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 1974-02-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699750 810999946 @Company
@Persons
@UBO
@INPI
LANGHTON James Richard
DoB: 1974-08-14
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 GAYER STREET 0 CV7EW ROYAUME-UNI
1551065 350334900 @Company
@Persons
@UBO
@INPI
RICHARD ABTHEAUME Sophie Marie
DoB: 1974-02-11
PoB: 93008 Aubervilliers (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA LIBERATION 60260 Lamorlaye FRANCE
1792099 813215340 @Company
@Persons
@UBO
@INPI
Richard Guibert Jose A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Cimetière L-1338 Luxembourg 0 Luxembourg
1797226 814276341 @Company
@Persons
@UBO
@INPI
Richard Guibert José A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823673 814276481 @Company
@Persons
@UBO
@INPI
Richard Guibert José A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1855218 443950001 @Company
@Persons
@UBO
@INPI
Broussole Cédric Pierre Marc
DoB: 1974-02-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2088859 814276424 @Company
@Persons
@UBO
@INPI
Richard Guibert José A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161231 813215415 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
2300333 814299087 @Company
@Persons
@UBO
@INPI
Richard Guibert José A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frederik Hendrikstraat 102 H (Woonadres) 1052 Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
3845794 498557081 @Company
@Persons
@UBO
@INPI
ROCA Alexis Richard Jérôme
DoB: 1974-02-23
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route d'Estavar 66800 Saillagouse France
4518352 820714285 @Company
@Persons
@UBO
@INPI
ROUAULT Jean-Luc
DoB: 1974-04-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Richard 22940 Plaintel FRANCE
4949624 809723901 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Maurice Albert
DoB: 1974-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Marino Simonetti 69150 Décines-Charpieu France
4958535 492918149 @Company
@Persons
@UBO
@INPI
RICHARD GUILLON Stéphanie
DoB: 1974-02-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Felodiere 69420 Ampuis France
5300267 804769438 @Company
@Persons
@UBO
@INPI
ANDRE Richard, Philippe, Patrick
DoB: 1974-02-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés Saint-Vigor 14220 Donnay FRANCE
5508315 501590087 @Company
@Persons
@UBO
@INPI
BOSSARD Richard
DoB: 1974-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Perpilliere 85220 Saint-Révérend France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508316 501590087 @Company
@Persons
@UBO
@INPI
BOSSARD Richard
DoB: 1974-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Perpilliere 85220 Saint-Révérend France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5514032 484537527 @Company
@Persons
@UBO
@INPI
BOSSARD Richard
DoB: 1974-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Perpillière 85220 Saint-Révérend France
5568076 750475170 @Company
@Persons
@UBO
@INPI
SARL HOLDING SENSIVE
DoB: 413907130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse du Rot la Sensive 44120 Vertou France
7183937 823247952 @Company
@Persons
@UBO
@INPI
MAUCCI Sébastien, Jean, Richard
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Mautemps 4860 Pierrevert FRANCE
7183938 823247952 @Company
@Persons
@UBO
@INPI
MAUCCI Sébastien, Jean, Richard
DoB: 1974-02-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 avenue de Mautemps 4860 Pierrevert FRANCE
8577668 379840408 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne-Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE
9141733 817579519 @Company
@Persons
@UBO
@INPI
MERCIER Richard
DoB: 1974-02-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Montebello - appartement 25 59000 Lille France
9981292 428677215 @Company
@Persons
@UBO
@INPI
GARDEIL RICHARD Nathalie
DoB: 1974-02-20
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE SAVONNIERES 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244113 524437811 @Company
@Persons
@UBO
@INPI
NDONGO ONANA Richard
DoB: 1974-12-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue JACQUES DESFORGES 95110 Sannois FRANCE
12619141 409778586 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Pascal Gérard
DoB: 1974-02-20
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 RUE DE LA PREVOTIERE 76230 BOIS GUILLAUME FRANCE
14156439 820922870 @Company
@Persons
@UBO
@INPI
Ngoummela Kouchere Richard Alexis
DoB: 11/08/1974
PoB: Nkongsamba CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Giono 77600 Bussy-Saint-Georges 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.