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 1982-04-02 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340653 444884035 @Company
@Persons
@UBO
@INPI
VINCENT Julie
DoB: 1982-02-23
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Alphonse Richard 4000 Digne-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1586113 751238189 @Company
@Persons
@UBO
@INPI
COLLET Ludovic
DoB: 1982-02-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
3642711 530020585 @Company
@Persons
@UBO
@INPI
PIERRON Raphaël Thierry
DoB: 1982-06-05
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Richard Wagner 13880 Velaux FRANCE
5033606 450976857 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5121061 447880378 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France
7703939 499995751 @Company
@Persons
@UBO
@INPI
LECONTE Emmanuel, Richard, Serge
DoB: 1982-10-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Saint-Rémy 76260 Eu FRANCE
7720064 794020388 @Company
@Persons
@UBO
@INPI
NAPIERALA Jimmy, Henri, Richard
DoB: 1982-05-22
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B rue du 20 ème Chasseur 41100 Vendôme FRANCE
7808362 800517633 @Company
@Persons
@UBO
@INPI
GAZAUX Jonathan, Richard, Aldo
DoB: 1982-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Hoche 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7808363 800517633 @Company
@Persons
@UBO
@INPI
GAZAUX Jonathan, Richard, Aldo
DoB: 1982-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Hoche 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9318744 798880308 @Company
@Persons
@UBO
@INPI
FOUCHET RICHARD Klara, Armelle, Marie-Louise
DoB: 1982-02-23
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Dramard 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9318745 798880308 @Company
@Persons
@UBO
@INPI
FOUCHET RICHARD Klara, Armelle, Marie-Louise
DoB: 1982-02-23
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Dramard 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477907 433286416 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-PHIPPS Till Adrien Richard
DoB: 1982-02-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 bis Avenue Président Mitterrand Appart.24-Résidence Carambole 97410 Saint-Pierre France
9978043 510155096 @Company
@Persons
@UBO
@INPI
RICHARD Michaël
DoB: 1982-02-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du 8 Mai 1945 La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
10139116 762800571 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1951-01-02
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE LA COTE 54000 NANCY FRANCE
10227321 487895948 @Company
@Persons
@UBO
@INPI
LEGUILLOUX Aurélien Richard Louis
DoB: 1982-02-27
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Comblât Le Pont 15800 Vic-sur-Cère France
10227322 487895948 @Company
@Persons
@UBO
@INPI
LEGUILLOUX Aurélien Richard Louis
DoB: 1982-02-27
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Comblât Le Pont 15800 Vic-sur-Cère France
10376667 530423508 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin FORTES TERRES 54260 Longuyon France yes
@Cadastre
@Geotag
10499236 534226022 @Company
@Persons
@UBO
@INPI
LONGONI Christophe, Richard
DoB: 1982-08-02
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Noyers 88390 Les Forges FRANCE
10657710 812272375 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue des Terreaux 10260 Virey-sous-Bar FRANCE
10657711 812272375 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue des Terreaux 10260 Virey-sous-Bar FRANCE
10665894 402935787 @Company
@Persons
@UBO
@INPI
ROYER Richard Gilbert René
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE
10665895 402935787 @Company
@Persons
@UBO
@INPI
ROYER Richard Gilbert René
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10110 Balnot-sur-Laignes FRANCE
10678831 518204763 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue des Terreaux 10260 Virey-sous-Bar FRANCE
10683567 448321141 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue des Terreaux 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
10683568 448321141 @Company
@Persons
@UBO
@INPI
ROYER Richard
DoB: 1982-02-14
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue des Terreaux 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
10794771 539906545 @Company
@Persons
@UBO
@INPI
VAN DE KERCHOVE LEGENDRE Isabelle Martine Frédérique
DoB: 1982-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43-45 Boulevard Richard Wallace 92800 Puteaux France yes
@Cadastre
@Geotag
10893686 306329061 @Company
@Persons
@UBO
@INPI
SURBER Alexandre Richard
DoB: 1982-07-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route d'Evron 1100 Martignat FRANCE yes
@Cadastre
@Geotag
10893687 306329061 @Company
@Persons
@UBO
@INPI
SURBER Alexandre Richard
DoB: 1982-07-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 route d'Evron 1100 Martignat FRANCE yes
@Cadastre
@Geotag
10913771 824790570 @Company
@Persons
@UBO
@INPI
KAYAN Davut
DoB: 1982-07-02
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
828 rue Richard Wagner Veyziat 1100 Oyonnax FRANCE
11254254 490832458 @Company
@Persons
@UBO
@INPI
SILVESTRE Joaquim Sylvestre
DoB: 1982-08-11
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623304 485238125 @Company
@Persons
@UBO
@INPI
BOURRIN Richard
DoB: 1982-02-25
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Devaure 42140 Chazelles-sur-Lyon FRANCE
11669242 389341413 @Company
@Persons
@UBO
@INPI
BOURRIN Richard
DoB: 1982-02-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Devaure 42140 Chazelles-sur-Lyon FRANCE
11805624 528733629 @Company
@Persons
@UBO
@INPI
BIAGGI Laurent
DoB: 1982-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard Marius Richard MARSEILLE 13012 Marseille FRANCE
12191798 752119214 @Company
@Persons
@UBO
@INPI
GRILO Richard
DoB: 1982-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Édouard Vaillant 92150 Suresnes FRANCE
13570013 403653579 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pins 245 Rue Richard Wagner Veyziat 1100 Oyonnax 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.