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 1978-03-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424807 384019048 @Company
@Persons
@UBO
@INPI
DADOUN Michaël Siméon Richard
DoB: 1978-03-31
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gandon 75013 Paris FRANCE yes
@Cadastre
@Geotag
634007 431256791 @Company
@Persons
@UBO
@INPI
GALLO Gregory David Richard
DoB: 1978-06-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Route De Meounes 83870 Signes France
1952214 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Maud
DoB: 1978-03-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Saint-Honoré 75001 Paris France
2017854 390250553 @Company
@Persons
@UBO
@INPI
Id-Aliwa Estinfort Azziza
DoB: 1978-08-14
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Richard 78270 Bonnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2300400 428484257 @Company
@Persons
@UBO
@INPI
RICHARD Maud
DoB: 1978-03-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
4034665 448454884 @Company
@Persons
@UBO
@INPI
RICHARD Maud Mariecaroline
DoB: 1978-03-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367088 794147892 @Company
@Persons
@UBO
@INPI
AUMERAN Thomas, Richard, Jacques, Pierre
DoB: 1978-01-17
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Jean Bouin 13009 Marseille FRANCE
5061523 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France
5319452 480242486 @Company
@Persons
@UBO
@INPI
DELORYS Vincent, Richard, Julien
DoB: 1978-06-27
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Figeac 14320 May-sur-Orne FRANCE
5346212 823731112 @Company
@Persons
@UBO
@INPI
PATTYN Richard, David, Olivier
DoB: 1978-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sadi Carnot 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988175 538529710 @Company
@Persons
@UBO
@INPI
STIEN RICHARD LYNDA
DoB: 1978-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France
5988176 538529710 @Company
@Persons
@UBO
@INPI
STIEN RICHARD LYNDA
DoB: 1978-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Californie 44400 Reze France
6356243 795154897 @Company
@Persons
@UBO
@INPI
SIMIANE François Gilles
DoB: 1978-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Richard Wagner 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
9197699 423129592 @Company
@Persons
@UBO
@INPI
FALVO Richard
DoB: 1978-10-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marc Sangnier 59223 Roncq France
9197700 423129592 @Company
@Persons
@UBO
@INPI
FALVO Richard
DoB: 1978-10-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marc Sangnier 59223 Roncq France
9386538 507799088 @Company
@Persons
@UBO
@INPI
HILLAIREAU RICHARD Delphine
DoB: 1978-08-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Victor Schoelcher Parc d'activités de Kergoaler 29300 Quimperlé FRANCE
9905482 483675252 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1978-07-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE CHEMIRE SUR SARTHE - Morannes-sur-S 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
10604447 828553735 @Company
@Persons
@UBO
@INPI
MATHIEU Mickaël Richard
DoB: 1978-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
940-1 Route de Saint-Sernin 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10604448 828553735 @Company
@Persons
@UBO
@INPI
MATHIEU Mickaël Richard
DoB: 1978-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940-1 Route de Saint-Sernin 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
11412202 810263665 @Company
@Persons
@UBO
@INPI
RICHARD Stéphanie
DoB: 1978-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Bourbon Penthièvre 27200 Vernon FRANCE
11626119 483359667 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Fabrice Charles Marcel
DoB: 1978-07-12
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Général Foy 42000 Saint-Étienne FRANCE
12323583 827581299 @Company
@Persons
@UBO
@INPI
RICHARD Coralie Cécilia
DoB: 1978-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Carle Hébert 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12323584 827581299 @Company
@Persons
@UBO
@INPI
RICHARD Coralie Cécilia
DoB: 1978-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Carle Hébert 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13296953 484899661 @Company
@Persons
@UBO
@INPI
JONES Richard
DoB: 1978-04-15
PoB: INVERNESS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE TOURAT 33000 BORDEAUX FRANCE
13477938 842175903 @Company
@Persons
@UBO
@INPI
FARAUT Robin Richard
DoB: 1978-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 boulevard Auguste Péneau 44300 Nantes France yes
@Cadastre
@Geotag
13477939 842175903 @Company
@Persons
@UBO
@INPI
FARAUT Robin Richard
DoB: 1978-01-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 boulevard Auguste Péneau 44300 Nantes France yes
@Cadastre
@Geotag
13659972 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France
14628278 841278377 @Company
@Persons
@UBO
@INPI
NOMBALLAIS Richard André Camille Maxime
DoB: 1978-09-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de l'Epine 73160 Cognin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765212 483880985 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1978-04-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse Du Petit Col 30126 Saint-Laurent-des-Arbres France
16122807 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 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.