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 1976-10-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
132942 808966758 @Company
@Persons
@UBO
@INPI
BIENACEL Jérôme Richard Didier
DoB: 1976-11-02
PoB: 92023 Clamart (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
115 Chemin en Lay 38140 Réaumont France
138157 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
139383 534767124 @Company
@Persons
@UBO
@INPI
Conforti Richard
DoB: 1976-03-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée des Bouleaux le Dauphin Bleu 6800 Cagnes sur Mer France
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
3089732 504354549 @Company
@Persons
@UBO
@INPI
LINE RICHARD Christelle Elodie Claude
DoB: 1976-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Avenue du Maréchal Foch 30730 Fons France
4277231 380090605 @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
6251331 507625572 @Company
@Persons
@UBO
@INPI
CLOT Cecile-Eugenie
DoB: 1976-01-01
PoB: Paris 10 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Str 52 d'68165 0 MANNHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202338 512506288 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1976-10-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux des Sonnailles 4400 Saint-Pons FRANCE
9568484 789941796 @Company
@Persons
@UBO
@INPI
RICHARD DECROIX Sabrina Mireille Ginette
DoB: 1976-10-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 rue Gambetta 60000 Beauvais France yes
@Cadastre
@Geotag
9568485 789941796 @Company
@Persons
@UBO
@INPI
RICHARD DECROIX Sabrina Mireille Ginette
DoB: 1976-10-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19/21 rue Gambetta 60000 Beauvais France yes
@Cadastre
@Geotag
11914936 60806411 @Company
@Persons
@UBO
@INPI
AMAMI Cyril Richard Jean Claude
DoB: 1976-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DU VAL DES BOIS RESIDENCE LA CLAIRIERE BAT K 13009 Marseille FRANCE
12501877 823226303 @Company
@Persons
@UBO
@INPI
VAN CAENEGEM Mathieu, Richard
DoB: 1976-05-18
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Joseph de Querhoent 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12501878 823226303 @Company
@Persons
@UBO
@INPI
VAN CAENEGEM Mathieu, Richard
DoB: 1976-05-18
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph de Querhoent 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
14685076 442865242 @Company
@Persons
@UBO
@INPI
LARIVIERE RICHARD Bernadette Marie Claudine
DoB: 1976-11-10
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie Délié 59270 Méteren France yes
@Cadastre
@Geotag
15976664 509612370 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE
16051167 853123149 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, Nicolas
DoB: 1976-10-21
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Soldanelles Numéro 15 4400 Barcelonnette 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.