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 1976-07-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80937 512379603 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-07-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71250 Lournand France
131301 452723596 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1976-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Coste 38430 Moirans France
693562 493746416 @Company
@Persons
@UBO
@INPI
RICHARD Damien Jean-Charles
DoB: 1976-05-17
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE
730824 452723596 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1976-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Coste 38430 Moirans France
1760380 316741990 @Company
@Persons
@UBO
@INPI
RICHARD PENELOPE
DoB: 1976-09-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Le Regrattier 75004 Paris France yes
@Cadastre
@Geotag
1977379 533383543 @Company
@Persons
@UBO
@INPI
Richard Pénélope
DoB: 1976-09-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Liberté 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2203247 518145115 @Company
@Persons
@UBO
@INPI
Vannet Sébastien
DoB: 1976-07-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Richard Gardebled 93110 Rosny sous Bois France
2220084 493746416 @Company
@Persons
@UBO
@INPI
RICHARD Damien Jean-Charles
DoB: 1976-05-17
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy les Moulineaux France
3547014 512379603 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-07-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Azé Lieu dit La Cure 71960 Verzé FRANCE
5838789 808301329 @Company
@Persons
@UBO
@INPI
MALLINJOUD Christophe Richard
DoB: 1976-02-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Olympe de Gouges 38400 Saint-Martin-d'Hères France
5983639 807806955 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France yes
@Cadastre
@Geotag
5983640 807806955 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1976-07-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France yes
@Cadastre
@Geotag
10680320 343535332 @Company
@Persons
@UBO
@INPI
RICHARD Dominique André Georges
DoB: 1976-10-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
10680321 343535332 @Company
@Persons
@UBO
@INPI
RICHARD Dominique André Georges
DoB: 1976-10-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Grande rue 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
10995579 751791823 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1976-01-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 - 42 rue Gilbert Cesbron 75017 Paris 17 FRANCE
11916671 812902724 @Company
@Persons
@UBO
@INPI
MACALUSO RICHARD Charlène Danielle Rose
DoB: 1976-07-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Avenue Romain ROLLAND Roquefort-la-Bédoule 13830 Roquefort-la-Bédoule FRANCE
13579032 429721640 @Company
@Persons
@UBO
@INPI
MARNAS Richard
DoB: 1976-07-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Chemin de Bois Manié Domaine Longe Seigne 69440 Taluyers France
15388637 447926973 @Company
@Persons
@UBO
@INPI
HUNT Philip Richard
DoB: 1976-06-17
PoB: Guernsey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Thé Avaries Maurepas Road Saint-Péter Port 0 Guernsey Bermudes

 

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.