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 1976-09-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823034 434353223 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France
2843931 452735137 @Company
@Persons
@UBO
@INPI
LACHADO Serge Richard
DoB: 1976-03-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route d'Orléans 45380 La Chapelle-Saint-Mesmin France
4060494 393048970 @Company
@Persons
@UBO
@INPI
ALLIGNER Richard Nicolas
DoB: 1976-09-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Vallées 91310 Linas FRANCE
4946503 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France yes
@Cadastre
@Geotag
4946507 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France yes
@Cadastre
@Geotag
7377679 487737520 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Richard Alexandre
DoB: 1976-09-21
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PASSAGE KRACHER 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
7415112 484857149 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Richard Alexandre
DoB: 1976-09-21
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PASSAGE KRACHER 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
11141091 389341876 @Company
@Persons
@UBO
@INPI
NADEAUD RICHARD Stéphanie
DoB: 1976-08-21
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2045 route de Compostelle 33240 La lande-de-Fronsac FRANCE
11514197 393273784 @Company
@Persons
@UBO
@INPI
BOVE Christian Richard Christophe
DoB: 1976-04-19
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Baptiste Morlot 21000 Dijon FRANCE
11621397 794512863 @Company
@Persons
@UBO
@INPI
RICHARD Cédric, Pierre, Albert
DoB: 1976-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de Paris 76600 Le Havre FRANCE
11621398 794512863 @Company
@Persons
@UBO
@INPI
RICHARD Cédric, Pierre, Albert
DoB: 1976-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue de Paris 76600 Le Havre FRANCE
11668004 449076652 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Pierre Albert
DoB: 1976-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de Paris 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
11677236 385016415 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Pierre Albert
DoB: 1976-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de Paris 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
11677237 385016415 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Pierre Albert
DoB: 1976-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Rue de Paris 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
11917140 823772801 @Company
@Persons
@UBO
@INPI
RICHARD Flavien Boris
DoB: 1976-06-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Marie Pierre Fracart Niort 79000 Niort FRANCE yes
@Cadastre
@Geotag
11917141 823772801 @Company
@Persons
@UBO
@INPI
RICHARD Flavien Boris
DoB: 1976-06-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Marie Pierre Fracart Niort 79000 Niort FRANCE yes
@Cadastre
@Geotag
12012093 812112498 @Company
@Persons
@UBO
@INPI
ARQUILLIERE Richard-Alexandre
DoB: 1976-09-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Beaumarchais 93100 Montreuil France
12235103 793874637 @Company
@Persons
@UBO
@INPI
DAHAN GUEDJ Eva
DoB: 1976-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12235104 793874637 @Company
@Persons
@UBO
@INPI
DAHAN GUEDJ Eva
DoB: 1976-09-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12352680 753529221 @Company
@Persons
@UBO
@INPI
HADDAD Julie Yvonne
DoB: 1976-06-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12470979 423538735 @Company
@Persons
@UBO
@INPI
PROERES Richard
DoB: 1976-09-16
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR BEAUMONT 40320 GEAUNE FRANCE
12704330 804995926 @Company
@Persons
@UBO
@INPI
LOIVEL Sébastien, Richard, Joseph, Christophe
DoB: 1976-08-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Mermoz 50300 Avranches FRANCE
14442366 448822270 @Company
@Persons
@UBO
@INPI
WETCH Richard
DoB: 1976-09-15
PoB: Macapa au brésil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Fragons 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
14442367 448822270 @Company
@Persons
@UBO
@INPI
WETCH Richard
DoB: 1976-09-15
PoB: Macapa au brésil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Fragons 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
15838032 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France
15838038 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant 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.