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 1977-11-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231927 75650697 @Company
@Persons
@UBO
@INPI
MAERTEN Richard François
DoB: 1977-01-07
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint-Pierre 59123 Bray-Dunes France
1146663 301916532 @Company
@Persons
@UBO
@INPI
GOOSSENS Nicolas, Richard
DoB: 1977-01-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montaison 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1275614 803727932 @Company
@Persons
@UBO
@INPI
GUIBERT Richard, Patrick
DoB: 1977-09-30
PoB: Miraflores PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence le Bocage 22100 Quévert FRANCE
1699751 531435568 @Company
@Persons
@UBO
@INPI
Castro Moreno Blanchet Catalina
DoB: 1977-06-18
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 boulevard Richard Lenoir 75011 Paris France
3145521 790468532 @Company
@Persons
@UBO
@INPI
PE LEVE Stéphane Vincent
DoB: 1977-05-24
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Appartement 221 30100 Alès France
3255570 795279553 @Company
@Persons
@UBO
@INPI
PRADAL Stéphane Richard
DoB: 1977-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
4375305 798047783 @Company
@Persons
@UBO
@INPI
MASSEBIAU Mellyn, Marie, Adrienne
DoB: 1977-11-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Richard 12100 Millau FRANCE
4375306 798047783 @Company
@Persons
@UBO
@INPI
MASSEBIAU Mellyn, Marie, Adrienne
DoB: 1977-11-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Richard 12100 Millau FRANCE
4375307 798047783 @Company
@Persons
@UBO
@INPI
LAVAL Luc, Jean
DoB: 1977-11-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Richard 12100 Millau FRANCE
4375308 798047783 @Company
@Persons
@UBO
@INPI
LAVAL Luc, Jean
DoB: 1977-11-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Richard 12100 Millau FRANCE
4784188 529014292 @Company
@Persons
@UBO
@INPI
HUDBERT HUDBERT-BONNET Julien
DoB: 1977-11-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
4784189 529014292 @Company
@Persons
@UBO
@INPI
HUDBERT HUDBERT-BONNET Julien
DoB: 1977-11-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
4790388 823664065 @Company
@Persons
@UBO
@INPI
BODIN Paulin Richard
DoB: 1977-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Breton 93380 Pierrefitte-sur-Seine FRANCE
4909310 440468411 @Company
@Persons
@UBO
@INPI
XERRI Arnaud Richard
DoB: 1977-07-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place d'Helvétie 69006 Lyon France
5287543 306062944 @Company
@Persons
@UBO
@INPI
BATTEUR Cédric
DoB: 1977-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Richard Lenoir 14000 Caen FRANCE
6441043 528918717 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1977-11-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de l'Oustalet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6441044 528918717 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1977-11-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de l'Oustalet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
8651989 432148039 @Company
@Persons
@UBO
@INPI
LLANSO Richard
DoB: 1977-01-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue des Genêts 79180 Chauray FRANCE yes
@Cadastre
@Geotag
10465372 491024071 @Company
@Persons
@UBO
@INPI
PERON Richard Claude Dany
DoB: 1977-11-24
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE Jacques Prévert 62730 Marck FRANCE
11116119 300110137 @Company
@Persons
@UBO
@INPI
RICHARD Michel Bernard
DoB: 1948-11-06
PoB: GAILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE LEGENDRE 75000 PARIS 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
15056469 892420100 @Company
@Persons
@UBO
@INPI
RICHARD Benoît
DoB: 1977-11-24
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Source 57920 Metzeresche FRANCE
16130989 831571948 @Company
@Persons
@UBO
@INPI
ROUSSELIN Richard Roland Louis-Joseph
DoB: 1977-09-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Maurice Pongerard Ravine a Malheur 97419 La Possession 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.