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 1976-08-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274379 401205604 @Company
@Persons
@UBO
@INPI
RICHARD LEBRAS Annabelle
DoB: 1976-08-29
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Plessix 22250 Broons FRANCE yes
@Cadastre
@Geotag
1773376 504265190 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
1773377 504265190 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
1808056 810502971 @Company
@Persons
@UBO
@INPI
Ting Richard
DoB: 1976-11-29
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rodyk Street 08-25 Watermark 0 Singapour yes
@Cadastre
@Geotag
1897834 791471402 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly Sur Seine France
1907053 530936012 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly Sur Seine France
1907054 530936012 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly Sur Seine France
2058873 424063014 @Company
@Persons
@UBO
@INPI
CHERPENTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly sur Seine France
2065153 499759884 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Walace 92200 Neuilly-sur-Seine France
2187309 423372655 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2187310 423372655 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2366011 501260467 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cedric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2366012 501260467 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cedric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2410555 423372838 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2410556 423372838 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2475341 510343569 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2475342 510343569 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
3321761 509612370 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE yes
@Cadastre
@Geotag
4267952 822177945 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1976-06-29
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Neveu 10800 Saint Julien les Villas France
7995122 324697663 @Company
@Persons
@UBO
@INPI
MORVAN RICHARD
DoB: 1976-08-04
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernoisiere 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995123 324697663 @Company
@Persons
@UBO
@INPI
MORVAN RICHARD
DoB: 1976-08-04
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vernoisiere 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012508 501316988 @Company
@Persons
@UBO
@INPI
LE PEMP MIKE PIERRE RICHARD
DoB: 1976-08-29
PoB: NOUMEA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de l'Europe 37100 Tours France
8039660 801888413 @Company
@Persons
@UBO
@INPI
LE PEMP Mike Pierre Richard
DoB: 1976-08-29
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Bellevue 37320 Esvres France yes
@Cadastre
@Geotag
14242658 814496238 @Company
@Persons
@UBO
@INPI
DEMONGE Tony, Yves, Richard
DoB: 1976-12-29
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de l'Océan Indien 97436 Saint-Leu France
14683234 530540178 @Company
@Persons
@UBO
@INPI
COUEDEL Richard, Luc, René, Alphonse
DoB: 1976-02-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 Route des Carreaux Andard 49800 Loire-Authion FRANCE
14694144 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Antoine
DoB: 1976-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1137 route Nationale 59310 Coutiches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.