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 1970-08-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594595 485114334 @Company
@Persons
@UBO
@INPI
RICHARD Rachel Yvonne Marie-Odile
DoB: 1970-11-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Creach MIC 29260 Saint-Méen FRANCE yes
@Cadastre
@Geotag
1478874 792355927 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1970-08-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin du Fort Benoît 25000 Besançon FRANCE
1489414 414861195 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1970-08-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin du Fort Benoit 25000 Besançon FRANCE
1489415 414861195 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1970-08-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin du Fort Benoit 25000 Besançon FRANCE
1865420 518604491 @Company
@Persons
@UBO
@INPI
DE PANAFIEU Olivier
DoB: 1970-02-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 boulevard Richard Wallace 92200 Neuilly sur seine France
1922609 432254902 @Company
@Persons
@UBO
@INPI
Lessard Erwan
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 boulevard Richard Lenoir 75011 Paris France
2461246 503742579 @Company
@Persons
@UBO
@INPI
MILOJKO Richard
DoB: 1970-08-11
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue des Courtilleraies 77350 Le Mee Sur Seine France
4504261 399567841 @Company
@Persons
@UBO
@INPI
RICHARD MAUMUSSON Stéphanie Laurette Dominique
DoB: 1970-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lamenais 22600 Loudéac FRANCE
4525119 501887590 @Company
@Persons
@UBO
@INPI
RICHARD MAUMUSSON Stephanie Laurette Dominique
DoB: 1970-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue LAMENAIS 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939221 814899456 @Company
@Persons
@UBO
@INPI
WASZAK Jean-Christophe Arnaud
DoB: 1970-08-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France
6109830 535303101 @Company
@Persons
@UBO
@INPI
RICHARD RIGAUD Florence Michèle
DoB: 1970-03-30
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route de Mont Piron 44521 Oudon France yes
@Cadastre
@Geotag
6109831 535303101 @Company
@Persons
@UBO
@INPI
RICHARD RIGAUD Florence Michèle
DoB: 1970-03-30
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 route de Mont Piron 44521 Oudon France yes
@Cadastre
@Geotag
7813351 820711281 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Guy Michel
DoB: 1970-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue de Trey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
8655275 431667476 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1970-08-20
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUICHARDIERE 79310 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
10290405 525392478 @Company
@Persons
@UBO
@INPI
RICHARD Christel Hélène Simone
DoB: 1983-11-08
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 Route de Vizeron 73200 Gilly-sur-Isère FRANCE
11247891 799499298 @Company
@Persons
@UBO
@INPI
PICOULET Richard Guy
DoB: 1970-08-22
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 quater Rue Du Capitaine Letellier 2200 Soissons France
12064792 419787981 @Company
@Persons
@UBO
@INPI
TURCINSKI Richard
DoB: 1970-02-20
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RTE DE CONQUES 11600 VILLEGAILHENC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064793 419787981 @Company
@Persons
@UBO
@INPI
TURCINSKI Richard
DoB: 1970-02-20
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RTE DE CONQUES 11600 VILLEGAILHENC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086926 480585892 @Company
@Persons
@UBO
@INPI
BREUIL Richard
DoB: 1970-08-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Avenue DE LA GARENNE VERTE 19100 Brive-la-Gaillarde FRANCE
13755726 513621235 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1970-08-20
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Poiriers Pointe Savane 97231 Le Robert France
15575703 852909738 @Company
@Persons
@UBO
@INPI
RICHARD Thomas, Hubert, Jean
DoB: 1970-08-20
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pères Oblats 68250 Rouffach FRANCE
15575704 852909738 @Company
@Persons
@UBO
@INPI
RICHARD Thomas, Hubert, Jean
DoB: 1970-08-20
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pères Oblats 68250 Rouffach FRANCE
15773505 883008658 @Company
@Persons
@UBO
@INPI
KRIEF Alexandre, Edmond, Isaac
DoB: 1970-02-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Minimes 20 Rue Richard des Herbiers 17000 La Rochelle 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.