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 1974-12-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910377 584201701 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Palavas n°123B 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566208 815404249 @Company
@Persons
@UBO
@INPI
LORIO RICHARD Valerie
DoB: 1974-01-23
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue EDOUARD JOSE LAVAL 95590 Presles FRANCE
1810617 820941771 @Company
@Persons
@UBO
@INPI
Broussole Cédric Pierre Marc
DoB: 1974-02-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Richard Lenoir 75011 Paris France
1841171 820949691 @Company
@Persons
@UBO
@INPI
Broussole Cédric Pierre Marc
DoB: 1974-02-23
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Richard Lenoir 75011 Paris France
2236000 820949386 @Company
@Persons
@UBO
@INPI
Broussole Cédric Pierre Marc
DoB: 1974-02-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Richard Lenoir 75011 Paris France
3656605 482451010 @Company
@Persons
@UBO
@INPI
CASTAGNA Cedric Jacky Richard
DoB: 1974-01-12
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE PIERRE DE RONSARD 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
4379724 799764949 @Company
@Persons
@UBO
@INPI
ALLIGNÉ Eddie, Kärl, Kurd
DoB: 1974-05-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Richard 12100 Millau FRANCE
4379725 799764949 @Company
@Persons
@UBO
@INPI
ALLIGNÉ Eddie, Kärl, Kurd
DoB: 1974-05-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Richard 12100 Millau FRANCE
4916080 509383402 @Company
@Persons
@UBO
@INPI
RICHARD BOUCHER Cécile
DoB: 1974-12-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Creuzette 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4916081 509383402 @Company
@Persons
@UBO
@INPI
RICHARD BOUCHER Cécile
DoB: 1974-12-23
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Creuzette 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
8128495 451968762 @Company
@Persons
@UBO
@INPI
STORME Richard Henri Léon
DoB: 1974-02-13
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESLY 27390 NOTRE DAME DU HAMEL FRANCE
8853109 433994019 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1974-04-23
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A Square Simone Morand 35000 Rennes FRANCE
9427379 789020815 @Company
@Persons
@UBO
@INPI
TONCHIA Richard
DoB: 1974-05-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Montay 38230 Tignieu-Jameyzieu France
9891030 492503842 @Company
@Persons
@UBO
@INPI
FLEURIE Richard
DoB: 1974-02-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MARAIS 49290 CHALONNES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909095 414794487 @Company
@Persons
@UBO
@INPI
PERRET William Richard Alain
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille FRANCE
11985434 483840872 @Company
@Persons
@UBO
@INPI
RICHARD Christopher
DoB: 1974-12-23
PoB: Aylesbury Royaume Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
536 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
13282688 498251057 @Company
@Persons
@UBO
@INPI
THOUVENIN Richard Alain
DoB: 1974-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pierre Bidau les Palmiers 64290 Bosdarros FRANCE
13956606 823866199 @Company
@Persons
@UBO
@INPI
OXYBEL Frédéric Richard
DoB: 1974-06-02
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Surgi Chez Catherine Lucie 97180 Sainte-Anne France
14460980 500468798 @Company
@Persons
@UBO
@INPI
VAN DER VEEN Wouter
DoB: 1974-03-03
PoB: RENKUM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE RICHARD WAGNER 67000 STRASBOURG FRANCE
14750219 505276972 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc
DoB: 1974-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Devenson 38 Allée des Pins 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750220 505276972 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc
DoB: 1974-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Devenson 38 Allée des Pins 13009 Marseille 9e Arrondissement 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.