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 1967-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3869969 514653898 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Gabriel Auguste
DoB: 1967-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D'EN ALBY 66300 Camélas France
4511972 499884930 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1967-08-14
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RESIDENCE DES MOULINS 22450 KERMARIA SULARD FRANCE
4928030 409770054 @Company
@Persons
@UBO
@INPI
GIROUD Eddy Roger Georges
DoB: 1967-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
4928031 409770054 @Company
@Persons
@UBO
@INPI
GIROUD Eddy Roger Georges
DoB: 1967-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5352843 525136503 @Company
@Persons
@UBO
@INPI
PAPUT Martial Richard
DoB: 1967-12-08
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue François Monin 39570 Montmorot FRANCE
5925736 811762269 @Company
@Persons
@UBO
@INPI
TURI Stéphane Richard
DoB: 1967-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Mayard 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027231 419818422 @Company
@Persons
@UBO
@INPI
COURTIGNE Richard Raymond André
DoB: 1967-11-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Potrais 37330 Brèches France
9319586 422502294 @Company
@Persons
@UBO
@INPI
RICHARD MARGENETRE Christelle, Claudie
DoB: 1967-05-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 chemin du Bois Amiot 14950 Saint-Etienne-la-Thillaye FRANCE
9319587 422502294 @Company
@Persons
@UBO
@INPI
RICHARD MARGENETRE Christelle, Claudie
DoB: 1967-05-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 chemin du Bois Amiot 14950 Saint-Etienne-la-Thillaye FRANCE
10137481 410073233 @Company
@Persons
@UBO
@INPI
RICHARD Marie
DoB: 1967-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement du Val d'Ingressin 54200 Ecrouves FRANCE
10137482 410073233 @Company
@Persons
@UBO
@INPI
RICHARD Marie
DoB: 1967-12-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement du Val d'Ingressin 54200 Ecrouves FRANCE
12771591 497220434 @Company
@Persons
@UBO
@INPI
LORRILLARD Laurent
DoB: 1967-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
382 rue Rodolphe Richard 45160 Olivet FRANCE yes
@Cadastre
@Geotag
12771592 497220434 @Company
@Persons
@UBO
@INPI
LORRILLARD Laurent
DoB: 1967-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
382 rue Rodolphe Richard 45160 Olivet FRANCE yes
@Cadastre
@Geotag
12914848 799299656 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1967-10-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
12919125 493665095 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1967-10-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
12923123 329744593 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1967-10-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
13290097 508776861 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Robert Louis
DoB: 1967-08-19
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Versailles 78114 Magny-les-Hameaux FRANCE
13507241 434181764 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1967-03-08
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grand Marais 27500 Toutainville France
14351504 832552285 @Company
@Persons
@UBO
@INPI
RICHARD Louis Eddie
DoB: 1967-08-31
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Elisabeth 97412 Bras-Panon France
14356411 849255328 @Company
@Persons
@UBO
@INPI
PAYET Richard Jean
DoB: 1967-08-06
PoB: 97421 Salazie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Belle Vue les Hauts 97412 Bras-Panon France
15800715 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes France
15800716 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes 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.