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 1974-02-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225181 818643918 @Company
@Persons
@UBO
@INPI
YAKAN Richard
DoB: 1974-02-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Henri Proste 95200 Sarcelles FRANCE
6078469 749815767 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, Pierre
DoB: 1974-02-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 rue de la Gaudine 44430 Le Loroux Bottereau France
9191849 451644728 @Company
@Persons
@UBO
@INPI
RIGALDIES Emmanuel Richard
DoB: 1974-11-26
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ulitsa Ferganskaya KB 253 DOM 11 KORPUS 1 109444 MOSCOU 0 Russie yes
@Cadastre
@Geotag
10589605 451172621 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la République 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594555 488900689 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue de Provence 7500 Guilherand-Granges France
10599917 409001245 @Company
@Persons
@UBO
@INPI
HUMBERT Frédéric Richard
DoB: 1974-05-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Impasse des Sources 7200 Ucel France
10616236 452293541 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la République 7130 Saint-Péray France
12377847 333736635 @Company
@Persons
@UBO
@INPI
BRUNEAU Richard
DoB: 1974-07-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Sorbiers 91460 Marcoussis FRANCE
13628358 353711294 @Company
@Persons
@UBO
@INPI
CONVERS Richard
DoB: 1974-12-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Roches 7270 Le Crestet FRANCE yes
@Cadastre
@Geotag
13632330 417824307 @Company
@Persons
@UBO
@INPI
DELISLE-LEMETAIS Audrey
DoB: 1974-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Richard Wagner 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
13651970 841666811 @Company
@Persons
@UBO
@INPI
GRIZAK Richard
DoB: 1974-10-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Lyon 38230 Chavanoz France
14973032 881675474 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard, Roland, Hugues
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57370 Sarrebourg FRANCE
15820983 348396425 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue de Provence 7500 Guilherand-Granges FRANCE yes
@Cadastre
@Geotag
16017673 850352428 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Pelleport 33800 Bordeaux 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.