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 1976-01-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698752 801813916 @Company
@Persons
@UBO
@INPI
GARNIER Steven
DoB: 1976-01-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5BIS Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
3022878 437645633 @Company
@Persons
@UBO
@INPI
HUSSON Richard
DoB: 1976-01-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Brieulles-sur-Meuse France
3410284 521190561 @Company
@Persons
@UBO
@INPI
DAUBY Sébastien Jean Daniel Richard
DoB: 1976-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 13 - 3 Bath Street - EC 1V 9 LB 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
5639052 518923750 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1976-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Epinay 53240 Andouillé FRANCE
7035036 824663199 @Company
@Persons
@UBO
@INPI
GONNOT Alexandra, Chantal
DoB: 1976-06-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edmé Richard 36250 Niherne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319595 478368103 @Company
@Persons
@UBO
@INPI
DESMARETS Richard
DoB: 1976-01-24
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE L'HOPITAL 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547160 423664119 @Company
@Persons
@UBO
@INPI
RICHARD BANMEYER Céline
DoB: 1976-01-24
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
317 rue du Stade le Chantilly 83700 Saint-Raphaël FRANCE
8378312 792577496 @Company
@Persons
@UBO
@INPI
SPURR Patrick, Richard
DoB: 1976-01-03
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Forêt de Bonifatu 20260 Calvi FRANCE
10063177 397853797 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Jean-Noël
DoB: 1976-12-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BROUEL 56860 SENE FRANCE
10565629 824792659 @Company
@Persons
@UBO
@INPI
CASTANO CASTANO Richard
DoB: 1976-12-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Capelle 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
10565630 824792659 @Company
@Persons
@UBO
@INPI
CASTANO CASTANO Richard
DoB: 1976-12-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Capelle 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
11400664 303559462 @Company
@Persons
@UBO
@INPI
GOURLIN Richard Rodolphe Vincent
DoB: 1976-01-07
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Massacre 27400 Louviers FRANCE
11647100 818052219 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1976-06-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Rue Du Plat du Puy 42320 Farnay FRANCE
14069211 537425878 @Company
@Persons
@UBO
@INPI
CROUET Jean Philippe Richard Vincent
DoB: 1976-01-24
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grippiere Lot03 Vallée Grippiere 97170 Petit-Bourg France
15247331 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange FRANCE
15247332 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange FRANCE
15780661 392670501 @Company
@Persons
@UBO
@INPI
PASSERIEUX ET FILS
DoB: 450664032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Franqueville 24290 Montignac-Lascaux 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.