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 1970-08-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436137 452316367 @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
732926 503327736 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France
1289812 405370594 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1970-08-24
PoB: SAINT MEEN LE GRAND 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUYERE YVIGNAC 22350 CAULNES FRANCE
2651965 504942772 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE HOCQ Valérie
DoB: 1970-08-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pas du Vivier 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
4542522 400686226 @Company
@Persons
@UBO
@INPI
BAUZON Richard
DoB: 1970-08-24
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Pierre Mendès-France la Ville Grohan 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991844 489394825 @Company
@Persons
@UBO
@INPI
RICHARD Florent Hervé Anne François Marie
DoB: 1970-12-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Laurencin 69002 Lyon France
5814613 452821465 @Company
@Persons
@UBO
@INPI
PELLERIN Richard
DoB: 1970-08-24
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 A Avenue de Romans 38160 Saint-Marcellin France
6163443 779129352 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1970-08-21
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43100 Javaugues France
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
12309411 392532230 @Company
@Persons
@UBO
@INPI
PEZY Richard
DoB: 1970-08-15
PoB: 98736 Pirae (987) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14bis Rue Roger Salengro 95580 Margency FRANCE
15776593 769800202 @Company
@Persons
@UBO
@INPI
LAUDRIN GLAD Murielle
DoB: 1970-08-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
41 rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
15836406 779811231 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel Georges
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France
15836412 779811231 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel Georges
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire 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.