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 1964-09-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232512 524902277 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Rue du Crêt du Midi 74120 Megève FRANCE
1469847 337821201 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD VIENNET Véronique
DoB: 1964-09-17
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Fin Dessus 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1469848 337821201 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD VIENNET Véronique
DoB: 1964-09-17
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Fin Dessus 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1491137 513253229 @Company
@Persons
@UBO
@INPI
RICHARD Claude Marcel
DoB: 1964-09-21
PoB: 90033 Delle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Ouvans 25360 Lanans FRANCE
1491138 513253229 @Company
@Persons
@UBO
@INPI
RICHARD Claude Marcel
DoB: 1964-09-21
PoB: 90033 Delle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Ouvans 25360 Lanans FRANCE
1526212 492442389 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD VIENNET Véronique
DoB: 1964-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 chemin de la Fin Dessus 25160 Labergement-Sainte-Marie FRANCE
1526458 808871289 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD VIENNET Véronique
DoB: 1964-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 aux Grands Champs 25160 Malbuisson FRANCE yes
@Cadastre
@Geotag
1526459 808871289 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD VIENNET Véronique
DoB: 1964-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 aux Grands Champs 25160 Malbuisson FRANCE yes
@Cadastre
@Geotag
2384999 505143248 @Company
@Persons
@UBO
@INPI
MORGAN Richard
DoB: 1964-07-25
PoB: Tredegar ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hippolyte Lebas 75009 Paris France
6038656 864800149 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Marc Hervé
DoB: 1964-09-09
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
558 route de Champeaux 44119 Treillieres France
6898579 437702681 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6938247 438104507 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944328 383980208 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 EPERNAY FRANCE
7754198 444034029 @Company
@Persons
@UBO
@INPI
TROISTORFF-NAQUET Richard
DoB: 1964-09-25
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 boulevard du Faubourg Poissonnière 75001 Paris 01 FRANCE
7754199 444034029 @Company
@Persons
@UBO
@INPI
TROISTORFF-NAQUET Richard
DoB: 1964-09-25
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 boulevard du Faubourg Poissonnière 75001 Paris 01 FRANCE
9087893 334582848 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face Au 11 quai Conti 75006 Paris France yes
@Cadastre
@Geotag
10226902 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401762 404316697 @Company
@Persons
@UBO
@INPI
MAIRONNE Richard Baptiste Charles Arsène
DoB: 1964-08-14
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Grand Vignes Route d'Armissan 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11905427 802664102 @Company
@Persons
@UBO
@INPI
PANIZO Richard
DoB: 1964-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Avenue des Chutes Lavies Bt H 13004 Marseille FRANCE
12812915 753898097 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Saint-Clair 83340 Le Cannet-des-Maures FRANCE
15310583 834350613 @Company
@Persons
@UBO
@INPI
CHARPIOT Christof, Richard
DoB: 1964-06-09
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Suarcine 68210 Magny FRANCE yes
@Cadastre
@Geotag
15314513 847739596 @Company
@Persons
@UBO
@INPI
RICHARD Francis, Yves, Daniel
DoB: 1964-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Centre 68950 Reiningue FRANCE
15834321 495124893 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon 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.