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 1978-05-11 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892148 834292344 @Company
@Persons
@UBO
@INPI
CHAMBRELAN Richard Alain José
DoB: 1978-11-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Impasse des Jonquilles LA BATIE DIVISIN 38490 Les Abrets-en-Dauphiné France
997466 823544994 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis, Yves, Richard
DoB: 1978-11-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
808 Chemin du Moulin du Fort 13120 Gardanne FRANCE
1318949 808645162 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme, Richard, Antoine
DoB: 1978-11-27
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Domaine de la Haut II 22690 La vicomte sur rance FRANCE
1999818 750411563 @Company
@Persons
@UBO
@INPI
Chaabouni Masmoudi Sana
DoB: 1978-11-02
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Richard Lenoir 75011 Paris France
2870205 819935560 @Company
@Persons
@UBO
@INPI
BOUNMEE RICHARD Chintana
DoB: 1978-11-05
PoB: PHICHIT Thaïlande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Plesses 45130 Baule France
2870206 819935560 @Company
@Persons
@UBO
@INPI
BOUNMEE RICHARD Chintana
DoB: 1978-11-05
PoB: PHICHIT Thaïlande
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Plesses 45130 Baule France
3105093 502650435 @Company
@Persons
@UBO
@INPI
BAYIHA KODOCK GERMAIN Vincent Raymond Richard
DoB: 1978-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
774 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105094 502650435 @Company
@Persons
@UBO
@INPI
BAYIHA KODOCK GERMAIN Vincent Raymond Richard
DoB: 1978-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
774 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654365 521743195 @Company
@Persons
@UBO
@INPI
FORRAY Lionel Pierre Richard
DoB: 1978-09-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Ferdinand Pillet résidence le Curto Bât A 13700 Marignane FRANCE
4508693 392903233 @Company
@Persons
@UBO
@INPI
POTIN RICHARD Laurence
DoB: 1978-11-05
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Lande Close 22190 Plérin FRANCE
5644471 429736333 @Company
@Persons
@UBO
@INPI
TRIGUEL Mickaël
DoB: 1978-11-04
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Richard 53220 Montaudin FRANCE
6923208 336980339 @Company
@Persons
@UBO
@INPI
MEYER Pierre-Come Richard
DoB: 1978-11-02
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2F avenue du Général de Gaulle 51100 Reims FRANCE
10892966 533802161 @Company
@Persons
@UBO
@INPI
GIANNINI Serge, Richard
DoB: 1978-12-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Villeneuve 1290 Crottet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135742 501632400 @Company
@Persons
@UBO
@INPI
ANSTESS Richard James Harry
DoB: 1978-11-14
PoB: Middlesbrough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auriac 24190 Saint-Germain-du-Salembre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135743 501632400 @Company
@Persons
@UBO
@INPI
ANSTESS Richard James Harry
DoB: 1978-11-14
PoB: Middlesbrough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auriac 24190 Saint-Germain-du-Salembre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374408 452819568 @Company
@Persons
@UBO
@INPI
LEGRET Romain Jean Richard
DoB: 1978-03-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Bois Saint Jean Batiment I Appt 44 27000 Evreux FRANCE
11547732 498430123 @Company
@Persons
@UBO
@INPI
LERCH Mickaël, Richard, Christian
DoB: 1978-03-02
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Rembrandt 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547733 498430123 @Company
@Persons
@UBO
@INPI
LERCH Mickaël, Richard, Christian
DoB: 1978-03-02
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Rembrandt 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615621 442995270 @Company
@Persons
@UBO
@INPI
PIERRET Benjamin Richard
DoB: 1978-11-02
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue emile Zola 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11778310 539192872 @Company
@Persons
@UBO
@INPI
ENERCOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Sarrette 75685 Paris CEDEX 14 FRANCE
11887118 401977343 @Company
@Persons
@UBO
@INPI
BECK Eric
DoB: 1978-06-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Marius Richard 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910776 801767187 @Company
@Persons
@UBO
@INPI
ROSTAND Boris, François, Richard
DoB: 1978-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Francine 13013 Marseille FRANCE
12576956 481662047 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Vincent
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'ALGER 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
12576957 481662047 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Vincent
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE D'ALGER 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
12579750 484907241 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Vincent
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE DE SURENE 75008 PARIS 08 FRANCE
12586773 818105603 @Company
@Persons
@UBO
@INPI
GUDEFIN Agathe, Andrée, Paulette
DoB: 1978-03-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12586774 818105603 @Company
@Persons
@UBO
@INPI
GUDEFIN Agathe, Andrée, Paulette
DoB: 1978-03-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12608702 531772515 @Company
@Persons
@UBO
@INPI
GUDEFIN Agathe Andrée Paulette
DoB: 1978-03-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12618571 529283079 @Company
@Persons
@UBO
@INPI
ASFALOU Mustapha
DoB: 1978-07-28
PoB: Foum oudi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Richard Waddington 76160 Darnétal FRANCE
12801686 823544994 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis, Yves, Richard
DoB: 1978-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
808 chemin du Moulin du Fort 13120 Gardanne FRANCE
13761256 522785617 @Company
@Persons
@UBO
@INPI
BROCQ Richard, Andre, Fernand
DoB: 1978-09-05
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les orchidées Volcart 97228 Sainte-Luce France
13825554 852207349 @Company
@Persons
@UBO
@INPI
BROCQ Richard, André, Fernand
DoB: 1978-09-05
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Orchidées Volcart 97228 Sainte-Luce France
13825555 852207349 @Company
@Persons
@UBO
@INPI
BROCQ Richard, André, Fernand
DoB: 1978-09-05
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement les Orchidées Volcart 97228 Sainte-Luce France
16122807 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France
16144670 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16144671 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16176578 853556496 @Company
@Persons
@UBO
@INPI
PERUFFO Sébastien Richard Manuel
DoB: 1978-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Route du Lavanchon 38760 Varces-Allières-et-Risset France
16186561 313335978 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DU CREDIT MUTUEL
DoB: 433383122
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France yes
@Cadastre
@Geotag

 

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.