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 1975-12-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302704 485377493 @Company
@Persons
@UBO
@INPI
FORISSIER Richard
DoB: 1975-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302705 485377493 @Company
@Persons
@UBO
@INPI
FORISSIER Richard
DoB: 1975-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Etang 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834192 324814342 @Company
@Persons
@UBO
@INPI
RICHARD Pomone
DoB: 1975-12-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Sainte Philomène 31400 Toulouse France
834204 324814342 @Company
@Persons
@UBO
@INPI
RICHARD Pomone
DoB: 1975-12-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Sainte Philomène 31400 Toulouse France
1110219 819038118 @Company
@Persons
@UBO
@INPI
JOURNO Richard
DoB: 1975-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue JEAN JAURES 94120 Fontenay-sous-Bois FRANCE
1171127 507846392 @Company
@Persons
@UBO
@INPI
JOURNO Richard
DoB: 1975-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-17 Rue de L'atlas 75019 Paris FRANCE
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
2790055 479905184 @Company
@Persons
@UBO
@INPI
PEYTAVY Richard
DoB: 1975-06-18
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE RESIDENCE DU VILLAGE 69360 COMMUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404747 439128166 @Company
@Persons
@UBO
@INPI
VARLET Richard
DoB: 1975-12-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Général de Gaulle 6320 Cap d'Ail FRANCE
3622992 411568025 @Company
@Persons
@UBO
@INPI
MONNET Richard
DoB: 1975-10-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chassignol 71800 Oyé France
3765608 793821117 @Company
@Persons
@UBO
@INPI
LENFANT Richard, Abel
DoB: 1975-12-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B rue de la Haye Droyes 52220 Rives Dervoises FRANCE
5630920 442714218 @Company
@Persons
@UBO
@INPI
TISSIER Richard
DoB: 1975-03-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 route d'Angers 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835525 348721655 @Company
@Persons
@UBO
@INPI
BOUTIN Richard
DoB: 1975-08-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Log du lycée agricole Route de Caen Vire 14500 Vire Normandie FRANCE
8042850 488009812 @Company
@Persons
@UBO
@INPI
RICHARD Vanina Maguy
DoB: 1975-12-16
PoB: 37277 Villeloin-Coulangé (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bertinières 37320 Saint-Branchs France yes
@Cadastre
@Geotag
8057534 499610970 @Company
@Persons
@UBO
@INPI
RICHARD Vanina Maguy
DoB: 1975-12-16
PoB: 37277 Villeloin-Coulangé (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bertinières 37320 Saint-Branchs France
13765570 530415082 @Company
@Persons
@UBO
@INPI
BERNARD Magali Marie-Richard
DoB: 1975-01-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 chemin Villata Quartier Gondeau 97232 Le Lamentin France
13765571 530415082 @Company
@Persons
@UBO
@INPI
BERNARD Magali Marie-Richard
DoB: 1975-01-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 chemin Villata Quartier Gondeau 97232 Le Lamentin 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
14495015 797678653 @Company
@Persons
@UBO
@INPI
BURY Jean, Richard
DoB: 1975-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Forge 67720 Weyersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14495016 797678653 @Company
@Persons
@UBO
@INPI
BURY Jean, Richard
DoB: 1975-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Forge 67720 Weyersheim 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
14831777 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville FRANCE
14902726 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville FRANCE
15093916 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville 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.