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 1956-03-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187085 429363245 @Company
@Persons
@UBO
@INPI
MESTRES Jean-Michel
DoB: 1956-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place richard baret 75017 Paris FRANCE
2623881 395324536 @Company
@Persons
@UBO
@INPI
RICHARD COMBE Chantal Marie Françoise
DoB: 1956-03-15
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Picardes 26140 Albon France
2655257 790930309 @Company
@Persons
@UBO
@INPI
MICHAUD Richard
DoB: 1956-02-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée Édouard Crumiere 26000 Valence France
3304291 514797034 @Company
@Persons
@UBO
@INPI
RICHARD BOIRE Marie-Pierre Germaine
DoB: 1956-12-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 la Font Roseau 3440 Buxieres-les-mines FRANCE yes
@Cadastre
@Geotag
3304292 514797034 @Company
@Persons
@UBO
@INPI
RICHARD BOIRE Marie-Pierre Germaine
DoB: 1956-12-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 la Font Roseau 3440 Buxieres-les-mines FRANCE yes
@Cadastre
@Geotag
6628201 326780038 @Company
@Persons
@UBO
@INPI
LOUSTAUD Philippe Pierre Richard
DoB: 1956-03-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Charrais - Etables 86170 Neuville-de-Poitou FRANCE
7202192 390612042 @Company
@Persons
@UBO
@INPI
VALLA Richard
DoB: 1956-07-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Gassendi BP 226 4000 Digne-les-Bains FRANCE
9388061 510124308 @Company
@Persons
@UBO
@INPI
RICHARD VAN DE SYPE Lucette
DoB: 1956-03-28
PoB: 53003 Ambrières-les-Vallées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hent Menez Bris 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9388062 510124308 @Company
@Persons
@UBO
@INPI
RICHARD VAN DE SYPE Lucette
DoB: 1956-03-28
PoB: 53003 Ambrières-les-Vallées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hent Menez Bris 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9899763 451989297 @Company
@Persons
@UBO
@INPI
RICHARD Louis-Marie
DoB: 1956-03-15
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA MAIRIE VALANJOU 49670 Chemillé-en-Anjou FRANCE
12129191 504632647 @Company
@Persons
@UBO
@INPI
AOUATE Richard
DoB: 1956-10-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
12723568 750234577 @Company
@Persons
@UBO
@INPI
GRASMENIL Richard, Joseph, Fernand
DoB: 1956-01-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinière 50540 Isigny-le-Buat FRANCE
14136577 848507869 @Company
@Persons
@UBO
@INPI
GREEN Dennis, Lloyd, Richard
DoB: 1956-06-01
PoB: Bartica Compte De Essequibo GUYANA
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Gabriel Chaumier Résidence la Barbadine 97351 Matoury France
14637649 352809909 @Company
@Persons
@UBO
@INPI
BOVIO RICHARD Nadine Claudia
DoB: 1956-07-15
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée des Bleuets 60260 Lamorlaye FRANCE
14637650 352809909 @Company
@Persons
@UBO
@INPI
BOVIO RICHARD Nadine Claudia
DoB: 1956-07-15
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée des Bleuets 60260 Lamorlaye FRANCE
15940737 790930309 @Company
@Persons
@UBO
@INPI
MICHAUD Richard
DoB: 1956-02-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée Édouard Crumiere 26000 Valence 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.