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 1984-09-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615668 824609580 @Company
@Persons
@UBO
@INPI
RICHARD Aurélien
DoB: 1984-11-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint Louis 78000 Versailles FRANCE
2129629 501342885 @Company
@Persons
@UBO
@INPI
Richard Guillaume
DoB: 1984-09-22
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cambronne 75015 Paris France
2394210 384108098 @Company
@Persons
@UBO
@INPI
Richard Richard-Delaurier Amandine
DoB: 1984-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la Soeur Rosalie 75013 Paris France yes
@Cadastre
@Geotag
4625351 330926171 @Company
@Persons
@UBO
@INPI
MAGNIER Joel Victor, Richard
DoB: 1948-02-09
PoB: SAINT GEORGES D'AUNAY (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EPINEUIL LE FLEURIEL (18) 0 FRANCE
6198719 538065558 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Christophe Eugène Richard
DoB: 1984-02-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bertie Albrecht 77370 Nangis FRANCE
6198720 538065558 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Christophe Eugène Richard
DoB: 1984-02-14
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Bertie Albrecht 77370 Nangis FRANCE
7326897 752065995 @Company
@Persons
@UBO
@INPI
SEATON Richard
DoB: 1984-09-16
PoB: Bath ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Mansions Telford avenue SW2 Flat 28 Telford 4EB Londres 0 ROYAUME-UNI
9979601 401733092 @Company
@Persons
@UBO
@INPI
HALLEREAU Richard
DoB: 1984-07-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Purvaux Torfou 49660 Sèvremoine FRANCE yes
@Cadastre
@Geotag
13902100 330744053 @Company
@Persons
@UBO
@INPI
MERLO Richard
DoB: 1955-02-18
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Moule 97111 Morne-à-l'Eau France
13902102 330744079 @Company
@Persons
@UBO
@INPI
CASSIN Richard
DoB: 1951-09-24
PoB: 971 Terre de Haut Gpe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Avenue . HACHE 75008 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.