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 1978-02-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2770268 793109653 @Company
@Persons
@UBO
@INPI
MORERA Richard
DoB: 1978-02-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Arbousiers 34480 Magalas FRANCE
4269887 749826566 @Company
@Persons
@UBO
@INPI
ROUSSY Alexandre Richard Joël Robert
DoB: 1978-06-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57B rue Principale 89290 Venoy France 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
5493210 533358701 @Company
@Persons
@UBO
@INPI
RICHARD DEBOUT Clotilde
DoB: 1978-02-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue du Docteur Schweitzer 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721581 430248328 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1978-02-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Maublanc 75015 Paris 15 FRANCE
5722302 319310124 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1978-02-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maublanc 75015 Paris 15 FRANCE
7084309 809719529 @Company
@Persons
@UBO
@INPI
NECKER Richard, Jean
DoB: 1978-07-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Grande rue de Grolleau 17220 Salles-sur-Mer FRANCE
9848028 504639824 @Company
@Persons
@UBO
@INPI
CAUCHOIS Richard
DoB: 1978-12-23
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 résidence les collines saint-Marc 95130 Franconville FRANCE
10491484 481991370 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Gérard Marie
DoB: 1978-03-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE GORO 88700 XAFFEVILLERS FRANCE
10665719 510297476 @Company
@Persons
@UBO
@INPI
CHEURLIN Sébastien Richard
DoB: 1978-10-23
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins 10110 Celles-sur-Ource FRANCE
11481289 802922732 @Company
@Persons
@UBO
@INPI
HENRY RICHARD Aline
DoB: 1978-02-23
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Cerisaie 21490 Bretigny FRANCE
11531016 530353267 @Company
@Persons
@UBO
@INPI
HENRY RICHARD Aline
DoB: 1978-02-23
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Cerisaie 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11531017 530353267 @Company
@Persons
@UBO
@INPI
HENRY RICHARD Aline
DoB: 1978-02-23
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Cerisaie 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11554234 15950645 @Company
@Persons
@UBO
@INPI
LARDY Antoine François Rodolphe
DoB: 1978-02-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 RUE RICHARD 21200 BEAUNE FRANCE
12586773 818105603 @Company
@Persons
@UBO
@INPI
GUDEFIN Agathe, Andrée, Paulette
DoB: 1978-03-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12586774 818105603 @Company
@Persons
@UBO
@INPI
GUDEFIN Agathe, Andrée, Paulette
DoB: 1978-03-23
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12778523 521985325 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778524 521985325 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16176578 853556496 @Company
@Persons
@UBO
@INPI
PERUFFO Sébastien Richard Manuel
DoB: 1978-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Route du Lavanchon 38760 Varces-Allières-et-Risset 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.