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 1977-06-17 found 24 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
383938 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
418617 326606720 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1977-05-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gustave Durassié 94520 Mandres-les-Roses FRANCE
907546 449105592 @Company
@Persons
@UBO
@INPI
BARBOTEU Arnaud Laurent Richard
DoB: 1977-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Emmanuel Héré 66000 Perpignan France
2648893 529068652 @Company
@Persons
@UBO
@INPI
PLANTA RICHARD Stéphanie Lucie Renée
DoB: 1977-09-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Crès 38150 Assieu France
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
3396775 522972892 @Company
@Persons
@UBO
@INPI
BLANCHET CATALANO Linda Cathy
DoB: 1977-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
3396776 522972892 @Company
@Persons
@UBO
@INPI
BLANCHET CATALANO Linda Cathy
DoB: 1977-11-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
6528406 793624602 @Company
@Persons
@UBO
@INPI
MAZY Rodolphe Pascal Richard
DoB: 1977-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Sorbède 33450 Montussan FRANCE yes
@Cadastre
@Geotag
6528407 793624602 @Company
@Persons
@UBO
@INPI
MAZY Rodolphe Pascal Richard
DoB: 1977-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Sorbède 33450 Montussan FRANCE 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
7068225 811703719 @Company
@Persons
@UBO
@INPI
LE BRAS RICHARD Vanessa, Claire, Gisèle
DoB: 1977-02-05
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Carrière 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068226 811703719 @Company
@Persons
@UBO
@INPI
LE BRAS RICHARD Vanessa, Claire, Gisèle
DoB: 1977-02-05
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Carrière 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356797 527921746 @Company
@Persons
@UBO
@INPI
RICHARD Karen
DoB: 1977-11-17
PoB: Treves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Grenoble Cité Jardin bât C2 6000 Nice FRANCE
7454494 432799278 @Company
@Persons
@UBO
@INPI
RICHARD Audrey
DoB: 1977-06-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE LA CROIX 34380 ARGELLIERS FRANCE
8563032 790344972 @Company
@Persons
@UBO
@INPI
TRIVINO Richard
DoB: 1977-06-05
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Essenleys 71130 Gueugnon FRANCE
10869553 331914085 @Company
@Persons
@UBO
@INPI
BENON Richard, Alexandre, Henri
DoB: 1977-01-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue de Sèze 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887885 382315281 @Company
@Persons
@UBO
@INPI
BENON Richard, Alexandre, Henri
DoB: 1977-01-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue de Seze 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
11617946 798981908 @Company
@Persons
@UBO
@INPI
BARRIER Richard Sébastien Alain
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Rapeau 42330 Chamboeuf FRANCE
11617947 798981908 @Company
@Persons
@UBO
@INPI
BARRIER Richard Sébastien Alain
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Rapeau 42330 Chamboeuf FRANCE
14498219 801791872 @Company
@Persons
@UBO
@INPI
GRANDJEAN Antoine, Dominique, André
DoB: 1977-01-06
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg 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.