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 1979-05-08 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486936 493903959 @Company
@Persons
@UBO
@INPI
OLIVIER Karen
DoB: 1979-08-02
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6015314 439878661 @Company
@Persons
@UBO
@INPI
FORTIER Jean-Charles Richard
DoB: 1979-08-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du puits rond 49100 Angers France
6934822 533482097 @Company
@Persons
@UBO
@INPI
JUCHTZER Joffrey, Jean, Richard
DoB: 1979-02-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Egalité 51530 Vinay FRANCE yes
@Cadastre
@Geotag
6934823 533482097 @Company
@Persons
@UBO
@INPI
JUCHTZER Joffrey, Jean, Richard
DoB: 1979-02-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de l'Egalité 51530 Vinay FRANCE yes
@Cadastre
@Geotag
7290124 828353896 @Company
@Persons
@UBO
@INPI
SANDRI Romaric Richard Raymond
DoB: 1979-08-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Cour Mottée 51130 Bergères-lès-Vertus France
7795503 752315028 @Company
@Persons
@UBO
@INPI
PELLETIER Mickael
DoB: 1979-08-14
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Richard Mique 78000 Versailles FRANCE
8656246 428960819 @Company
@Persons
@UBO
@INPI
CAILLAUD Rudy Richard Yves
DoB: 1979-08-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Marchetière 79350 Chiché FRANCE
9340029 501631089 @Company
@Persons
@UBO
@INPI
IMART Damien Jean-Philippe
DoB: 1979-02-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9901857 819276825 @Company
@Persons
@UBO
@INPI
GOMES BARREIRA Rui
DoB: 1979-08-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9901858 819276825 @Company
@Persons
@UBO
@INPI
GOMES BARREIRA Rui
DoB: 1979-08-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10111361 500285929 @Company
@Persons
@UBO
@INPI
LEJEUNE Sebastien Richard
DoB: 1979-08-22
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE FOCH 54000 NANCY FRANCE
10817856 499546943 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Denis Richard
DoB: 1979-06-18
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Petrie 80290 Croixrault France
11280951 801161878 @Company
@Persons
@UBO
@INPI
NEHOU Jérôme, Richard, Valérie
DoB: 1979-08-10
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Jean-François Millet Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
11388173 818414435 @Company
@Persons
@UBO
@INPI
MASSE Richard Pascal François
DoB: 1979-08-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Rue du Chatelier 27190 Le Fidelaire FRANCE yes
@Cadastre
@Geotag
11388174 818414435 @Company
@Persons
@UBO
@INPI
MASSE Richard Pascal François
DoB: 1979-08-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 C Rue du Chatelier 27190 Le Fidelaire FRANCE yes
@Cadastre
@Geotag
11398005 818197519 @Company
@Persons
@UBO
@INPI
MASSE Richard
DoB: 1979-08-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C Rue du Chatelier 27190 Le Fidelaire FRANCE
11398006 818197519 @Company
@Persons
@UBO
@INPI
MASSE Richard
DoB: 1979-08-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 C Rue du Chatelier 27190 Le Fidelaire FRANCE
12356989 819853862 @Company
@Persons
@UBO
@INPI
RICHARD Antoine
DoB: 1979-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Sabin 75011 Paris FRANCE
12500144 818194227 @Company
@Persons
@UBO
@INPI
LAMY Nicolas, Richard, Laurent
DoB: 1979-08-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Marefosse 76430 La Cerlangue FRANCE yes
@Cadastre
@Geotag
12500145 818194227 @Company
@Persons
@UBO
@INPI
LAMY Nicolas, Richard, Laurent
DoB: 1979-08-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Marefosse 76430 La Cerlangue FRANCE yes
@Cadastre
@Geotag
12578994 753084011 @Company
@Persons
@UBO
@INPI
DIOUF COQUAIS Ndeye, Fatou, Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 76500 Orival FRANCE yes
@Cadastre
@Geotag
12578995 753084011 @Company
@Persons
@UBO
@INPI
DIOUF COQUAIS Ndeye, Fatou, Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 76500 Orival FRANCE yes
@Cadastre
@Geotag
12593450 820022168 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA David, René, Joachim
DoB: 1979-08-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richard Wagner 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12593451 820022168 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA David, René, Joachim
DoB: 1979-08-07
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richard Wagner 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12726586 337849715 @Company
@Persons
@UBO
@INPI
MARIE Sébastien, Richard, Aurélien
DoB: 1979-11-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 la Commune 50750 Le Mesnil Herman FRANCE
13061826 300095692 @Company
@Persons
@UBO
@INPI
SCEA DU RHE
DoB: 381999549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE yes
@Cadastre
@Geotag
14056685 421028424 @Company
@Persons
@UBO
@INPI
RICHARD Godwin Alexandre
DoB: 1979-08-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DEVIATION G.C - MAISON DENIE DUZANT GRAND CASE 97150 Saint-Martin 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.