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 1978-02-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132863 790673602 @Company
@Persons
@UBO
@INPI
CARON Richard, Maurice, Jean-Jacques
DoB: 1978-06-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint Georges 75009 Paris FRANCE
1132864 790673602 @Company
@Persons
@UBO
@INPI
CARON Richard, Maurice, Jean-Jacques
DoB: 1978-06-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint Georges 75009 Paris FRANCE
3105093 502650435 @Company
@Persons
@UBO
@INPI
BAYIHA KODOCK GERMAIN Vincent Raymond Richard
DoB: 1978-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
774 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105094 502650435 @Company
@Persons
@UBO
@INPI
BAYIHA KODOCK GERMAIN Vincent Raymond Richard
DoB: 1978-11-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
774 Rue de la Burguerine 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4616710 480345081 @Company
@Persons
@UBO
@INPI
SINELLE Richard
DoB: 1978-02-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Pierrefitte 23150 Ahun FRANCE
4616711 480345081 @Company
@Persons
@UBO
@INPI
SINELLE Richard
DoB: 1978-02-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Pierrefitte 23150 Ahun FRANCE
5236837 440558971 @Company
@Persons
@UBO
@INPI
MAURICE Richard
DoB: 1978-02-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPARLAN 18250 HUMBLIGNY FRANCE
5242827 813570587 @Company
@Persons
@UBO
@INPI
MOINET RICHARD Marianne
DoB: 1978-03-21
PoB: 91228 Evry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Torcy 77183 Croissy-Beaubourg FRANCE
7043003 343303988 @Company
@Persons
@UBO
@INPI
DOBROC Richard
DoB: 1978-02-18
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jean Lennes 62320 Acheville FRANCE yes
@Cadastre
@Geotag
9098756 791393978 @Company
@Persons
@UBO
@INPI
CARON Richard
DoB: 1978-06-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint Georges 75009 Paris France
9368973 451797005 @Company
@Persons
@UBO
@INPI
VLAAR Richard
DoB: 1978-06-18
PoB: HOORN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Botve 29300 Arzano 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
9443608 800460289 @Company
@Persons
@UBO
@INPI
RICHARD Julien Frédéric
DoB: 1978-06-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
9443609 800460289 @Company
@Persons
@UBO
@INPI
RICHARD Julien Frédéric
DoB: 1978-06-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
9448701 520466467 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448702 520466467 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465652 539605105 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France
9465653 539605105 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France
9953982 517961264 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1978-02-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Vannes 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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
12818699 801745431 @Company
@Persons
@UBO
@INPI
RICHARD FIANDINO Sylvia, Géraldine
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE
13410906 513724344 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Bernard
DoB: 1978-02-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 chemin des Confinés 84170 Monteux FRANCE
14752083 830081337 @Company
@Persons
@UBO
@INPI
CANO Richard
DoB: 1978-02-18
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Paul Bâtiment I1 40 Traverse de la Palud 13013 Marseille 13e Arrondissement FRANCE
14754811 538633785 @Company
@Persons
@UBO
@INPI
RICHARD Eric André Yves
DoB: 1978-05-15
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Triboulet 17600 Nancras 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

 

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.