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 1976-03-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253504 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
509969 400814992 @Company
@Persons
@UBO
@INPI
Richard Jean-Luc
DoB: 1976-03-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759329 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
759330 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
761283 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
761284 788604734 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
859244 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
1699647 400814992 @Company
@Persons
@UBO
@INPI
Richard Jean-Luc
DoB: 1976-03-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727433 429224850 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1976-03-27
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304114 829034644 @Company
@Persons
@UBO
@INPI
AUGER Richard, Jean, Pierre
DoB: 1976-12-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bernage 3000 Moulins FRANCE
3615646 828083642 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
4851591 349258566 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1976-02-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin du Ferraguet 69330 Pusignan France yes
@Cadastre
@Geotag
11418319 793535865 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric Jean-Claude
DoB: 1976-03-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
11418320 793535865 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric Jean-Claude
DoB: 1976-03-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
11603185 751717430 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric Richard
DoB: 1976-03-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mollière 42110 Saint-Barthélemy-Lestra FRANCE
13530083 821537172 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint-Martin 14000 Caen FRANCE
13530084 821537172 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Saint-Martin 14000 Caen FRANCE
14619392 883023400 @Company
@Persons
@UBO
@INPI
DELANNOY Marc Bruno David Richard
DoB: 1976-11-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Allée de Torrens 74300 Cluses France
14739500 380483321 @Company
@Persons
@UBO
@INPI
GOURLIN Richard Rodolphe Vincent
DoB: 1976-01-07
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Massacre 27400 Louviers FRANCE
14849165 450760475 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14920114 450760475 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
15111304 450760475 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
15449176 538577743 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1976-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Guilloud 69003 Lyon France
16124176 538577743 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1976-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Guilloud 69003 Lyon 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.