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 1975-11-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179960 803702794 @Company
@Persons
@UBO
@INPI
RICHARD Jean Romain
DoB: 1975-12-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DES CAPUCINES 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
2222130 751928896 @Company
@Persons
@UBO
@INPI
Richard Julie
DoB: 1975-11-28
PoB: Chingola ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Médéric 75017 Paris France
2406857 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Julie
DoB: 1975-11-28
PoB: CHINGOLA ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Médéric 75017 Paris France
4066187 492646336 @Company
@Persons
@UBO
@INPI
RICHARD Bérengère Dorothée
DoB: 1975-09-28
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Etienne Marey 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4843650 797741519 @Company
@Persons
@UBO
@INPI
RICHARD Emeric Jean-François Marie
DoB: 1975-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
6054888 7190028 @Company
@Persons
@UBO
@INPI
CABERO Loïc Richard
DoB: 1975-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
69 la Mainguais 44260 Savenay France
6556377 950363002 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PABLO PICASSO 33700 Mérignac FRANCE
6556378 950363002 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PABLO PICASSO 33700 Mérignac FRANCE
12435395 799848478 @Company
@Persons
@UBO
@INPI
CHANCELADE Richard
DoB: 1975-04-26
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de l'Île Marante 92700 Colombes FRANCE
12801735 415037563 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 place Bellecourt 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14134073 832175137 @Company
@Persons
@UBO
@INPI
LAFLEUR Jean-Richard
DoB: 1975-01-06
PoB: Miragoane HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Tamarin Cotonnière Ouest 97351 Matoury France
14234007 532408127 @Company
@Persons
@UBO
@INPI
CLOUP Richard Sylvain
DoB: 1975-11-23
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 chemin Pierre Deguigne Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
15962866 850440967 @Company
@Persons
@UBO
@INPI
HUYNH Richard
DoB: 1975-03-28
PoB: SAIGON VIETNAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Jacqueline Auriol 77600 Bussy-Saint-Georges FRANCE
16023818 850035940 @Company
@Persons
@UBO
@INPI
CERNEAU Jean-Eddy Francois
DoB: 1975-11-28
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Boulevard Richard Wagner 37000 Tours 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.