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 1977-03-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229026 484958004 @Company
@Persons
@UBO
@INPI
SAINT DIZIER Cindy
DoB: 1977-11-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
2975135 523678480 @Company
@Persons
@UBO
@INPI
GOUHIER Richard
DoB: 1977-03-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis rue de Pseau 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975136 523678480 @Company
@Persons
@UBO
@INPI
GOUHIER Richard
DoB: 1977-03-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis rue de Pseau 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315783 977320159 @Company
@Persons
@UBO
@INPI
MALDAN Richard Sylvain
DoB: 1977-10-01
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 RUE ARMAND GOBERT 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324606 453146698 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1977-06-03
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Glenet 3120 Andelaroche FRANCE
3327694 443655600 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1977-06-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravataux 3120 Andelaroche FRANCE
3711338 431621598 @Company
@Persons
@UBO
@INPI
FERIC Richard
DoB: 1977-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994307 334068673 @Company
@Persons
@UBO
@INPI
XERRI Arnaud Richard Julien
DoB: 1977-07-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Allée des Rossignols 69160 Tassin-la-Demi-Lune France
5937348 509305157 @Company
@Persons
@UBO
@INPI
CALLEJA Julien Manuel Raoul
DoB: 1977-01-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Charles Richard 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
5937349 509305157 @Company
@Persons
@UBO
@INPI
CALLEJA Julien Manuel Raoul
DoB: 1977-01-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Charles Richard 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
6823802 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1977-04-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Fragnée 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823803 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1977-04-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Fragnée 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049824 497546556 @Company
@Persons
@UBO
@INPI
MENGUY Cécile, Camille
DoB: 1977-03-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Richard Coeur de Lion 17000 La Rochelle FRANCE
7052136 814106605 @Company
@Persons
@UBO
@INPI
GUIBERTEAU ROQUES Jessica
DoB: 1977-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bertrand Richard 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052744 337650519 @Company
@Persons
@UBO
@INPI
GEIGER Maximilien François Antoine Richard
DoB: 1977-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Verneuil 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087035 537459703 @Company
@Persons
@UBO
@INPI
MENGUY FOUGERE Cécile, Camille
DoB: 1977-03-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Richard Coeur de Lion 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7376758 508359841 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1977-03-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Roses 34970 Lattes FRANCE
8265927 518587316 @Company
@Persons
@UBO
@INPI
ETIEN Richard Jean-Pierre Alexandre
DoB: 1977-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Agen Appartement 7 31500 Toulouse France
8299552 828405076 @Company
@Persons
@UBO
@INPI
ETIEN Richard Jean-Pierre Alexandre
DoB: 1977-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de Beaucaire Appartement C9 31500 Toulouse France
11193692 521821868 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Christian Michel
DoB: 1977-05-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bocquehand 44750 Campbon France
11193693 521821868 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Christian Michel
DoB: 1977-05-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit Bocquehand 44750 Campbon France
13566067 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
13566068 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
14670277 799585351 @Company
@Persons
@UBO
@INPI
BERAUD Gilles Richard Wilfrid
DoB: 1977-11-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Enrico Fermi 26500 Bourg-lès-Valence France
14775206 883453292 @Company
@Persons
@UBO
@INPI
GOUBERT Guillaume Damien Richard
DoB: 1977-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ter Avenue des Côteaux 6400 Cannes 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.