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 1967-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239386 399354505 @Company
@Persons
@UBO
@INPI
PITNEY BOWES GLOBAL LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
The Pinnacles Harlow Essex CM 19 5 BD 0 GRANDE BRETAGNE ROYAUME-UNI
3318827 487806499 @Company
@Persons
@UBO
@INPI
ACHERON Richard
DoB: 1967-08-18
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Monins 3000 Montilly FRANCE
4018898 752710772 @Company
@Persons
@UBO
@INPI
LARQUE Richard, Jean-Pierre
DoB: 1967-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Sault Résidence Beaulieu - Appt 35 64600 Anglet FRANCE
4046401 793082140 @Company
@Persons
@UBO
@INPI
LARQUE Richard, Jean-Pierre
DoB: 1967-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Sault Résidence Beaulieu 64600 Anglet FRANCE
4153746 823157391 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Robert Louis
DoB: 1967-08-19
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Route de Versailles 78114 Magny-les-Hameaux FRANCE
7916160 828289470 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916161 828289470 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Robert Louis
DoB: 1967-08-19
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de versailles 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010643 409858180 @Company
@Persons
@UBO
@INPI
BOINOT Richard René André
DoB: 1967-08-19
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Baudin 17300 Rochefort France yes
@Cadastre
@Geotag
8010644 409858180 @Company
@Persons
@UBO
@INPI
BOINOT Richard René André
DoB: 1967-08-19
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Baudin 17300 Rochefort France yes
@Cadastre
@Geotag
8033711 518286968 @Company
@Persons
@UBO
@INPI
RABINEAU Richard
DoB: 1967-08-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Villy 37420 Beaumont en Veron France yes
@Cadastre
@Geotag
8455478 501235550 @Company
@Persons
@UBO
@INPI
LEGLISE Richard
DoB: 1967-01-16
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu-Dit le Barrail 33220 Eynesse France
12407846 753108240 @Company
@Persons
@UBO
@INPI
NAAS Richard
DoB: 1967-08-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Calvaire 92210 Saint-Cloud 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
13063884 800936817 @Company
@Persons
@UBO
@INPI
BRANDAO-MARTINS Richard
DoB: 1967-08-07
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse du Puy Léger 19330 Favars 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
14870345 533167656 @Company
@Persons
@UBO
@INPI
MASON Paul Richard
DoB: 1967-08-31
PoB: Rockord ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870669 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
14870670 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
14941294 533167656 @Company
@Persons
@UBO
@INPI
MASON Paul Richard
DoB: 1967-08-31
PoB: Rockord ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941618 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
14941619 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
15417353 633780044 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie Isabelle
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Max Blondât 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.