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 1968-09-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432322 432719763 @Company
@Persons
@UBO
@INPI
DE CLOEDT Richard
DoB: 1968-07-12
PoB: 77284 Meaux FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue DE VERSAILLES 91300 Massy FRANCE
1865713 820434561 @Company
@Persons
@UBO
@INPI
Enos Richard
DoB: 1968-10-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-14 rue du Croissant 75002 Paris France
2169936 444495725 @Company
@Persons
@UBO
@INPI
CHARBONNIER OLIVIER
DoB: 1968-09-14
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis boulevard Richard Lenoir 75011 Paris France
2322251 751010547 @Company
@Persons
@UBO
@INPI
SABLAYROLLES LAURENT RICHARD
DoB: 1968-09-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Alfred Dumeril 31400 Toulouse France
3996184 750988297 @Company
@Persons
@UBO
@INPI
POOL-JONES Richard
DoB: 1968-10-22
PoB: Walton on Thames ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Victor Hugo 64200 Biarritz FRANCE
5318093 794645200 @Company
@Persons
@UBO
@INPI
GOUDE Sylvain, Richard, Luc
DoB: 1968-01-16
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Verger 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5318094 794645200 @Company
@Persons
@UBO
@INPI
GOUDE Sylvain, Richard, Luc
DoB: 1968-01-16
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Verger 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5357792 750067159 @Company
@Persons
@UBO
@INPI
DUVIEU Richard
DoB: 1968-12-25
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Vigneret Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5545403 508617990 @Company
@Persons
@UBO
@INPI
LHUILLIER Richard
DoB: 1968-08-09
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des buttes 85800 Saint-Gilles-Croix-de-Vie France
5693616 525048823 @Company
@Persons
@UBO
@INPI
STRALKA Richard
DoB: 1968-01-28
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Lilas 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
5693617 525048823 @Company
@Persons
@UBO
@INPI
STRALKA Richard
DoB: 1968-01-28
PoB: Douala CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Lilas 72650 La Bazoge FRANCE yes
@Cadastre
@Geotag
6675087 399693597 @Company
@Persons
@UBO
@INPI
DELAGE Richard Jacques
DoB: 1968-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Chaurras 86240 Iteuil FRANCE
6946107 515383743 @Company
@Persons
@UBO
@INPI
RICHARD Alain Bernard
DoB: 1968-09-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23bis rue Henry Martin 51220 Loivre FRANCE
7573256 813358777 @Company
@Persons
@UBO
@INPI
CORREIA Richard-Pascal
DoB: 1968-05-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5/7 rue Creutzer 77340 Pontault-Combault FRANCE
9308623 792966806 @Company
@Persons
@UBO
@INPI
RICOUL Richard, Pierre
DoB: 1968-07-31
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Pommiers 10 avenue des Tilleuls 14510 Houlgate FRANCE
9308624 792966806 @Company
@Persons
@UBO
@INPI
RICOUL Richard, Pierre
DoB: 1968-07-31
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Pommiers 10 avenue des Tilleuls 14510 Houlgate FRANCE
10376275 514802404 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Sophie Marianne
DoB: 1968-09-14
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Mineurs 54910 Valleroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381945 508675907 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Sophie Marianne
DoB: 1968-09-14
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Mineurs 54910 Valleroy France
12574217 478767148 @Company
@Persons
@UBO
@INPI
DEMEILLIERS Thierry, Christophe, Richard
DoB: 1968-09-20
PoB: 76686 THEUVILLE AUX MAILLOTS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue des Bleuets Hameau du Château 76116 Blainville-Crevon FRANCE
12605673 491415808 @Company
@Persons
@UBO
@INPI
DEMEILLIERS Thierry Christophe Richard
DoB: 1968-09-20
PoB: 76686 THEUVILLE AUX MAILLOTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES BLEUETS 76116 BLAINVILLE CREVON FRANCE
14805911 348058579 @Company
@Persons
@UBO
@INPI
BEOLET Franck Richard Frédéric
DoB: 1968-12-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier le Buit N° 585 26240 La Motte-de-Galaure 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.