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 1975-02-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99301 442065850 @Company
@Persons
@UBO
@INPI
AMOUROUX Cyril Stephane Richard
DoB: 1975-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CHARLES GOUNOD 95280 Jouy-le-Moutier FRANCE
622275 491168621 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard, Louis, Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Pietra Rossa les Terrasses d'Uccini Bt C 20600 Bastia FRANCE
1040557 442065850 @Company
@Persons
@UBO
@INPI
AMOUROUX Cyril Stephane Richard
DoB: 1975-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CHARLES GOUNOD 95280 Jouy-le-Moutier FRANCE
1296692 515401982 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1296693 515401982 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1617972 493346829 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
2026813 500111133 @Company
@Persons
@UBO
@INPI
Boncel Daniel Richard
DoB: 1975-02-16
PoB: Wisconsin ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18140,N-92ND Street Scottsdale (Arizona)-85255 0 Etats-Unis
2311012 538587817 @Company
@Persons
@UBO
@INPI
Ould Braham Lamia
DoB: 1975-07-25
PoB: Ain El Hammam ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Richard Lenoir 75011 Paris France
3396944 821211604 @Company
@Persons
@UBO
@INPI
MARRO Richard François
DoB: 1975-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Avenue Henri Barbusse 6340 Drap FRANCE
4184925 424423770 @Company
@Persons
@UBO
@INPI
PASQUET IMMO MONTLUCONNAIS
DoB: 485327498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Boulevard de Courtais 3100 Montluçon FRANCE
4965878 825139702 @Company
@Persons
@UBO
@INPI
CORNEVIN Richard Armand Lucien
DoB: 1975-01-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1457 Route De Luponnas 1540 Vonnas France
4978527 415097229 @Company
@Persons
@UBO
@INPI
MARTELET Caroline Anne
DoB: 1975-02-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charles Richard 69003 Lyon France
5520647 810265678 @Company
@Persons
@UBO
@INPI
PERROCHEAU Richard
DoB: 1975-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis la Basse Chaignais 85700 Saint-Mesmin France
5520648 810265678 @Company
@Persons
@UBO
@INPI
PERROCHEAU Richard
DoB: 1975-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis la Basse Chaignais 85700 Saint-Mesmin France
7315859 430074526 @Company
@Persons
@UBO
@INPI
RICHARD Rafaël
DoB: 1975-02-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315860 430074526 @Company
@Persons
@UBO
@INPI
RICHARD Rafaël
DoB: 1975-02-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319065 485327498 @Company
@Persons
@UBO
@INPI
RICHARD Rafaël
DoB: 1975-02-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696910 814005849 @Company
@Persons
@UBO
@INPI
POLET Richard, Jean, Edouard
DoB: 1975-02-27
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 A route de Dieppe 76590 Manéhouville FRANCE
8384252 515313765 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Turquines la Citadelle 20200 Bastia FRANCE
8390663 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8390664 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8403404 510439607 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard, Louis, Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Sainte-Lucie 20200 Ville di Pietrabugno FRANCE
10114891 388240335 @Company
@Persons
@UBO
@INPI
GAEC SAINT EXUPERY
DoB: 451351415
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
54330 Houdreville FRANCE
10150042 451351415 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1975-02-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES CLEMENCEAU 54330 PAREY SAINT CEZAIRE FRANCE yes
@Cadastre
@Geotag
11916136 534761218 @Company
@Persons
@UBO
@INPI
GAUTIER Thomas Richard
DoB: 1975-10-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Trayas 13008 Marseille FRANCE
13687460 838370203 @Company
@Persons
@UBO
@INPI
RICHARD Jerôme Serge Claude Elie
DoB: 1975-09-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue Max Veper 44110 Châteaubriant France
13687461 838370203 @Company
@Persons
@UBO
@INPI
RICHARD Jerôme Serge Claude Elie
DoB: 1975-09-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 bis rue Max Veper 44110 Châteaubriant 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.