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 1974-10-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195938 537446122 @Company
@Persons
@UBO
@INPI
SECLET Richard Robert Michel
DoB: 1974-09-05
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Lignières 80140 Andainville France yes
@Cadastre
@Geotag
195940 537446122 @Company
@Persons
@UBO
@INPI
SECLET Richard Robert Michel
DoB: 1974-09-05
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Lignières 80140 Andainville France yes
@Cadastre
@Geotag
1119794 388411720 @Company
@Persons
@UBO
@INPI
RICHARD Freddie-jeanne
DoB: 1974-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Faidherbe BP 32 93311 Le Pré Saint-Gervais CEDEX FRANCE yes
@Cadastre
@Geotag
1179961 803702794 @Company
@Persons
@UBO
@INPI
RICHARD Freddie Jeanne
DoB: 1974-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DES ERABLES 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
1496468 778272096 @Company
@Persons
@UBO
@INPI
EARL DE LA ROCHE
DoB: 408404093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Grande rue Hautepierre-le-Châtelet 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
2861383 807447743 @Company
@Persons
@UBO
@INPI
BAETENS David Richard
DoB: 1974-02-01
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue de la Taille des Vignes 45240 Ligny le Ribault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861384 807447743 @Company
@Persons
@UBO
@INPI
BAETENS David Richard
DoB: 1974-02-01
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 rue de la Taille des Vignes 45240 Ligny le Ribault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3214284 798100244 @Company
@Persons
@UBO
@INPI
LAUZIER RICHARD Clémentine Blandine Françoise
DoB: 1974-09-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Sainte Hélène 69002 Lyon FRANCE
4072715 414631416 @Company
@Persons
@UBO
@INPI
PIRIAC Richard
DoB: 1974-03-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de l'Aunette 91130 Ris-Orangis FRANCE
4072716 414631416 @Company
@Persons
@UBO
@INPI
PIRIAC Richard
DoB: 1974-03-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Aunette 91130 Ris-Orangis FRANCE
4896191 528911084 @Company
@Persons
@UBO
@INPI
OGER RICHARD Isabelle
DoB: 1974-11-25
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Bellecour 69002 Lyon France
6351253 484159272 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE PLAISANCE 33370 Yvrac FRANCE
7228638 432560837 @Company
@Persons
@UBO
@INPI
PECOUT Richard
DoB: 1974-12-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Départementale 12 Maison Auro 40390 Saint-Laurent-de-Gosse FRANCE yes
@Cadastre
@Geotag
7822401 324206184 @Company
@Persons
@UBO
@INPI
LELIEVRE Richard Pierre Léon
DoB: 1974-09-10
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Madame 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283377 815121033 @Company
@Persons
@UBO
@INPI
SEVEZ RICHARD Virginie Laurence Luce
DoB: 1974-08-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Avenue Bel Air 1814 0 LA TOUR DE PEILZ SUISSE
12012766 479694333 @Company
@Persons
@UBO
@INPI
LETT Richard
DoB: 1974-10-28
PoB: Bedford Royaume Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL LE ROC - STATION DE MERIBEL 73550 Les Allues France
12924092 801135096 @Company
@Persons
@UBO
@INPI
RICHARD Richard Eric Ghislain
DoB: 1974-10-11
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8F rue Laennec 8170 Haybes France
14358815 878316488 @Company
@Persons
@UBO
@INPI
MARDEMOUTOU Jean Richard
DoB: 1974-06-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Ruelle Lacotte 97440 Saint-André France
15783793 501122881 @Company
@Persons
@UBO
@INPI
GONZALVEZ Franck Richard Pascal
DoB: 1974-11-28
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue du Clos Mein 45150 Jargeau 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.