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 1974-11-04 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206014 382813889 @Company
@Persons
@UBO
@INPI
LEROY Maxime
DoB: 1974-04-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Richard 12100 Millau France yes
@Cadastre
@Geotag
206015 382813889 @Company
@Persons
@UBO
@INPI
LEROY Maxime
DoB: 1974-04-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Richard 12100 Millau France yes
@Cadastre
@Geotag
1155726 821172095 @Company
@Persons
@UBO
@INPI
AZOULAY Fabrice
DoB: 1974-04-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
1155727 821172095 @Company
@Persons
@UBO
@INPI
AZOULAY Fabrice
DoB: 1974-04-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
1239666 347541245 @Company
@Persons
@UBO
@INPI
AZOULAY Fabrice, Patrick, Maurice
DoB: 1974-04-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
2382629 320527898 @Company
@Persons
@UBO
@INPI
De Hulster Guillaume
DoB: 1974-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795817 533325346 @Company
@Persons
@UBO
@INPI
BONNEMAIN Frédéric Richard David
DoB: 1974-12-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Chemin De les Lloberes 66000 Perpignan France
5028113 432496370 @Company
@Persons
@UBO
@INPI
JOANDEL Béatrice
DoB: 1974-06-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Ennemond Richard 42400 Saint-Chamond France yes
@Cadastre
@Geotag
5531105 328582044 @Company
@Persons
@UBO
@INPI
ALICOM
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue du Plessis Richard 85250 Saint-Fulgent France
6050656 823559935 @Company
@Persons
@UBO
@INPI
MERINO-RIOCHER Cédric Richard
DoB: 1974-04-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Brûlais 44110 Saint-Aubin-des-Châteaux France
6050657 823559935 @Company
@Persons
@UBO
@INPI
MERINO-RIOCHER Cédric Richard
DoB: 1974-04-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Brûlais 44110 Saint-Aubin-des-Châteaux France
6508720 399079110 @Company
@Persons
@UBO
@INPI
CHHEAM RICHARD
DoB: 1974-04-10
PoB: KAMPUCHEA (ANCIEN CAMBODGE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Chemin DE LA PERRIERE 33710 Tauriac FRANCE
8608740 497714352 @Company
@Persons
@UBO
@INPI
FEBVRE Frédéric
DoB: 1974-04-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Richard Lenoir 75011 Paris 11 FRANCE
8608741 497714352 @Company
@Persons
@UBO
@INPI
FEBVRE Frédéric
DoB: 1974-04-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Richard Lenoir 75011 Paris 11 FRANCE
9329552 815320866 @Company
@Persons
@UBO
@INPI
FABRES Pascal, Richard
DoB: 1974-03-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 impasse de Sainte-Gemme 81580 Soual FRANCE
9329553 815320866 @Company
@Persons
@UBO
@INPI
FABRES Pascal, Richard
DoB: 1974-03-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
222 impasse de Sainte-Gemme 81580 Soual FRANCE
9446086 818168650 @Company
@Persons
@UBO
@INPI
KOUADIO Kouamé Richmond Richard
DoB: 1974-04-27
PoB: Daloa Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Chemin Pré Piraud 38300 Saint-Savin France
9562310 812384154 @Company
@Persons
@UBO
@INPI
COLIGNON Gérald Richard
DoB: 1974-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue du Maréchal Joffre 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562311 812384154 @Company
@Persons
@UBO
@INPI
COLIGNON Gérald Richard
DoB: 1974-06-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 ter rue du Maréchal Joffre 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621601 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11621603 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11807621 490292513 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1974-04-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 D Traverse Richard 83200 Toulon FRANCE
13029999 828412429 @Company
@Persons
@UBO
@INPI
BONNEMAIN Frédéric, Richard, David
DoB: 1974-12-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 chemin de Las Lloberes 66000 Perpignan FRANCE
13030000 828412429 @Company
@Persons
@UBO
@INPI
BONNEMAIN Frédéric, Richard, David
DoB: 1974-12-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 chemin de Las Lloberes 66000 Perpignan FRANCE
14123738 524640901 @Company
@Persons
@UBO
@INPI
NICOLAS Robert Richard
DoB: 1974-04-03
PoB: BINH-TRUOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue du Général de Gaulle 97310 Kourou France
14660526 823559935 @Company
@Persons
@UBO
@INPI
MERINO-RIOCHER Cédric Richard
DoB: 1974-04-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudinière 44430 La Boissière-du-Doré France
15407482 508088812 @Company
@Persons
@UBO
@INPI
NGOUMMELA KOUCHERE Richard Alexis
DoB: 1974-08-11
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Giono 77600 Bussy-Saint-Georges FRANCE
15422940 533325346 @Company
@Persons
@UBO
@INPI
BONNEMAIN Frédéric, Richard, David
DoB: 1974-12-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld le Bertal route Communale 81250 Paulinet FRANCE
15799331 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de l'Image 27350 Valletot France
15799332 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Image 27350 Valletot 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.