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 1960-04-05 found 1032 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196623 478719875 @Company
@Persons
@UBO
@INPI
SORRET MARCISZEWER VIVIANE
DoB: 1960-05-26
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
2972309 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2972310 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
3842946 383551561 @Company
@Persons
@UBO
@INPI
MITRANI Maurice
DoB: 1960-05-14
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Richard Mique 66000 Perpignan France
4265937 539440180 @Company
@Persons
@UBO
@INPI
BOUTET-RICHARD-TUPHE
DoB: 422800375
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Renoir 89000 Auxerre France
4446551 412459836 @Company
@Persons
@UBO
@INPI
PAULCSAK Patrick Richard
DoB: 1960-05-15
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Rue du Général de Gaulle 59123 Zuydcoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446552 412459836 @Company
@Persons
@UBO
@INPI
PAULCSAK Patrick Richard
DoB: 1960-05-15
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue du Général de Gaulle 59123 Zuydcoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4634518 332104835 @Company
@Persons
@UBO
@INPI
KLEINWORT RICHARD DRAKE
DoB: 1960-11-04
PoB: LONDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 HEREFIRD SQUARE 0 LONDRES SW 7 FLAT 3 FRANCE
4932993 479121006 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean-Marc
DoB: 1960-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
4968355 483066601 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean Marc
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
4968356 483066601 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean Marc
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
4997959 821020179 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean Marc
DoB: 1960-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
5035135 438474744 @Company
@Persons
@UBO
@INPI
LEBUY Christophe
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France yes
@Cadastre
@Geotag
5035136 438474744 @Company
@Persons
@UBO
@INPI
LEBUY Christophe
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France yes
@Cadastre
@Geotag
5047051 418056057 @Company
@Persons
@UBO
@INPI
LEBUY Christophe
DoB: 1960-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
5753421 782163620 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAUZPRUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47410 Lauzun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6378349 502835515 @Company
@Persons
@UBO
@INPI
GOMEZ Yves Marc
DoB: 1960-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Richard Wagner 33700 Mérignac FRANCE
7855392 398542001 @Company
@Persons
@UBO
@INPI
DE FREITAS RICHARD LAURENT LUCIEN MIGUEL
DoB: 1960-05-29
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cheminement PIERREUX 78640 Neauphle-le-Château FRANCE
9906110 72200280 @Company
@Persons
@UBO
@INPI
FONDATION AMIPI BERNARD VENDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue du Maréchal Foch BP 30415 49304 Cholet FRANCE
9980977 447825746 @Company
@Persons
@UBO
@INPI
KERDREUX DUVAIL Sylviane
DoB: 1960-05-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BOULEVARD GUSTAVE RICHARD 49300 CHOLET FRANCE
10608535 423300375 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1960-06-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier RICHARD 7210 Saint-Lager-Bressac France
10736138 453744518 @Company
@Persons
@UBO
@INPI
LAFAY Wilfrid Pierre Jean Richard
DoB: 1960-08-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Allée DE LA MARINE ROYALE 6210 Mandelieu-la-Napoule FRANCE
11397418 809192370 @Company
@Persons
@UBO
@INPI
COURTY Philippe
DoB: 1960-05-02
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Friches du Caillouet la Croix Richard 27400 Le Mesnil-Jourdain FRANCE
11616151 821241932 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Olivier Jean
DoB: 1960-05-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11629876 383471232 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Olivier Jean
DoB: 1960-05-19
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11631876 827964271 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Olivier Jean
DoB: 1960-05-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Ennemond Richard 42400 Saint-Chamond FRANCE
11631877 827964271 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Olivier Jean
DoB: 1960-05-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ennemond Richard 42400 Saint-Chamond FRANCE
12726423 802391201 @Company
@Persons
@UBO
@INPI
LAISNEY Philippe, Richard, Michel, Bertrand
DoB: 1960-11-08
PoB: 50552 Saint-Sébastien-de-Raids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Bourg 50190 Saint-Sébastien-de-Raids FRANCE
13036104 328202288 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent Richard
DoB: 1960-01-18
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DE VIARS 81600 GAILLAC FRANCE
13054179 499158392 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent Richard
DoB: 1960-01-18
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGRELLE 81600 BRENS FRANCE yes
@Cadastre
@Geotag
13054180 499158392 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent Richard
DoB: 1960-01-18
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAGRELLE 81600 BRENS FRANCE yes
@Cadastre
@Geotag
13387586 350836698 @Company
@Persons
@UBO
@INPI
GULINI Jean-Pierre
DoB: 1960-10-13
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RICHARD CASTEAU 84220 ROUSSILLON 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.