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 1976-05-03 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201875 792283814 @Company
@Persons
@UBO
@INPI
BLONDEAU Céline, Marie, Simone, Claudine
DoB: 1976-03-23
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Boulevard Richard Lenoir 75011 Paris FRANCE
2843931 452735137 @Company
@Persons
@UBO
@INPI
LACHADO Serge Richard
DoB: 1976-03-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route d'Orléans 45380 La Chapelle-Saint-Mesmin France
4885593 751915737 @Company
@Persons
@UBO
@INPI
PRIEUR Christophe Pascal
DoB: 1976-03-25
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France
6045771 538425513 @Company
@Persons
@UBO
@INPI
BATTISTI Simon Richard
DoB: 1976-03-21
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix Senard 44190 Clisson France
8350127 503724536 @Company
@Persons
@UBO
@INPI
HENRY Pierre Michel Richard
DoB: 1976-03-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place des Comtes du Forez 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
8350128 503724536 @Company
@Persons
@UBO
@INPI
HENRY Pierre Michel Richard
DoB: 1976-03-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place des Comtes du Forez 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
9378626 305220980 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1932-02-16
PoB: MOELAN SUR MER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERDUEL MOELAN SUR MER 0 29116 MOELAN SUR MER FRANCE
9725650 422361428 @Company
@Persons
@UBO
@INPI
SHAIL James, Richard
DoB: 1976-03-22
PoB: Chelmsford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wickham Bishops - CM8 3JI Drumochter Essex 0 ROYAUME-UNI
9732918 518978507 @Company
@Persons
@UBO
@INPI
COADIC RICHARD Isabelle
DoB: 1976-03-05
PoB: Tahaa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Beg Er Lann 56270 Ploemeur FRANCE
11214284 819230640 @Company
@Persons
@UBO
@INPI
BARBET Davy Pierre Raphaël Richard
DoB: 1976-12-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Dissignac 44600 Saint-Nazaire France
11418319 793535865 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric Jean-Claude
DoB: 1976-03-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
11418320 793535865 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric Jean-Claude
DoB: 1976-03-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
11603185 751717430 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric Richard
DoB: 1976-03-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mollière 42110 Saint-Barthélemy-Lestra FRANCE
11619191 514035906 @Company
@Persons
@UBO
@INPI
THEPAUT RICHARD Delphine Rosanna Meritxell
DoB: 1976-03-09
PoB: Andorra la Vella ANDORRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Boulevard Sébastopol 75003 Paris FRANCE
11631730 792426538 @Company
@Persons
@UBO
@INPI
CHARRAT-BOUTIQUE Olivier
DoB: 1976-03-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
12229268 827989641 @Company
@Persons
@UBO
@INPI
METRAL METRAL PANDER Alexandra
DoB: 1976-04-20
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12241911 487610115 @Company
@Persons
@UBO
@INPI
GARNIER Cyrille
DoB: 1976-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12352680 753529221 @Company
@Persons
@UBO
@INPI
HADDAD Julie Yvonne
DoB: 1976-06-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12386186 809016819 @Company
@Persons
@UBO
@INPI
METRAL METRAL-PANDER Alexandra
DoB: 1976-04-20
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Richard Wallace - Bât. B - 92800 Puteaux FRANCE
12594206 499643997 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric
DoB: 1976-03-26
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
12721524 504497595 @Company
@Persons
@UBO
@INPI
LECERF Sébastien Philippe Richard
DoB: 1976-01-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vieille rue 50450 Gavray FRANCE
12721525 504497595 @Company
@Persons
@UBO
@INPI
LECERF Sébastien Philippe Richard
DoB: 1976-01-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Vieille rue 50450 Gavray FRANCE
14619392 883023400 @Company
@Persons
@UBO
@INPI
DELANNOY Marc Bruno David Richard
DoB: 1976-11-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Allée de Torrens 74300 Cluses France
14730247 835364423 @Company
@Persons
@UBO
@INPI
Repessé Richard
DoB: 05/07/1976
PoB: Chartres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
156 rue Raymond Losserand 75014 Paris France
15652650 895206258 @Company
@Persons
@UBO
@INPI
ARDISSON Richard
DoB: 1976-07-07
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1212 Chemin Départemental 18 6640 Saint-Jeannet 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.