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 1977-01-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231927 75650697 @Company
@Persons
@UBO
@INPI
MAERTEN Richard François
DoB: 1977-01-07
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint-Pierre 59123 Bray-Dunes France
385927 502412281 @Company
@Persons
@UBO
@INPI
RONDOUX Richard François
DoB: 1977-01-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Croix 77690 Montigny Sur Loing France
1016103 830927943 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Claude
DoB: 1977-01-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin De Forbach 74320 Sévrier France
2513165 804104289 @Company
@Persons
@UBO
@INPI
Vanie Richard Tra Lou Cohian Denise Estelle
DoB: 1977-12-28
PoB: Gnanagoufla COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 01 Hall G - 21 rue des Quatre Frères Peignot 75015 Paris France
2824899 523575769 @Company
@Persons
@UBO
@INPI
ALBERT RICHARD Delphine
DoB: 1977-01-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pillards 45720 Coullons France
4437245 484713292 @Company
@Persons
@UBO
@INPI
COKELAERE Pieter Francois Richard
DoB: 1977-12-28
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Ancien Chemin d'Esquelbecq 59380 Socx France
4518555 500100185 @Company
@Persons
@UBO
@INPI
CATTIER Richard Lucas
DoB: 1977-11-28
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEADLEY HEATH IKNIELD STREET B98 0EP 0 ROYAUME-UNI
4928831 339295818 @Company
@Persons
@UBO
@INPI
TOULY Richard
DoB: 1977-09-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Verdun 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841494 809220866 @Company
@Persons
@UBO
@INPI
DUMONTIER Franck Richard Jean-Claude
DoB: 1977-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Des Postes 80470 Ferrières France
10893236 500112354 @Company
@Persons
@UBO
@INPI
TOULY Richard, Pierre, Etienne
DoB: 1977-09-28
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Verdun 69330 Jonage FRANCE yes
@Cadastre
@Geotag
11178016 792545584 @Company
@Persons
@UBO
@INPI
RICHARD Magalie
DoB: 1977-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Goemoniers 44490 Le Croisic France
11178029 793064601 @Company
@Persons
@UBO
@INPI
RICHARD Magalie
DoB: 1977-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Goemoniers 44490 Le Croisic France
14727451 814632766 @Company
@Persons
@UBO
@INPI
Vanie Richard Tra Lou Gohian Estelle
DoB: 28/12/1977
PoB: Gnanagonfla COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Quatre Frères Peignot Hall G 75015 Paris France
14825590 503229460 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825591 503229460 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825593 831047246 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoit Benjamin
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825594 831047246 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoit Benjamin
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14836502 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14836503 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907451 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14907452 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098641 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098642 382429793 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-05-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Ruisseau Saint-Pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15600149 801334145 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1977-03-14
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jasmin 47520 Le Passage 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.