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 1978-02-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523764 320544505 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD Emmanuel
DoB: 1978-02-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Rasse 25520 Arc-sous-Cicon FRANCE
3562771 491906004 @Company
@Persons
@UBO
@INPI
BUQUEN Mathieu
DoB: 1978-02-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Andrieu 83000 Toulon FRANCE
3706600 482008380 @Company
@Persons
@UBO
@INPI
RICHARD-GONTIER Jean Louis
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2980 ROUTE DE ST CANADET 13100 AIX EN PROVENCE FRANCE
3706601 482008380 @Company
@Persons
@UBO
@INPI
RICHARD-GONTIER Jean Louis
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2980 ROUTE DE ST CANADET 13100 AIX EN PROVENCE FRANCE
3978126 533881074 @Company
@Persons
@UBO
@INPI
RICHARD Florent, Mathieu
DoB: 1978-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ciba 181 1721 Courtion 0 SUISSE yes
@Cadastre
@Geotag
3978127 533881074 @Company
@Persons
@UBO
@INPI
RICHARD Florent, Mathieu
DoB: 1978-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ciba 181 1721 Courtion 0 SUISSE yes
@Cadastre
@Geotag
4540682 533858106 @Company
@Persons
@UBO
@INPI
LE MAITRE Richard, Jean, Marie, Alexandre
DoB: 1978-02-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Claude Nougaro 22360 Langueux FRANCE
4540683 533858106 @Company
@Persons
@UBO
@INPI
LE MAITRE Richard, Jean, Marie, Alexandre
DoB: 1978-02-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Claude Nougaro 22360 Langueux FRANCE
4943314 488996018 @Company
@Persons
@UBO
@INPI
PRUD'HON RICHARD Stéphanie
DoB: 1978-02-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Des Boulangers 75005 Paris France
6458703 488541624 @Company
@Persons
@UBO
@INPI
LAVERGNE Richard
DoB: 1978-08-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT LES VIGNES DE POUMEY 33450 Saint-Loubès FRANCE
6458704 488541624 @Company
@Persons
@UBO
@INPI
LAVERGNE Richard
DoB: 1978-08-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LOT LES VIGNES DE POUMEY 33450 Saint-Loubès FRANCE
8218817 790901870 @Company
@Persons
@UBO
@INPI
DA ROS Richard
DoB: 1978-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 bis Route de Pibrac 31700 Mondonville France yes
@Cadastre
@Geotag
8218819 790901870 @Company
@Persons
@UBO
@INPI
DA ROS Richard
DoB: 1978-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 bis Route de Pibrac 31700 Mondonville France yes
@Cadastre
@Geotag
9390148 512277278 @Company
@Persons
@UBO
@INPI
RICHARD Gauthier
DoB: 1978-02-08
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keralle 29140 Melgven FRANCE
9463632 539667162 @Company
@Persons
@UBO
@INPI
SARTEL Richard Claude
DoB: 1978-08-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue des Moulins 38460 Saint-Romain-de-Jalionas France
9860691 534115159 @Company
@Persons
@UBO
@INPI
AMARE Richard, Francis
DoB: 1978-11-02
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancienne route de trans 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
9860692 534115159 @Company
@Persons
@UBO
@INPI
AMARE Richard, Francis
DoB: 1978-11-02
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ancienne route de trans 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
10089431 818114993 @Company
@Persons
@UBO
@INPI
NONON Richard, Franck
DoB: 1978-08-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Placieux 54000 Nancy FRANCE
10397037 419961529 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane Emilie
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426844 521050294 @Company
@Persons
@UBO
@INPI
KASPRZAK Jean-Philippe Richard
DoB: 1978-08-08
PoB: 62498 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Aulnes 62630 Etaples FRANCE
11522102 513428532 @Company
@Persons
@UBO
@INPI
MACIEJENSKI David Richard
DoB: 1978-10-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Challanges 21200 Beaune FRANCE
11522103 513428532 @Company
@Persons
@UBO
@INPI
MACIEJENSKI David Richard
DoB: 1978-10-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Challanges 21200 Beaune FRANCE
12209258 753251743 @Company
@Persons
@UBO
@INPI
SEPULVEDA VEGA Richard Alfredo
DoB: 1978-09-02
PoB: CONSTITUCION CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Jules Michelet 92700 Colombes FRANCE
14502034 808657514 @Company
@Persons
@UBO
@INPI
RICHARD Gautier
DoB: 1978-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE yes
@Cadastre
@Geotag
14502035 808657514 @Company
@Persons
@UBO
@INPI
RICHARD Gautier
DoB: 1978-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE yes
@Cadastre
@Geotag
14629368 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine
DoB: 1978-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue du Docteur Vernon 51150 Ay-Champagne FRANCE
15626583 889583126 @Company
@Persons
@UBO
@INPI
PIERRE Myriam Georgette Hélène
DoB: 1978-02-03
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 D Rue du Docteur Marcel Richard 76190 Yvetot FRANCE
16144670 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16144671 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon 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.