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 1974-08-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796656 434716965 @Company
@Persons
@UBO
@INPI
RICHARD Geraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence la Sorbiere Bat B 97 Rue Del Bon Pais 34070 Montpellier France
2605617 533777264 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1974-07-08
PoB: Beyrouth Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
264 Rue d'Épinay 95100 Argenteuil France
2655374 337689608 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1974-07-08
PoB: Beyrouth Liban
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
264 Rue d'Épinay 95100 Argenteuil France
3804150 802807180 @Company
@Persons
@UBO
@INPI
CASE Richard James
DoB: 1974-09-26
PoB: Swansea Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Antoine Fauche 66460 Maury France
5311746 794688820 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Charmes 14930 Maltot FRANCE
5311747 794688820 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Charmes 14930 Maltot FRANCE
5359631 497510263 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHARMES 14930 MALTOT FRANCE yes
@Cadastre
@Geotag
5359632 497510263 @Company
@Persons
@UBO
@INPI
CREDEVILLE Richard
DoB: 1974-08-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DES CHARMES 14930 MALTOT FRANCE yes
@Cadastre
@Geotag
7016550 801790320 @Company
@Persons
@UBO
@INPI
BRUNET Richard, Philippe
DoB: 1974-01-29
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Grande 36200 Argenton-sur-Creuse FRANCE
10605436 502232598 @Company
@Persons
@UBO
@INPI
CONVERS Richard
DoB: 1974-12-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROCHES 7270 Le Crestet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605437 502232598 @Company
@Persons
@UBO
@INPI
CONVERS Richard
DoB: 1974-12-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROCHES 7270 Le Crestet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617449 439259284 @Company
@Persons
@UBO
@INPI
CONVERS Richard
DoB: 1974-12-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROCHES 7270 Le Crestet France
12208318 813197779 @Company
@Persons
@UBO
@INPI
NAIRAC Charles Richard Patrick
DoB: 1974-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE PARIS 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12208319 813197779 @Company
@Persons
@UBO
@INPI
NAIRAC Charles Richard Patrick
DoB: 1974-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DE PARIS 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12920131 809840846 @Company
@Persons
@UBO
@INPI
RICHARD CHENOT-RICHARD Orianne
DoB: 1974-03-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 grande rue 8260 Marby 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
13789518 809884943 @Company
@Persons
@UBO
@INPI
GROUPF - TROPIK
DoB: 804821908
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue Kann Ribanne lotissement les Flamboyants - Dillon 97200 Fort-de-France France
13817398 841475569 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc
DoB: 1974-06-26
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vert 275 chemin Fond Maho 97224 Ducos France
14352240 834046393 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie David
DoB: 1974-08-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Chemin Canot Bellemene 97460 Saint-Paul France
15812810 434716965 @Company
@Persons
@UBO
@INPI
RICHARD Geraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence la Sorbiere Bat B 97 Rue Del Bon Pais 34070 Montpellier 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

 

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.