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 1966-05-19 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2460574 999990369 @Company
@Persons
@UBO
@INPI
IDES INVESTISSEMENTS SA
DoB: 327645057
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Im la Fayette 2 place des Vosges 92400 Courbevoie France
4449800 790184683 @Company
@Persons
@UBO
@INPI
PRUVOST Laurent Richard Albert
DoB: 1966-12-19
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue MARÉCHAL FOCH 59100 Roubaix France
5019827 490186103 @Company
@Persons
@UBO
@INPI
RACINE Fabrice Richard Jean-Pierre
DoB: 1966-07-16
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Montbel 69390 Vourles France
5019829 490186103 @Company
@Persons
@UBO
@INPI
RACINE Fabrice Richard Jean-Pierre
DoB: 1966-07-16
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Montbel 69390 Vourles France
5313926 790997423 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice, Richard, Olivier
DoB: 1966-11-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Grande Mielle 50230 Agon Coutainville FRANCE
5313927 790997423 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice, Richard, Olivier
DoB: 1966-11-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Grande Mielle 50230 Agon Coutainville FRANCE
7387120 453971095 @Company
@Persons
@UBO
@INPI
CONDESSE Eric Richard
DoB: 1966-02-26
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE 30250 FONTANES FRANCE
7479774 520442245 @Company
@Persons
@UBO
@INPI
CONDESSE Eric Richard
DoB: 1966-02-26
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint-Come 34000 Montpellier FRANCE
7479775 520442245 @Company
@Persons
@UBO
@INPI
CONDESSE Eric Richard
DoB: 1966-02-26
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Saint-Come 34000 Montpellier FRANCE
8839580 305321929 @Company
@Persons
@UBO
@INPI
GAEC DES MAROUETTES
DoB: 792733164
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Champs Tiercé 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188159 423127166 @Company
@Persons
@UBO
@INPI
PRUVOST Laurent Richard Albert
DoB: 1966-12-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri Bossut 59100 Roubaix France yes
@Cadastre
@Geotag
9188160 423127166 @Company
@Persons
@UBO
@INPI
PRUVOST Laurent Richard Albert
DoB: 1966-12-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henri Bossut 59100 Roubaix France yes
@Cadastre
@Geotag
9220011 442142097 @Company
@Persons
@UBO
@INPI
PRUVOST Laurent Richard Albert
DoB: 1966-12-19
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Marechal Foch 59100 Roubaix France
9691738 490671088 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Richard Olivier
DoB: 1966-11-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ENCLUME ORVAL 50660 Orval sur Sienne FRANCE
9691739 490671088 @Company
@Persons
@UBO
@INPI
CLEMENT Patrice Richard Olivier
DoB: 1966-11-06
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE L'ENCLUME ORVAL 50660 Orval sur Sienne FRANCE
9850717 314080284 @Company
@Persons
@UBO
@INPI
PRUDHOMME Christophe, Richard
DoB: 1966-02-13
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 boulevard Saint-Exupéry 83300 Draguignan FRANCE
9850718 314080284 @Company
@Persons
@UBO
@INPI
PRUDHOMME Christophe, Richard
DoB: 1966-02-13
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 boulevard Saint-Exupéry 83300 Draguignan FRANCE
10105416 423775584 @Company
@Persons
@UBO
@INPI
DUQUENOIS Olivier, Marie, François, Richard
DoB: 1966-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue d'Ottrott 67210 Obernai FRANCE 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.