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 1975-08-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852814 533153573 @Company
@Persons
@UBO
@INPI
BOULET Laurent Richard Patrice
DoB: 1975-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Basso Cambo Résidence les Jardins de Saint - Si 31100 Toulouse France
2081469 750031494 @Company
@Persons
@UBO
@INPI
Mallet Richard
DoB: 1975-09-30
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Le clos de Belleford 19270 Ussac France
3059280 398239293 @Company
@Persons
@UBO
@INPI
AVANZI Cyril Jean-Michel
DoB: 1975-06-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros 30100 Alès France yes
@Cadastre
@Geotag
3062487 441711298 @Company
@Persons
@UBO
@INPI
AVANZI Cyril Jean-Michel
DoB: 1975-06-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros 30100 Alès France yes
@Cadastre
@Geotag
4160555 532613569 @Company
@Persons
@UBO
@INPI
ADHAMI Richard
DoB: 1975-08-16
PoB: HADDADINE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Route du Vexin 78250 Oinville-sur-Montcient FRANCE
5010220 453714479 @Company
@Persons
@UBO
@INPI
RICHARD GUEDON Audrey
DoB: 1975-03-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Paul Vaillant-Couturier 92300 Levallois-Perret France
5547907 519382634 @Company
@Persons
@UBO
@INPI
DAHERON Richard Frédéric Claude
DoB: 1975-05-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'aurore 85250 Vendrennes France
5547908 519382634 @Company
@Persons
@UBO
@INPI
DAHERON Richard Frédéric Claude
DoB: 1975-05-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de l'aurore 85250 Vendrennes France
7831088 514481548 @Company
@Persons
@UBO
@INPI
ALBERT-ROULHAC Richard
DoB: 1975-08-09
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du Plateau St Antoine 78150 Le Chesnay FRANCE
8148384 791580004 @Company
@Persons
@UBO
@INPI
RICHARD Céline
DoB: 1975-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Villemur Villa N.2 31780 Castelginest France
8220853 417997244 @Company
@Persons
@UBO
@INPI
RICHARD Céline
DoB: 1975-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Aldeguier 31000 Toulouse France yes
@Cadastre
@Geotag
8320196 533153573 @Company
@Persons
@UBO
@INPI
BOULET Laurent Richard Patrice
DoB: 1975-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Basso Cambo Résidence les Jardins de Saint - Si 31100 Toulouse France
8668694 437974272 @Company
@Persons
@UBO
@INPI
RUIZ Emmanuel Richard
DoB: 1975-01-14
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue FLEURY 79100 Thouars FRANCE
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
10504095 532904489 @Company
@Persons
@UBO
@INPI
RICHARD Marjorie
DoB: 1975-08-30
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-die 88650 Anould FRANCE yes
@Cadastre
@Geotag
11281570 520258526 @Company
@Persons
@UBO
@INPI
PAULOIN-PALOMBA Richard
DoB: 1975-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route du Fort Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11284377 501601637 @Company
@Persons
@UBO
@INPI
PAULOIN-PALOMBA Richard
DoB: 1975-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 chemin des Maures 6600 Antibes FRANCE
13732033 453148009 @Company
@Persons
@UBO
@INPI
BIBAS Richard
DoB: 1975-04-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Alain Jovignac 97200 Fort de France France
14807538 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15635824 889947198 @Company
@Persons
@UBO
@INPI
ALBERT-ROULHAC Richard Amaury Marie
DoB: 1975-08-09
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue du Plateau Saint-Antoine 78150 Le Chesnay-Rocquencourt France
15734271 432347359 @Company
@Persons
@UBO
@INPI
RICHARD Céline
DoB: 1975-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 route de Villemur Villa 2 31780 Castelginest France
15734292 433420007 @Company
@Persons
@UBO
@INPI
RICHARD Céline
DoB: 1975-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 route de Villemur Villa 2 31780 Castelginest France yes
@Cadastre
@Geotag
15967140 680201365 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Pierre Richard
DoB: 1975-02-09
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Grande rue Rue SEVRES 92310 Sèvres France yes
@Cadastre
@Geotag
16165751 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou 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.