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 1976-06-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62402 815145529 @Company
@Persons
@UBO
@INPI
VIOT COSTER Richard
DoB: 1976-07-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage du trou marin 51 av Faidherbe 93310 Le Pré Saint-Gervais FRANCE
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
734384 529209330 @Company
@Persons
@UBO
@INPI
THORNTON Richard
DoB: 1976-05-24
PoB: Chelmsford Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Spenser Road, London 0 Se24 0nr Royaume-Uni
1042005 532578531 @Company
@Persons
@UBO
@INPI
RICHARD David Pascal
DoB: 1976-06-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Maurice Berteaux 95320 Saint-Leu-la-Forêt FRANCE
1898762 562121152 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1976-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris France
1898763 562121152 @Company
@Persons
@UBO
@INPI
MOREAU Sébastien
DoB: 1976-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris 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
4317412 811036037 @Company
@Persons
@UBO
@INPI
DE BUTTET Thibaud Pierre Marie Jean Raymond
DoB: 1976-06-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 boulevard Richard Lenoir 75011 Paris 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
8622669 803052976 @Company
@Persons
@UBO
@INPI
RICHARD CHAUVEAU Magalie, Delphine
DoB: 1976-08-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Plaine 58640 Varennes-Vauzelles FRANCE
8622670 803052976 @Company
@Persons
@UBO
@INPI
RICHARD CHAUVEAU Magalie, Delphine
DoB: 1976-08-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de la Plaine 58640 Varennes-Vauzelles FRANCE
11609948 326636586 @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
11629515 821130572 @Company
@Persons
@UBO
@INPI
SAVRY Richard
DoB: 1976-04-28
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Place des Grenadiers 42000 Saint-Étienne 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
11665673 793373879 @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
11674753 810181057 @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
12334589 820602746 @Company
@Persons
@UBO
@INPI
SHI Richard
DoB: 1976-04-24
PoB: Zhejiang Yueqing CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Edouard Renard 75012 Paris FRANCE
12349940 532578531 @Company
@Persons
@UBO
@INPI
RICHARD David Pascal
DoB: 1976-06-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Lhomme 92400 Courbevoie FRANCE
12574869 803059401 @Company
@Persons
@UBO
@INPI
MUKOLU Jerry
DoB: 1976-06-26
PoB: Sapele NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Wagner 76000 Rouen FRANCE
13670909 818052219 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1976-06-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Allée des Erables 42740 Saint-Paul-en-Jarez France
14072106 802560417 @Company
@Persons
@UBO
@INPI
LEENDERS Sébastien
DoB: 1976-07-24
PoB: Hermalle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1210 Chemin Pinaud Richard 97126 Deshaies France
14543400 883742553 @Company
@Persons
@UBO
@INPI
LETZ Jean, Marie, Ernest
DoB: 1976-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Richard Wagner 67000 Strasbourg 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.