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 1976-09-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954280 798266458 @Company
@Persons
@UBO
@INPI
LEBLANC Richard
DoB: 1976-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 rue de Voves 28630 Le Coudray FRANCE
3844885 498580828 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Richard
DoB: 1976-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aramon 66610 Villeneuve-la-Rivière France
3935840 807638309 @Company
@Persons
@UBO
@INPI
FANTINI Christophe Richard Joël
DoB: 1976-07-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue des Alpes Résidence Bella Vista 6800 Cagnes-sur-Mer FRANCE
5689081 500656525 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 ROUTE DES CARREAUX ANDARD 49800 Loire-Authion FRANCE
5689175 794178319 @Company
@Persons
@UBO
@INPI
JADE PATRIMOINE
DoB: 523739415
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Molière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5689176 794178319 @Company
@Persons
@UBO
@INPI
JADE PATRIMOINE
DoB: 523739415
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Molière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5689177 794178319 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5694720 809287618 @Company
@Persons
@UBO
@INPI
COUEDEL Richard, Luc, René, Alphonse
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE
5700430 442924346 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5700431 442924346 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5706887 537696395 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE
5706888 537696395 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE
5707962 523739415 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 rue des Carreaux Andard 49800 Loire-Authion FRANCE
5712499 799289996 @Company
@Persons
@UBO
@INPI
COUËDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5712500 799289996 @Company
@Persons
@UBO
@INPI
COUËDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5714660 503358384 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714661 503358384 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714836 792513061 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714837 792513061 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716627 537672446 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE
5716628 537672446 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE
5731342 528711195 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5734925 478240443 @Company
@Persons
@UBO
@INPI
COUEDEL Richard, Luc, René, Alphonse
DoB: 1976-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 Residence des Carreaux Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
6924196 493919740 @Company
@Persons
@UBO
@INPI
BISTER Gaétan Richard Georges
DoB: 1976-12-28
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Terres Brûlées 51390 Gueux FRANCE
7792958 789228962 @Company
@Persons
@UBO
@INPI
RICHARD Jérémie, Thomas, Fernand
DoB: 1976-09-28
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Lavoir 78570 Chanteloup-les-Vignes 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
12516908 519486070 @Company
@Persons
@UBO
@INPI
DEPUYDT Richard Philippe
DoB: 1976-02-28
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter rue de la Boissière 76170 La Frenaye FRANCE
15592889 822667663 @Company
@Persons
@UBO
@INPI
GIDET Kieran Richard David Jean
DoB: 1976-05-10
PoB: Hertford Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
169 Route de la Communaille 74450 Le Grand-Bornand France
15969858 488746462 @Company
@Persons
@UBO
@INPI
COUEDEL Richard
DoB: 1976-02-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Taillanderie 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
16167728 519486070 @Company
@Persons
@UBO
@INPI
DEPUYDT Richard Philippe
DoB: 1976-02-28
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 TER Rue de la Boissière 76170 La Frénaye 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.