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 1977-06-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90174 447938259 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1977-09-15
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Combreau 42550 Apinac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383268 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
417427 312138449 @Company
@Persons
@UBO
@INPI
TAN Richard
DoB: 1977-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Michel Cervantes 93160 Noisy-le-Grand FRANCE
534024 829375641 @Company
@Persons
@UBO
@INPI
Simah Tarica Lesly
DoB: 1977-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
534026 829375641 @Company
@Persons
@UBO
@INPI
Simah Tarica Lesly
DoB: 1977-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053646 443932421 @Company
@Persons
@UBO
@INPI
de MISCAULT Augustin Marie Richard
DoB: 1977-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue de Bellevue 92100 Boulogne-Billancourt France
1053647 443932421 @Company
@Persons
@UBO
@INPI
de MISCAULT Augustin Marie Richard
DoB: 1977-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Bellevue 92100 Boulogne-Billancourt France
3093701 494792237 @Company
@Persons
@UBO
@INPI
RICHARD David Jean
DoB: 1977-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Le Grand Jardin 30870 Clarensac France
3308457 435049812 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1977-06-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ravataux 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
3622038 333146629 @Company
@Persons
@UBO
@INPI
DE SANTIS Richard Nicolas
DoB: 1977-09-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue du Parc 71000 Sancé France
3663502 411508294 @Company
@Persons
@UBO
@INPI
RICHARD Alice, Pauline, Emmanuelle
DoB: 1977-06-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 chemin de la Souqué Domaine de Sextia 2 - Villa 11 13100 Aix-en-Provence FRANCE
5502892 819869124 @Company
@Persons
@UBO
@INPI
DEBORDE Richard
DoB: 1977-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Roussiere 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502893 819869124 @Company
@Persons
@UBO
@INPI
DEBORDE Richard
DoB: 1977-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Roussiere 85170 Saint-Denis-la-Chevasse 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
8388956 820875474 @Company
@Persons
@UBO
@INPI
AMBROGI Jacques, Richard
DoB: 1977-02-06
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement Orabona 20220 L'Ile Rousse FRANCE
10281715 530443340 @Company
@Persons
@UBO
@INPI
GEIGER Maximilien François Antoine Richard
DoB: 1977-06-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lefferts Place, Apt 1, Brookly 1138 0 NEW-YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10297332 539011643 @Company
@Persons
@UBO
@INPI
GEIGER Maximilien François Antoine Richard
DoB: 1977-06-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lefferts Place Apaprtement 1 0 BROOKLYN 1138 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11275725 524834314 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1977-02-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 quai Alexandre III 50100 Cherbourg-Octeville FRANCE
14822287 504844721 @Company
@Persons
@UBO
@INPI
PEDERSEN Tomas Oppermann
DoB: 11/02/1977
PoB: GRENAA DANEMARK
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
125 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746556 398452854 @Company
@Persons
@UBO
@INPI
AUZOUX Richard
DoB: 1977-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Ephrusi 18 Rue Jean-Paul Alaux 33100 Bordeaux 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.