume Pierre Richard Frédéric
DoB: 1983-11-10
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de Gravelles 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15891363 776641672 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DES THIEZES
DoB: 428105399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
235 Route de la Monnaie 74500 Féternes France
16140304 776641672 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DES THIEZES
DoB: 428105399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
235 Route de la Monnaie 74500 Féternes 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.