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 1974-07-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193907 428685937 @Company
@Persons
@UBO
@INPI
LASSUS Richard, Roger, Maurice
DoB: 1974-03-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 92100 Boulogne-Billancourt FRANCE
1929367 788539922 @Company
@Persons
@UBO
@INPI
Dreesens Richard
DoB: 1974-04-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Pasteur 78500 Sartrouville France
2532311 421630849 @Company
@Persons
@UBO
@INPI
Richard Florent
DoB: 1974-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T avenue Charles de Gaulle 92100 Boulogne-Billancourt France
5573135 818612681 @Company
@Persons
@UBO
@INPI
RICHARD MARTINEAU Christelle Françoise
DoB: 1974-07-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue des Echoliers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5573136 818612681 @Company
@Persons
@UBO
@INPI
RICHARD MARTINEAU Christelle Françoise
DoB: 1974-07-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58B rue des Echoliers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5811779 60500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France
5918135 349869594 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495978 349171892 @Company
@Persons
@UBO
@INPI
RICHARD Katia
DoB: 1974-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Passage des Quatre Vents 33240 Saint-André-de-Cubzac FRANCE
10586871 490147972 @Company
@Persons
@UBO
@INPI
RICHARD BETTON Sandrine
DoB: 1974-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue DANIEL MERCIER - MONTEE DES ETOILES 7100 Annonay France
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
12409698 432660843 @Company
@Persons
@UBO
@INPI
HENNESSY Richard
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue DE LA TOUR 75116 Paris FRANCE yes
@Cadastre
@Geotag
12556316 301482543 @Company
@Persons
@UBO
@INPI
DUCLOS Franck
DoB: 1974-01-07
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 allée Richard Wagner 76230 Bois Guillaume FRANCE
13941676 753100577 @Company
@Persons
@UBO
@INPI
MEDCALF Richard, James
DoB: 1974-07-02
PoB: Weston Super Marc Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Vergniaud 78600 Maisons-Laffitte France
15648452 414794487 @Company
@Persons
@UBO
@INPI
PERRET William Richard Alain
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille 8e Arrondissement FRANCE
15824278 350140703 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Trémolière 49300 Cholet FRANCE
15824279 350140703 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Trémolière 49300 Cholet 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.