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 1978-03-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997466 823544994 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis, Yves, Richard
DoB: 1978-11-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
808 Chemin du Moulin du Fort 13120 Gardanne FRANCE
4957066 819277781 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Richard
DoB: 1978-09-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos du Verger 69380 Les Chères France yes
@Cadastre
@Geotag
4957068 819277781 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent Richard
DoB: 1978-09-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos du Verger 69380 Les Chères France yes
@Cadastre
@Geotag
5100965 802463125 @Company
@Persons
@UBO
@INPI
BOUCHERAS Thomas Richard Patrice
DoB: 1978-03-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
610 Rue du Diot 69270 Fontaines-Saint-Martin France
5250982 495065708 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250983 495065708 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691488 513182386 @Company
@Persons
@UBO
@INPI
ESNAULT Richard
DoB: 1978-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaux Etats 72540 Joue-en-Charnie FRANCE
8326134 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Encoualou 31530 Saint-Paul-sur-Save France
8326135 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Encoualou 31530 Saint-Paul-sur-Save 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
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
10907085 531073633 @Company
@Persons
@UBO
@INPI
ALLAWAY Richard John
DoB: 1978-04-23
PoB: York ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
249 route de Choudans 1630 Saint-Jean-de-Gonville FRANCE
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
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
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
12608702 531772515 @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
12801686 823544994 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis, Yves, Richard
DoB: 1978-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
808 chemin du Moulin du Fort 13120 Gardanne FRANCE
14752255 833487655 @Company
@Persons
@UBO
@INPI
RICHARD Maxence
DoB: 1978-04-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Allée des Ceps 13420 Gémenos FRANCE
15990850 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Saint-Aignan 82600 Mas-Grenier France
15990853 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Daux Villa 10 31700 Mondonville France
16170625 414329268 @Company
@Persons
@UBO
@INPI
JOLLY Richard
DoB: 1978-10-04
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cros 23220 Mortroux 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.