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 1978-01-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615095 813983830 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-01-24
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, avenue du Général Mangin 78000 Versailles FRANCE
1163142 803306562 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement Eucalyptus 97222 Case Pilote FRANCE
1710939 520469420 @Company
@Persons
@UBO
@INPI
Richard Florent
DoB: 1978-01-24
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Rameau 78000 Versailles France
1787755 813983830 @Company
@Persons
@UBO
@INPI
Richard Florent
DoB: 1978-01-24
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rameau 78000 Versailles France
4935667 493740856 @Company
@Persons
@UBO
@INPI
RICHARD Clémentine
DoB: 1978-04-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALBERIC PONT 69005 Lyon France yes
@Cadastre
@Geotag
9917939 538140740 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1978-07-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cèdres Beaupréau 49600 Beaupréau-en-Mauges FRANCE
10565913 538661307 @Company
@Persons
@UBO
@INPI
COUDERC Richard
DoB: 1978-01-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 24500 Singleyrac FRANCE
11028473 438271645 @Company
@Persons
@UBO
@INPI
MENDEL Richard
DoB: 1978-10-29
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Arras 62160 Aix-Noulette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135813 533974275 @Company
@Persons
@UBO
@INPI
CHOQUET-ROUSSEAU Richard, Claude
DoB: 1978-04-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Cuirassou 24430 Marsac-sur-l'Isle FRANCE
13004250 407627728 @Company
@Persons
@UBO
@INPI
RICHARD VALENTINI Anne, Lyse
DoB: 1978-01-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25T rue Pierre Curie 70000 Navenne FRANCE
14828945 313842965 @Company
@Persons
@UBO
@INPI
BEYLER Richard
DoB: 1955-07-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DE LA GARE 57200 SARREGUEMINES FRANCE
14899894 313842965 @Company
@Persons
@UBO
@INPI
BEYLER Richard
DoB: 1955-07-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DE LA GARE 57200 SARREGUEMINES FRANCE
15091084 313842965 @Company
@Persons
@UBO
@INPI
BEYLER Richard
DoB: 1955-07-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DE LA GARE 57200 SARREGUEMINES FRANCE
15648443 408335784 @Company
@Persons
@UBO
@INPI
RICHARD Maxence, Aurélien
DoB: 1978-08-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Allée des Ceps 13420 Gémenos FRANCE yes
@Cadastre
@Geotag

 

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.