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 1995-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488194 495221061 @Company
@Persons
@UBO
@INPI
MOUTTE Joris Richard Marius
DoB: 1995-02-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
488330 505248237 @Company
@Persons
@UBO
@INPI
MOUTTE Joris Richard Marius
DoB: 1995-02-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069387 812846475 @Company
@Persons
@UBO
@INPI
LEBORGNE Thomas Richard Marcel Fernand
DoB: 1995-06-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Allée des Tilleuls 76530 Yville-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938867 342062502 @Company
@Persons
@UBO
@INPI
DECLERCQ RICHARD
DoB: 1954-05-15
PoB: SOISSONS (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"le clos MONTIER" 2200 Cuisy-En-Almont France
2229267 803674076 @Company
@Persons
@UBO
@INPI
Richard Quentin
DoB: 1995-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
2229269 803674076 @Company
@Persons
@UBO
@INPI
Richard Quentin
DoB: 1995-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
3400815 421505546 @Company
@Persons
@UBO
@INPI
DOMANOWICZ Aksel Richard
DoB: 1995-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Paul Déroulède 6000 Nice FRANCE
3440184 753160399 @Company
@Persons
@UBO
@INPI
ATTON Pierre Olivier Richard
DoB: 1995-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la République 6300 Nice FRANCE
4175862 753099340 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Michel Claude
DoB: 1995-02-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Général de Gaulle 93170 Bagnolet FRANCE
4275378 820934891 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Julien
DoB: 1995-06-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 place Vauban 89630 Saint Leger Vauban France
5016793 821099090 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Pierre Philippe Marie
DoB: 1995-03-02
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
9732429 809796337 @Company
@Persons
@UBO
@INPI
RICHARD Jeanne, Thérèse, Marguertite-Marie
DoB: 1995-06-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
14164119 883920167 @Company
@Persons
@UBO
@INPI
Fosse Louis-Alexandre
DoB: 12/09/1995
PoB: Bourgoin-Jallieu FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
90 boulevard Richard Lenoir 75011 Paris France
15530128 393429154 @Company
@Persons
@UBO
@INPI
WALTER Richard
DoB: 1962-02-22
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU HAHNENBERG GRENDELBRUCH 67190 MUTZIG FRANCE yes
@Cadastre
@Geotag
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.