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 1977-10-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98551 831096383 @Company
@Persons
@UBO
@INPI
BRESCIA Lyonel Richard
DoB: 1977-07-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
13 Avenue des Bruyères 26500 Bourg-lès-Valence France
1488015 532307618 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre, Michel, Marcel
DoB: 1977-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 lotissement des Sorbiers 25390 Fournets-Luisans FRANCE
2600321 798153243 @Company
@Persons
@UBO
@INPI
DELHOMME Grégory Johnny Richard
DoB: 1977-04-27
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Besson 26400 Soyans France yes
@Cadastre
@Geotag
2600322 798153243 @Company
@Persons
@UBO
@INPI
DELHOMME Grégory Johnny Richard
DoB: 1977-04-27
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Besson 26400 Soyans France yes
@Cadastre
@Geotag
4937193 527700363 @Company
@Persons
@UBO
@INPI
FRAISSE Pauline
DoB: 1977-05-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Boulevard Richard Lenoir 75011 Paris France 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
10653687 552881526 @Company
@Persons
@UBO
@INPI
BEZAIN Richard
DoB: 1977-06-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Chalons 10700 Trouans FRANCE
10691461 804210334 @Company
@Persons
@UBO
@INPI
BEZAIN Richard
DoB: 1977-06-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Mailly 10700 Trouans FRANCE
10691462 804210334 @Company
@Persons
@UBO
@INPI
BEZAIN Richard
DoB: 1977-06-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Mailly 10700 Trouans FRANCE
11607903 804297687 @Company
@Persons
@UBO
@INPI
PROPICE Vincent Richard Yves
DoB: 1977-10-07
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de Jussieu 42000 Saint-Étienne FRANCE
11942902 822542486 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Edmond Henri
DoB: 1977-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1928 Route d'Albertville 74320 Sévrier France
13644027 508491032 @Company
@Persons
@UBO
@INPI
RICHARD NONAT Stéphanie
DoB: 1977-10-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
124 rue de Guigne 37600 Beaulieu les Loches France
13649723 415110808 @Company
@Persons
@UBO
@INPI
RIALLAND Richard Julien
DoB: 1977-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue de Pascalet 30310 Vergèze France
14037042 838587475 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Ronan
DoB: 1977-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 F route des Badamiers Labattoir 97610 Dzaoudzi France
14037043 838587475 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Ronan
DoB: 1977-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 F route des Badamiers Labattoir 97610 Dzaoudzi France
14318080 512718743 @Company
@Persons
@UBO
@INPI
RIFLEU Frédéric Dominique
DoB: 1977-02-20
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
14318084 512718743 @Company
@Persons
@UBO
@INPI
RIFLEU Frédéric Dominique
DoB: 1977-02-20
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
15592869 822542486 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Edmond Henri
DoB: 1977-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1928 Route d'Albertville 74320 Sévrier 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.