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 1965-12-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173517 518899885 @Company
@Persons
@UBO
@INPI
LEBEAU Noëlle
DoB: 1965-09-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France
3341740 828057836 @Company
@Persons
@UBO
@INPI
LE PAGE Michel Richard Robert
DoB: 1965-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Placette Rafael Douhet Auberge du Coustet Appartement 5 6260 Saint-Léger FRANCE
3613551 448806927 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Denise Nathalie
DoB: 1965-06-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Lugny 71120 Charolles France
5861584 405213273 @Company
@Persons
@UBO
@INPI
MERIEL Richard Michel
DoB: 1965-07-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Pont Prouiller 38700 La Tronche France
5862480 352766588 @Company
@Persons
@UBO
@INPI
BIJAOUI Richard Nicolas
DoB: 1965-07-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
7320430 817418114 @Company
@Persons
@UBO
@INPI
RANCIAT Richard
DoB: 1965-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tartasses 3410 Domérat FRANCE
7802121 481649325 @Company
@Persons
@UBO
@INPI
KARAHACANE Mohammed
DoB: 1965-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RICHARD BYRD 78200 Mantes-la-Jolie FRANCE
7802122 481649325 @Company
@Persons
@UBO
@INPI
KARAHACANE Mohammed
DoB: 1965-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue RICHARD BYRD 78200 Mantes-la-Jolie FRANCE
7805912 421223132 @Company
@Persons
@UBO
@INPI
KARAHACANE Mohamed Faycal
DoB: 1965-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue RICHARD BYRD 78200 Mantes-la-Jolie FRANCE
9817356 488377151 @Company
@Persons
@UBO
@INPI
MAHUT Thierry Richard
DoB: 1965-12-04
PoB: 08328 Nouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Aumédes 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9817357 488377151 @Company
@Persons
@UBO
@INPI
MAHUT Thierry Richard
DoB: 1965-12-04
PoB: 08328 Nouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Aumédes 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9918436 538332438 @Company
@Persons
@UBO
@INPI
RUAN Richard
DoB: 1965-12-09
PoB: 49050 Brissac Quincé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges-Pompidou Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953901 537744104 @Company
@Persons
@UBO
@INPI
RUAN Richard
DoB: 1965-12-09
PoB: 49050 Brissac Quincé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges-Pompidou Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
9961544 434165353 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1965-12-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Landes Potiers La Renaudière 49450 Sèvremoine FRANCE
9979602 453444358 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1965-12-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES POTTIERS LA RENAUDIERE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10527731 514059088 @Company
@Persons
@UBO
@INPI
MARTIN Richard Maurice
DoB: 1965-03-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Adjudant Sagginati 88130 Charmes FRANCE
10623737 512320730 @Company
@Persons
@UBO
@INPI
PARRA Richard Jacques
DoB: 1965-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623738 512320730 @Company
@Persons
@UBO
@INPI
PARRA Richard Jacques
DoB: 1965-10-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644575 340881085 @Company
@Persons
@UBO
@INPI
OUDIN Richard
DoB: 1965-12-23
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Chemin des Marronniers 42330 Chamboeuf FRANCE
12356563 824566194 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1965-06-08
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13485603 807444559 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Maurice
DoB: 1965-03-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Adjudant Sagginatti 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146362 380362806 @Company
@Persons
@UBO
@INPI
Zerbib Korman Pascale
DoB: 28/12/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Richard Wallace 92800 Puteaux France
14158162 500707096 @Company
@Persons
@UBO
@INPI
Everett Richard
DoB: 20/07/1965
PoB: Clevedon ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
One New Change 3rd Floor EC4M 9AF Londres 0 Royaume-Uni
15035056 482450954 @Company
@Persons
@UBO
@INPI
FRIEND Andrew Richard Charles
DoB: 1965-12-25
PoB: SLEAFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 STOW ROAD KIMBELTON HUNTINGDON CAMBRIDGESHIRE PE 28 OHU 0 GRANDE BRETAGNE FRANCE
15035057 482450954 @Company
@Persons
@UBO
@INPI
FRIEND Andrew Richard Charles
DoB: 1965-12-25
PoB: SLEAFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 STOW ROAD KIMBELTON HUNTINGDON CAMBRIDGESHIRE PE 28 OHU 0 GRANDE BRETAGNE 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.