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 1972-01-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066317 504838764 @Company
@Persons
@UBO
@INPI
OBERMAJSTER Olivier
DoB: 1972-06-01
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Richard Lenoir 75011 Paris France
2066318 504838764 @Company
@Persons
@UBO
@INPI
OBERMAJSTER Olivier
DoB: 1972-06-01
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Richard Lenoir 75011 Paris France
4628908 444660658 @Company
@Persons
@UBO
@INPI
BRUNET Richard
DoB: 1972-07-02
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LES CHAMPS 23220 BONNAT FRANCE
5156592 399340876 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1972-05-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Résistance 59310 Beuvry-la-Forêt FRANCE
5572956 419931035 @Company
@Persons
@UBO
@INPI
DROUET Richard
DoB: 1972-12-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Sorbier 85290 Saint-Laurent-sur-Sèvre France
5859448 433033875 @Company
@Persons
@UBO
@INPI
RICHARD Jean-philippe
DoB: 1972-01-17
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Albert 1er de Belgique 38000 Grenoble France
6032214 523226967 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1972-01-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 les Courauds 44690 Maisdon-sur-Sèvre France
6032215 523226967 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1972-01-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 les Courauds 44690 Maisdon-sur-Sèvre France
6178959 814809604 @Company
@Persons
@UBO
@INPI
ZANUTTO Richard Sébastien David
DoB: 1972-01-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bergoide 43360 Vergongheon France
8556104 494795701 @Company
@Persons
@UBO
@INPI
RICHARD POULIN Christelle Cécile Edith
DoB: 1972-12-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Eiffel 21000 Dijon FRANCE
10117621 384645941 @Company
@Persons
@UBO
@INPI
RICHARD SCHMIT Stéphanie
DoB: 1972-01-23
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 chemin des Pignatons 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10621160 823916291 @Company
@Persons
@UBO
@INPI
BRAVO Richard Jean
DoB: 1972-04-01
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Du Sandre 7800 La Voulte-sur-Rhône France
10858521 418080669 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1972-10-25
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2110 route de Loriol 1310 Confrançon FRANCE
12203645 815117593 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1972-07-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Quatre Vents Bâtiment Auvergne 92380 Garches FRANCE
12258545 484914288 @Company
@Persons
@UBO
@INPI
RICHARD Marie Aude
DoB: 1972-07-23
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Georget 92140 Clamart FRANCE
13968006 851972075 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice, Richard
DoB: 1972-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Mahaut 97127 La Désirade France
13968007 851972075 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice, Richard
DoB: 1972-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Mahaut 97127 La Désirade France
14351920 833514821 @Company
@Persons
@UBO
@INPI
COUTAYE Jean Richard
DoB: 1972-01-08
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Louise Michel - Rdg 97419 La Possession France
14894966 841186174 @Company
@Persons
@UBO
@INPI
KIHL Richard
DoB: 1972-05-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme de Schneckenbruhl 57910 Hambach FRANCE
14965915 841186174 @Company
@Persons
@UBO
@INPI
KIHL Richard
DoB: 1972-05-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme de Schneckenbruhl 57910 Hambach FRANCE
14976845 950462861 @Company
@Persons
@UBO
@INPI
RICHARD SCHMIT Stephanie
DoB: 1972-01-23
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA FONCIBELLE CHEMIN DES PIGNATONS 6330 ROQUEFORT LES PINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15157105 841186174 @Company
@Persons
@UBO
@INPI
KIHL Richard
DoB: 1972-05-02
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme de Schneckenbruhl 57910 Hambach 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.