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 1976-03-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139383 534767124 @Company
@Persons
@UBO
@INPI
Conforti Richard
DoB: 1976-03-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée des Bouleaux le Dauphin Bleu 6800 Cagnes sur Mer France
1473917 492977418 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Tony Pierre Maurice
DoB: 1976-05-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L ABBAYE 25650 GILLEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1473918 492977418 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Tony Pierre Maurice
DoB: 1976-05-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L ABBAYE 25650 GILLEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3309140 803965151 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tureaux 3230 Lusigny FRANCE
3315446 492717723 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE
3315447 492717723 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE
3318949 419688452 @Company
@Persons
@UBO
@INPI
BEURRIER Olivier Richard
DoB: 1976-04-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DE L'ARCHE 36600 LYE FRANCE yes
@Cadastre
@Geotag
3321761 509612370 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE yes
@Cadastre
@Geotag
5114800 819201500 @Company
@Persons
@UBO
@INPI
PAUL Richard Alexandre
DoB: 1976-08-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue de Prony 69620 Chamelet France
5298676 504520974 @Company
@Persons
@UBO
@INPI
ABEKHOUKH Grégory Richard Paul
DoB: 1976-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Marronnier Coulombs 14480 MOULINS EN BESSIN FRANCE
5298677 504520974 @Company
@Persons
@UBO
@INPI
ABEKHOUKH Grégory Richard Paul
DoB: 1976-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue du Marronnier Coulombs 14480 MOULINS EN BESSIN 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
6379477 480447879 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1976-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DU MAL DES LOGIS GARNUNG 33680 Lacanau FRANCE
6381426 452507106 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1976-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GABRIEL DUPUY 33680 Lacanau Océan FRANCE
6428156 528095995 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1976-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Mûriers Villas du Domaine des Bourdieux 33185 Le Haillan FRANCE
9899719 489705319 @Company
@Persons
@UBO
@INPI
RICHARD BOURMAUD Anne
DoB: 1976-03-28
PoB: 85151 MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
zone artisanale la Providence Tillières 49230 Sèvremoine FRANCE
9900450 819144478 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
9900451 819144478 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
10876315 445091747 @Company
@Persons
@UBO
@INPI
DERUDET Richard
DoB: 1976-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route du Château d'Eau 1310 Confrançon 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
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
12836587 423015734 @Company
@Persons
@UBO
@INPI
PICCINI Richard
DoB: 1976-06-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Victor Hugo 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13350177 791810666 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, Pierre, Jean
DoB: 1976-05-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Eugène Meyzonnier 7100 Annonay FRANCE
14685076 442865242 @Company
@Persons
@UBO
@INPI
LARIVIERE RICHARD Bernadette Marie Claudine
DoB: 1976-11-10
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie Délié 59270 Méteren France yes
@Cadastre
@Geotag
15976664 509612370 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny 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.