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 1988-10-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195103 402063804 @Company
@Persons
@UBO
@INPI
GANCEL Benoit Charles Léon
DoB: 1988-06-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Richard De Fournival 80000 Amiens France
201227 839242252 @Company
@Persons
@UBO
@INPI
HERY Guillaume Bernard Richard
DoB: 1988-03-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue de Verdun 92600 Asnières-sur-Seine FRANCE
209747 341174860 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-01-07
PoB: 53152 MESLAY DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD D'ALDINGEN 53170 MESLAY DU MAINE FRANCE
239962 488869017 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie-Geneviève
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
579165 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1988-10-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Baudry 85530 La Bruffiere France yes
@Cadastre
@Geotag
734653 532297892 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste André Christian
DoB: 1988-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Victor Lastella 38000 Grenoble France
1515678 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline, Emilie
DoB: 1988-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durefort 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
1515679 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline, Emilie
DoB: 1988-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durefort 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
1959345 820436202 @Company
@Persons
@UBO
@INPI
Richard Caroline
DoB: 1988-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 rue de Bellevue 85800 Saint-Gilles-Croix-de-Vie France
5883462 532297892 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste
DoB: 1988-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Anthoard 38000 Grenoble France
6016239 522464437 @Company
@Persons
@UBO
@INPI
PRENEAU Charles Richard
DoB: 1988-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Haute Trelitière 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
8517706 321031502 @Company
@Persons
@UBO
@INPI
SCHAAF Richard Charles
DoB: 1933-06-25
PoB: MUTZGIG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES ESCOIRASSES LA GARDE ADHEMAR 26700 LA GARDE ADHEMAR FRANCE
10693535 348653759 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1938-03-25
PoB: AULNOIS EN PERTHOIS (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA GARE SAINT LYE 10600 CHAPELLE ST LUC (LA) FRANCE yes
@Cadastre
@Geotag
14812482 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline
DoB: 1988-06-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Voie du Moulin 25530 Vercel-Villedieu-le-Camp FRANCE yes
@Cadastre
@Geotag
15256675 339193096 @Company
@Persons
@UBO
@INPI
STRUB Richard
DoB: 1957-07-10
PoB: 68 MULHOUSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 RUE PRINCIPALE 68116 GUEWENHEIM FRANCE
15752934 532297892 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste André Christian
DoB: 1988-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Dauphiné 38000 Grenoble France
16050445 848998928 @Company
@Persons
@UBO
@INPI
VILLIERS Richard Daniel Marcel Eugène
DoB: 1988-08-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Louis Puissant 77820 Le Châtelet-en-Brie 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.