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 1973-12-06 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91637 574501557 @Company
@Persons
@UBO
@INPI
VERNEY- CARRON Geoffroy Richard Florian
DoB: 1973-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue des Ajoncs 0 Bruxelles Belgique Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
730299 448602102 @Company
@Persons
@UBO
@INPI
CLOSSET Thibaut
DoB: 1973-07-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1046 Rue Rodolphe Richard 45160 Olivet France
2472371 533989869 @Company
@Persons
@UBO
@INPI
Dahan Jacques Jérémie
DoB: 1973-11-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Richard Wallace 92200 Neuilly sur Seine France
2846768 478650443 @Company
@Persons
@UBO
@INPI
AGUENIER Fabrice Jean-André
DoB: 1973-06-26
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rodolphe Richard Bâtiment C 45160 Olivet France
2846769 478650443 @Company
@Persons
@UBO
@INPI
AGUENIER Fabrice Jean-André
DoB: 1973-06-26
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rodolphe Richard Bâtiment C 45160 Olivet France
3934624 825076730 @Company
@Persons
@UBO
@INPI
GIOVANSILI Sébastien, François, Patrick
DoB: 1973-11-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Richard Wagner 83700 Saint-Raphaël FRANCE
4359183 814317707 @Company
@Persons
@UBO
@INPI
CAUMES Yannick, Daniel
DoB: 1973-06-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Théodore Richard 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4359184 814317707 @Company
@Persons
@UBO
@INPI
CAUMES Yannick, Daniel
DoB: 1973-06-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Théodore Richard 12100 Creissels FRANCE yes
@Cadastre
@Geotag
6935667 532155140 @Company
@Persons
@UBO
@INPI
ALLART Joël Richard Yeman
DoB: 1973-06-19
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Léo Lagrange 51100 Reims FRANCE
6935668 532155140 @Company
@Persons
@UBO
@INPI
ALLART Joël Richard Yeman
DoB: 1973-06-19
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Léo Lagrange 51100 Reims FRANCE
9341348 498967611 @Company
@Persons
@UBO
@INPI
THOMAZET Stephan Richard Simon
DoB: 1973-06-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LEMBRAUT 81240 ST AMANS VALTORET FRANCE yes
@Cadastre
@Geotag
9341349 498967611 @Company
@Persons
@UBO
@INPI
THOMAZET Stephan Richard Simon
DoB: 1973-06-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LEMBRAUT 81240 ST AMANS VALTORET FRANCE yes
@Cadastre
@Geotag
12573050 821259488 @Company
@Persons
@UBO
@INPI
ELOUARD Marc, William, Richard
DoB: 1973-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Philbert Caux 76420 Bihorel FRANCE
12602001 795298983 @Company
@Persons
@UBO
@INPI
ELOUARD Marc, William, Richard
DoB: 1973-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Philibert Caux 76420 Bihorel FRANCE
12607805 529473951 @Company
@Persons
@UBO
@INPI
ELOUARD Marc William Richard
DoB: 1973-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 boulevard Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479362 852858471 @Company
@Persons
@UBO
@INPI
VIGNAS Richard, Jérôme
DoB: 1973-06-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Quartier Augreilh 40500 Saint-Sever FRANCE
13947888 797646510 @Company
@Persons
@UBO
@INPI
DOMINEAUX Richard Medard
DoB: 1973-06-08
PoB: Capesterre Belle Eau 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement Beguette Imp du Palmier Royal 97111 Morne-à-l'Eau France
14228870 502840879 @Company
@Persons
@UBO
@INPI
HOARAU Serge Joseph
DoB: 1973-06-04
PoB: La Rivière st-louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Richard Saint-Louis LA RIVIERE 97421 Saint-Louis France
14630143 535191076 @Company
@Persons
@UBO
@INPI
ALLART Joël, Richard, Yeman
DoB: 1973-06-19
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40bis Boulevard Jamin 51100 Reims FRANCE
14630144 535191076 @Company
@Persons
@UBO
@INPI
ALLART Joël, Richard, Yeman
DoB: 1973-06-19
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40bis Boulevard Jamin 51100 Reims FRANCE
14758247 513034181 @Company
@Persons
@UBO
@INPI
PRIEUR-GELIS David Richard Alain
DoB: 1973-05-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue du Professeur Henri Chretien 6300 Nice FRANCE
14787623 789236155 @Company
@Persons
@UBO
@INPI
ARNOULT Richard
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
15836983 799630942 @Company
@Persons
@UBO
@INPI
EVANO Yann Richard
DoB: 1973-12-29
PoB: 49007 Angers (49) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 bis Rue Pasteur 69450 Saint-Cyr-au-Mont-d'Or 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.