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 1978-06-18 found 26 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
1773532 821017860 @Company
@Persons
@UBO
@INPI
Richard Jerome
DoB: 1978-05-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ernest Renan 92190 Meudon France
1773533 821017860 @Company
@Persons
@UBO
@INPI
Richard Jerome
DoB: 1978-05-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Ernest Renan 92190 Meudon 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
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
5224677 828095356 @Company
@Persons
@UBO
@INPI
CARTON Richard, Jacques
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE
5238658 502061856 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238659 502061856 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245158 532335668 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245159 532335668 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5254213 483490314 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE
6422347 794282871 @Company
@Persons
@UBO
@INPI
RICHARD-MOLARD Aurélie Lise
DoB: 1978-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Xavier Arnozan 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6422348 794282871 @Company
@Persons
@UBO
@INPI
RICHARD-MOLARD Aurélie Lise
DoB: 1978-12-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Xavier Arnozan 33600 Pessac 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
9385724 788377646 @Company
@Persons
@UBO
@INPI
VLAAR Richard
DoB: 1978-06-18
PoB: HOORN (NEDERLANDE) PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOTVE 29300 ARZANO FRANCE yes
@Cadastre
@Geotag
9442788 792984502 @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
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
9890519 421099722 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Richard
DoB: 1978-06-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Bleuets 49122 Begrolles-en-Mauges FRANCE
9890608 443979935 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Richard
DoB: 1978-06-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLE DES CHAMPS 49340 TREMENTINES FRANCE yes
@Cadastre
@Geotag
15951555 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

 

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.