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 1977-12-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535766 811691682 @Company
@Persons
@UBO
@INPI
MONCOMBLE RICHARD Nelly
DoB: 1977-10-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GAMBETTA 95770 Saint-Clair-sur-Epte FRANCE
1537770 828775593 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1977-08-12
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Place Gabriel Péri 95310 Saint Ouen l'Aumône FRANCE
1769480 532838810 @Company
@Persons
@UBO
@INPI
Glaros Jonathan Joseph Aris
DoB: 1977-11-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1769481 532838810 @Company
@Persons
@UBO
@INPI
Glaros Jonathan Joseph Aris
DoB: 1977-11-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1975993 825041593 @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
1975994 825041593 @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
5324635 318072048 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1977-12-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longraye 14250 AURSEULLES FRANCE yes
@Cadastre
@Geotag
6738911 489925487 @Company
@Persons
@UBO
@INPI
RICHARD TERROM Lénaig Gwenaëlle
DoB: 1977-12-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
KERLEAN 29810 BRELES FRANCE yes
@Cadastre
@Geotag
6738912 489925487 @Company
@Persons
@UBO
@INPI
RICHARD TERROM Lénaig Gwenaëlle
DoB: 1977-12-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
KERLEAN 29810 BRELES FRANCE yes
@Cadastre
@Geotag
6830848 435305842 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1977-04-05
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Fragnée 17380 Saint-Crépin FRANCE
6884586 507928265 @Company
@Persons
@UBO
@INPI
BONHUIL Richard Marcel
DoB: 1977-11-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Portier 51100 Reims FRANCE
7192371 529723116 @Company
@Persons
@UBO
@INPI
BAVA Patrice, Richard, Claude
DoB: 1977-12-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 boulevard Henri Tasso 14 le Hameau de l'Afférage 13190 Allauch FRANCE
11055761 534839725 @Company
@Persons
@UBO
@INPI
MIR Richard
DoB: 1977-10-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Victor Renard 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604007 412382087 @Company
@Persons
@UBO
@INPI
TISSEUR Richard
DoB: 1977-05-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
978 Chemin Des Picard 42330 Cuzieu FRANCE
14305769 493978308 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROFESSEUR DEPERET LE CARRE DES ROSES 69160 Tassin-la-Demi-Lune France
14305790 493978423 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROFESSEUR DEPERET LE CARRE DES ROSES 69160 Tassin-la-Demi-Lune France
14305811 493978647 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROFESSEUR DEPERET LE CARRE DES ROSES 69160 Tassin-la-Demi-Lune France
14305832 493978746 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 BIS RUE DU PROFESSEUR DEPERET LE CASSE DES ROSES 69160 Tassin-la-Demi-Lune France
14305853 493979108 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 BIS RUE DU PROFESSEUR DEPERET LE CARRE DES ROSES 69160 Tassin-la-Demi-Lune 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
14356369 849054630 @Company
@Persons
@UBO
@INPI
VALIN Richard Laurent
DoB: 1977-11-28
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Allée Des Cocos 97440 Saint-André France
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

 

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.