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 1987-04-11 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115672 810854216 @Company
@Persons
@UBO
@INPI
KAYA Ali
DoB: 1987-11-25
PoB: Elbistan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Richard Byrd 78200 Mantes-la-Jolie France
943403 505347658 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Claude De la Colombière 69360 Saint-Symphorien-d'Ozon France
1057373 810854216 @Company
@Persons
@UBO
@INPI
KAYA Ali
DoB: 1987-11-25
PoB: Elbistan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Richard Byrd 78200 Mantes-la-Jolie France
1226978 539383422 @Company
@Persons
@UBO
@INPI
RAMIREZ BENAVIDES Astrid Juneiry
DoB: 1987-11-10
PoB: SANTUARIO RISARALDA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard RICHARD LENOIR 75011 Paris FRANCE
2865463 342703253 @Company
@Persons
@UBO
@INPI
MOSKAL RICHARD
DoB: 1948-03-09
PoB: TARNOBRZEG (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tourneau Chevillon Sur Huillard 45700 Villemandeur France
4136778 820078558 @Company
@Persons
@UBO
@INPI
BRIAND Gaby Yoan
DoB: 1987-11-07
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Bis Rue Richard Vian 91530 Saint-Chéron FRANCE
4136779 820078558 @Company
@Persons
@UBO
@INPI
BRIAND Gaby Yoan
DoB: 1987-11-07
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Bis Rue Richard Vian 91530 Saint-Chéron FRANCE
4183607 819980640 @Company
@Persons
@UBO
@INPI
BRIAND Gaby Yoan
DoB: 1987-11-07
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41Bis Rue Richard Vian 91530 Saint-Chéron FRANCE
4843289 310233168 @Company
@Persons
@UBO
@INPI
ARGOUD Guillaume Richard
DoB: 1987-11-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Léon Blum Bâtiment B 69100 Villeurbanne France
5862856 438639163 @Company
@Persons
@UBO
@INPI
ARGOUD Guillaume Richard
DoB: 1987-11-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Franklin 38000 Grenoble France
9391981 342754488 @Company
@Persons
@UBO
@INPI
RICHARD CADAIN Monique
DoB: 1934-02-15
PoB: LUSSON DU POITOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DE L'EGLISE NEVEZ 0 29139 NEVEZ FRANCE
9451223 804043933 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Balay 42100 Saint-Étienne France yes
@Cadastre
@Geotag
9451224 804043933 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Balay 42100 Saint-Étienne France yes
@Cadastre
@Geotag
9483029 803820083 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Balay 42100 Saint-Étienne France
10097236 827457813 @Company
@Persons
@UBO
@INPI
LINDINI Emric, Patrick, Richard
DoB: 1987-11-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jeanne d'Arc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097237 827457813 @Company
@Persons
@UBO
@INPI
LINDINI Emric, Patrick, Richard
DoB: 1987-11-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Jeanne d'Arc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857650 342860319 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Robert Andre
DoB: 1956-02-23
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DU JURA 1210 FERNEY VOLTAIRE FRANCE
11660364 820359016 @Company
@Persons
@UBO
@INPI
FAUDRIN Sébastien Richard Pierre
DoB: 1987-11-06
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Paul Cezanne 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11914711 819417718 @Company
@Persons
@UBO
@INPI
PASCAU Julien Richard
DoB: 1987-11-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Cours Gouffé 13006 Marseille FRANCE
15447138 505347658 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Claude De la Colombière 69360 Saint-Symphorien-d'Ozon France
15981706 838971125 @Company
@Persons
@UBO
@INPI
MAINGUEUX Nicolas, Richard
DoB: 1987-04-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Victor Lacroix 62860 Bourlon 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.