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 Richter 1964-08-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741975 505253260 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
1753464 511765380 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
1769892 390085090 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
1812854 529100661 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
1818442 504136581 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
1826084 751423021 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
1848129 504136631 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874085 431493931 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Berri 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1882177 811720432 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1888036 530737402 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
1938386 405009762 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
1957329 789032992 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
1972370 751460403 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2063791 751459504 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
2064196 487636714 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2064197 487636714 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2092608 511760464 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
2139296 522576925 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
2202645 520641945 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
2223264 404858466 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Berri 75008 Paris France
2225096 820773356 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Ponthieu 75008 Paris France
2229416 487871626 @Company
@Persons
@UBO
@INPI
RICHTER CAROLE
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2251568 512776436 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
2309825 537704017 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
2311758 808380497 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2324910 504136367 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France
2338903 789034667 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
2346829 537703217 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2504316 522332139 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56-58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2508250 517560819 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
2508251 517560819 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France
2517668 538516469 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
11851514 493649594 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75/77 Rue de Clézy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11851515 493649594 @Company
@Persons
@UBO
@INPI
RICHTER Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75/77 Rue de Clézy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14822708 529100661 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 16/08/1964
PoB: Nice FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
56-58 rue de Ponthieu 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.