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 1975-01-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444669 520397357 @Company
@Persons
@UBO
@INPI
HAZELART Richard
DoB: 1975-01-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Arboust 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
444670 520397357 @Company
@Persons
@UBO
@INPI
HAZELART Richard
DoB: 1975-01-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Arboust 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1836929 519237531 @Company
@Persons
@UBO
@INPI
POUSSIER Christelle
DoB: 1975-11-24
PoB: ST JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Lenoir 75011 Paris France
1952208 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1975-01-24
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France
1952209 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1975-01-24
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France
2102844 522839794 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Marie Pierre Henri
DoB: 1975-01-24
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France
2300391 428484257 @Company
@Persons
@UBO
@INPI
Richard Christophe
DoB: 1975-01-24
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France yes
@Cadastre
@Geotag
2300392 428484257 @Company
@Persons
@UBO
@INPI
Richard Christophe
DoB: 1975-01-24
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France yes
@Cadastre
@Geotag
2339346 328025937 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1975-01-24
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France
3247387 531694016 @Company
@Persons
@UBO
@INPI
HOLDING LUPONNAS
DoB: 510018765
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Château de Luponnas 1540 Vonnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247388 531694016 @Company
@Persons
@UBO
@INPI
HOLDING LUPONNAS
DoB: 510018765
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Château de Luponnas 1540 Vonnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263225 510492077 @Company
@Persons
@UBO
@INPI
CORNEVIN Richard
DoB: 1975-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Marie Charvieux 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263226 510492077 @Company
@Persons
@UBO
@INPI
CORNEVIN Richard
DoB: 1975-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Jean-Marie Charvieux 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778638 530728948 @Company
@Persons
@UBO
@INPI
LAVIALLE Stéphane Richard
DoB: 1975-01-24
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue Alfred de Mussey 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778639 530728948 @Company
@Persons
@UBO
@INPI
LAVIALLE Stéphane Richard
DoB: 1975-01-24
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28bis rue Alfred de Mussey 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034662 448454884 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Marie Pierre Henri
DoB: 1975-01-24
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034663 448454884 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Marie Pierre Henri
DoB: 1975-01-24
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871328 490887304 @Company
@Persons
@UBO
@INPI
DUPIN Richard
DoB: 1975-02-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Montée de l'Olivier 69510 Rontalon France
6905314 803013382 @Company
@Persons
@UBO
@INPI
RICHARD CAULIER-RICHARD Mélanie
DoB: 1975-08-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Brûlée 51100 Reims FRANCE
6905315 803013382 @Company
@Persons
@UBO
@INPI
RICHARD CAULIER-RICHARD Mélanie
DoB: 1975-08-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Brûlée 51100 Reims FRANCE
7019181 350382495 @Company
@Persons
@UBO
@INPI
PENIN Richard
DoB: 1975-04-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Grand Chéré 36180 Selles-sur-Nahon FRANCE
9725006 532672532 @Company
@Persons
@UBO
@INPI
LEFRANC Richard
DoB: 1975-10-16
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Guillevin 56600 Lanester FRANCE
9917220 382464543 @Company
@Persons
@UBO
@INPI
GILARDEAU Claire
DoB: 1975-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Richard Duvernay 49000 Angers FRANCE yes
@Cadastre
@Geotag
10556537 808995914 @Company
@Persons
@UBO
@INPI
BARES Richard
DoB: 1975-06-14
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 Gaudin 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
10556538 808995914 @Company
@Persons
@UBO
@INPI
BARES Richard
DoB: 1975-06-14
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
707 Gaudin 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
10661649 420979007 @Company
@Persons
@UBO
@INPI
VOULMINOT Sylvain Richard
DoB: 1975-06-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAINCOURT SUR AUBE 10500 BLAINCOURT SUR AUBE FRANCE
10697173 495132714 @Company
@Persons
@UBO
@INPI
VOULMINOT Sylvain Richard
DoB: 1975-06-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brévonnes 10500 Blaincourt-sur-Aube FRANCE
10765801 810260950 @Company
@Persons
@UBO
@INPI
GOMOT RICHARD Sandrine
DoB: 1975-01-01
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Baronne 6110 Le Cannet FRANCE
10765802 810260950 @Company
@Persons
@UBO
@INPI
GOMOT RICHARD Sandrine
DoB: 1975-01-01
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Baronne 6110 Le Cannet FRANCE
11982709 522766955 @Company
@Persons
@UBO
@INPI
MATTELON Raphaël Richard Michel
DoB: 1975-06-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Clos des Vignes 69360 Ternay France
12707342 326768371 @Company
@Persons
@UBO
@INPI
LEMERAY Richard Alain Thierry Michel
DoB: 1975-01-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Le Balençon Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
13179583 520397357 @Company
@Persons
@UBO
@INPI
HAZELART Richard
DoB: 1975-01-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tilleuls 77181 Courtry France yes
@Cadastre
@Geotag
13179584 520397357 @Company
@Persons
@UBO
@INPI
HAZELART Richard
DoB: 1975-01-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tilleuls 77181 Courtry 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.