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 1977-02-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703387 833921075 @Company
@Persons
@UBO
@INPI
RICHARD ELZIERE Delphine Isabelle Sophie Anne
DoB: 1977-07-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Avenue Daumesnil 75012 Paris FRANCE
1920909 827753112 @Company
@Persons
@UBO
@INPI
Richard Alina
DoB: 1977-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Première Division Française Libre 94160 Saint-Mandé France
2422334 414742528 @Company
@Persons
@UBO
@INPI
Richard Marc-Antoine
DoB: 1977-07-31
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 chemin de la Batie 38870 Saint-Pierre-de-Bressieux France
3810556 326258456 @Company
@Persons
@UBO
@INPI
BARBOTEU Arnaud Laurent Richard
DoB: 1977-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Jean Jaurès 66200 Elne France yes
@Cadastre
@Geotag
4159390 411240740 @Company
@Persons
@UBO
@INPI
LEMONNIER Brice Jean-François Richard
DoB: 1977-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 West 21 St Street Apt 12 C 0 NEW YORK 10011 NY 6 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4425359 480111616 @Company
@Persons
@UBO
@INPI
VANDEN CASTEELE Richard Gervais Paul
DoB: 1977-08-21
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue D ARTOIS 3 EME ETAGE 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4429474 510529308 @Company
@Persons
@UBO
@INPI
VANDEN CASTEELE Richard Gervais Paul
DoB: 1977-08-21
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue d'Artois 59000 Lille France
6013552 824067391 @Company
@Persons
@UBO
@INPI
ALLIOUX Richard Jérôme
DoB: 1977-09-21
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verdun 44000 Nantes France
6013553 824067391 @Company
@Persons
@UBO
@INPI
ALLIOUX Richard Jérôme
DoB: 1977-09-21
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Verdun 44000 Nantes France
7765055 595520545 @Company
@Persons
@UBO
@INPI
COXE Richard
DoB: 1977-12-03
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 route de Tours 37400 Amboise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859469 494450661 @Company
@Persons
@UBO
@INPI
BONIN RICHARD-VITTON Delphine Gilberte Marie-Therese
DoB: 1977-07-10
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
756 ROUTE DE LA GENETIERE 1600 MASSIEUX FRANCE
13303414 453246266 @Company
@Persons
@UBO
@INPI
SAMAEIAN Richard
DoB: 1977-03-21
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Séby 64450 Doumy FRANCE
13395783 539937789 @Company
@Persons
@UBO
@INPI
RICHARD Julia
DoB: 1977-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Montélimar 26110 Nyons FRANCE yes
@Cadastre
@Geotag
13395784 539937789 @Company
@Persons
@UBO
@INPI
RICHARD Julia
DoB: 1977-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Montélimar 26110 Nyons FRANCE yes
@Cadastre
@Geotag
14311296 502793730 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard Marc
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROFESSEUR DUPERET 69160 Tassin-la-Demi-Lune France
14541306 881261515 @Company
@Persons
@UBO
@INPI
GRANDJEAN Antoine
DoB: 1977-01-06
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg 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.