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 ALEXANDRE RICHARD found 437 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121652 504558180 @Company
@Persons
@UBO
@INPI
MORETTO Herve Richard Alexandre
DoB: 1969-06-15
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lotissement Mer et Montagne rue Mirondin SIX-FOURS-LES-PLAGES 83140 Six-Fours-les-Plages FRANCE
539245 843147232 @Company
@Persons
@UBO
@INPI
Simon Maxim-Alexandre Cyril Richard
DoB: 1982-01-17
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
995912 504558180 @Company
@Persons
@UBO
@INPI
MORETTO Herve Richard Alexandre
DoB: 1969-06-15
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lotissement Mer et Montagne rue Mirondin SIX-FOURS-LES-PLAGES 83140 Six-Fours-les-Plages FRANCE
1351635 353964166 @Company
@Persons
@UBO
@INPI
HENNESSY Roch, Richard, Alexandre, Patrick
DoB: 1983-04-08
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 boulevard de Suisse Monaco 0 MONACO yes
@Cadastre
@Geotag
1620303 788670198 @Company
@Persons
@UBO
@INPI
ROGER Mathieu, Alexandre, Marc, Richard
DoB: 1988-11-11
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue RENE 95870 Bezons FRANCE
3366544 799091632 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Bonaparte 6000 Nice FRANCE
3370025 794190546 @Company
@Persons
@UBO
@INPI
DE VAERE Maxime Richard Alexandre
DoB: 1977-06-03
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Alfred de Vigny 6100 Nice FRANCE
3374481 823825732 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE
3377560 789119567 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3377561 789119567 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE yes
@Cadastre
@Geotag
4143986 522315639 @Company
@Persons
@UBO
@INPI
MILIEN Jean-Daniel Richard-Alexandre
DoB: 1968-02-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4143987 522315639 @Company
@Persons
@UBO
@INPI
MILIEN Jean-Daniel Richard-Alexandre
DoB: 1968-02-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4186874 392327367 @Company
@Persons
@UBO
@INPI
MILIEN JEAN-DANIEL RICHARD ALEXANDRE
DoB: 1968-02-23
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4507556 484193107 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT LAURENT 22150 PLEMY FRANCE yes
@Cadastre
@Geotag
4513376 793057746 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pré Veillon 22150 Plémy FRANCE
4531014 798357653 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pré Veillon 22150 Plémy FRANCE
4531015 798357653 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pré Veillon 22150 Plémy FRANCE
4544399 504467838 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 C rue du Pré Veillon 22150 Plémy FRANCE
4549894 520992090 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 d'rue du Pré Veillon 22150 Plémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549895 520992090 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 d'rue du Pré Veillon 22150 Plémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439007 382070902 @Company
@Persons
@UBO
@INPI
ZHENDRE RICHARD, ROBERT, ALEXANDRE
DoB: 1943-04-04
PoB: BORDEAUX -33-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 Rue GEORGES MANDEL 33000 Bordeaux FRANCE
7362668 530831379 @Company
@Persons
@UBO
@INPI
LABOR@TOIRE DTS HOLDING
DoB: 500881198
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue du Mas du Bosc Vauguieres le Bas 34130 MAUGUIO FRANCE
7834354 349235853 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD ALEXANDRE
DoB: 1953-02-12
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LA TOUR 78360 Montesson FRANCE
9638655 752996546 @Company
@Persons
@UBO
@INPI
GUILLOT Louan, Richard, Alexandre
DoB: 1999-07-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Four Villeforceix 87520 Cieux FRANCE
10481036 432531002 @Company
@Persons
@UBO
@INPI
DELMOTTE Pierre Richard Alexandre Joseph
DoB: 1937-01-01
PoB: 62362 FREVILLERS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Herquelingue 62360 Isques FRANCE
10572229 412764557 @Company
@Persons
@UBO
@INPI
BILLIERES Julien Richard Alexandre
DoB: 1984-04-15
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Ours 0 1205 GENEVE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737502 345154058 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD ALEXANDRE
DoB: 1953-02-12
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue LOUVIERS 0 SAINT GERMAIN EN LAYE FRANCE
10766585 379030430 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD ALEXANDRE
DoB: 1953-02-12
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA TOUR 78360 Montesson FRANCE
12460828 453479578 @Company
@Persons
@UBO
@INPI
MATEO Frederic Marc Richard Alexandre
DoB: 1961-08-27
PoB: LA CONSTANCIA URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ASSOLANT LEFEVRE ET LOTTI 40200 MIMIZAN FRANCE
13011695 820947604 @Company
@Persons
@UBO
@INPI
ROGER Mathieu, Alexandre, Marc, Richard
DoB: 1988-11-11
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Hoche 70300 Luxeuil-les-Bains FRANCE
15423383 331981522 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD ALEXANDRE
DoB: 1953-02-12
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE
15578587 887644524 @Company
@Persons
@UBO
@INPI
BAUDRY Alexandre, Pierre, Richard
DoB: 1982-11-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89C rue Principale 68610 Lautenbach FRANCE
15602881 889681383 @Company
@Persons
@UBO
@INPI
KERSUZAN Alexandre, Philippe, Richard
DoB: 1986-04-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Butte aux Crèches 78350 Jouy-en-Josas FRANCE
15812802 434519294 @Company
@Persons
@UBO
@INPI
CARRAT Alexandre Simon Richard
DoB: 1999-05-01
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Madeleine 30000 Nîmes France
15816672 778392688 @Company
@Persons
@UBO
@INPI
LEFRANC Richard Alexandre
DoB: 1972-10-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 B Route De Gezier 70700 Montboillon France
15931595 529194698 @Company
@Persons
@UBO
@INPI
BENON Richard Alexandre Henri
DoB: 1977-01-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Franklin Roosevelt 69006 Lyon France
16146591 798637880 @Company
@Persons
@UBO
@INPI
LAGO Richard Alexandre
DoB: 1973-09-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gaspard des Montagnes 43100 Brioude 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.