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 Richert 1960-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507831 350774048 @Company
@Persons
@UBO
@INPI
AGRICA - ASSOCIATION DE GESTION POUR LE COMPTE DES INSTITUTIONS COMPLEMENTAIRES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 rue de la Ville L'Évêque 75382 Paris CEDEX 08 France
510729 411735210 @Company
@Persons
@UBO
@INPI
Richert Pierre
DoB: 1960-01-02
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daumier 75016 Paris France
1792522 411735210 @Company
@Persons
@UBO
@INPI
RICHERT Pierre
DoB: 1960-01-02
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75008 Paris France
2093085 319242624 @Company
@Persons
@UBO
@INPI
RICHERT Pierre-Marie
DoB: 1960-01-02
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de la Bienfaisance Pari 75008 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204597 510226665 @Company
@Persons
@UBO
@INPI
RICHERT Pierre
DoB: 1960-01-02
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue Daumier 75016 Paris France yes
@Cadastre
@Geotag
2222335 314711656 @Company
@Persons
@UBO
@INPI
RICHERT Pierre
DoB: 1960-01-02
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daumier 75016 Paris France
2259925 424413946 @Company
@Persons
@UBO
@INPI
RICHERT Pierre
DoB: 1960-01-02
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
2324860 520365347 @Company
@Persons
@UBO
@INPI
Richert Pierre
DoB: 1960-01-02
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75008 Paris France
2419016 350774048 @Company
@Persons
@UBO
@INPI
AGRICA - ASSOCIATION DE GESTION POUR LE COMPTE DES INSTITUTIONS COMPLEMENTAIRES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 rue de la Ville L'Évêque 75382 Paris CEDEX 08 France
2419905 802608018 @Company
@Persons
@UBO
@INPI
Richert Pierre Marie
DoB: 1960-01-02
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
15546844 500410741 @Company
@Persons
@UBO
@INPI
RICHERT Patrick
DoB: 1960-07-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PRUNELLIERS 68740 BLODELSHEIM FRANCE
15547591 502576952 @Company
@Persons
@UBO
@INPI
RICHERT Patrick
DoB: 1960-07-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vosges 68740 Rumersheim-le-Haut FRANCE yes
@Cadastre
@Geotag
15547592 502576952 @Company
@Persons
@UBO
@INPI
RICHERT Patrick
DoB: 1960-07-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Vosges 68740 Rumersheim-le-Haut FRANCE yes
@Cadastre
@Geotag
15859859 520365347 @Company
@Persons
@UBO
@INPI
Richert Pierre
DoB: 02/01/1960
PoB: Caudéran FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daumier 75016 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.