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 1975-07-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830224 802870139 @Company
@Persons
@UBO
@INPI
BEAL Richard
DoB: 1975-10-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grandis 42940 Saint-Bonnet-le-Courreau France
1016479 833204647 @Company
@Persons
@UBO
@INPI
RICHARD Heidi Sophie
DoB: 1975-07-16
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Du Chant De l'Heure Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1348691 803856079 @Company
@Persons
@UBO
@INPI
DROUILLARD Romuald
DoB: 1975-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue Richard Hennessy les Blancheteaux 16430 Champniers FRANCE
1489167 822935201 @Company
@Persons
@UBO
@INPI
LEFORT Christophe, François, Richard
DoB: 1975-09-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Colline 25580 Fallerans FRANCE
3328260 752013268 @Company
@Persons
@UBO
@INPI
PURAVET Jérôme, Richard
DoB: 1975-07-31
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chemin des Colas 71140 Vitry-sur-Loire FRANCE
3524572 802749242 @Company
@Persons
@UBO
@INPI
IGNACE Richard
DoB: 1975-07-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Provence Le Mikaela Bat B 83200 Toulon FRANCE
3524573 802749242 @Company
@Persons
@UBO
@INPI
IGNACE Richard
DoB: 1975-07-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Provence Le Mikaela Bat B 83200 Toulon FRANCE
5550577 794444075 @Company
@Persons
@UBO
@INPI
RICHARD Yohann Patrice Joseph
DoB: 1975-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La garenne 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550578 794444075 @Company
@Persons
@UBO
@INPI
RICHARD Yohann Patrice Joseph
DoB: 1975-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La garenne 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218539 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Richard
DoB: 1975-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Escazeaux 15130 Saint-Étienne-de-Carlat France
11389314 819204736 @Company
@Persons
@UBO
@INPI
MANTION Richard
DoB: 1975-07-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Chemin de la Tranchée Tourneboisset 27780 Garennes-sur-Eure FRANCE
11981274 508007713 @Company
@Persons
@UBO
@INPI
RICHARD Julien Laurent René
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
12253344 812507168 @Company
@Persons
@UBO
@INPI
STACHON Yannick, Henri, Richard
DoB: 1975-07-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12253345 812507168 @Company
@Persons
@UBO
@INPI
STACHON Yannick, Henri, Richard
DoB: 1975-07-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12809584 792958233 @Company
@Persons
@UBO
@INPI
RICHARD Christophe, Bruno, Joël
DoB: 1975-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Marroniers avenue A. Mavy 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068097 524370517 @Company
@Persons
@UBO
@INPI
HODE Vincent Guillaume Richard
DoB: 1975-07-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Portes de Saint-Mart Bat à 97150 Saint-Martin France
14229586 507661783 @Company
@Persons
@UBO
@INPI
RIVIERE GIGAN Marie Isabelle
DoB: 1975-01-15
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse du Commandant Richard 97430 Le tampon France
14229587 507661783 @Company
@Persons
@UBO
@INPI
RIVIERE GIGAN Marie Isabelle
DoB: 1975-01-15
PoB: ST PIERRE (Section de la Ravine des Cabris) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 impasse du Commandant Richard 97430 Le tampon France
14670890 821884608 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
14818217 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Richard
DoB: 1975-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Escazeaux 15130 Saint-Étienne-de-Carlat 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.