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 1978-07-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2414658 529887598 @Company
@Persons
@UBO
@INPI
POIROT Lucie
DoB: 1978-07-01
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Richard Lenoir 75011 Paris France
3197808 392079117 @Company
@Persons
@UBO
@INPI
VAN NES Richard
DoB: 1978-04-12
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue François Rustal Redoute 97200 Fort-de-France FRANCE
4506896 811023225 @Company
@Persons
@UBO
@INPI
RICHARD Yann, Alain, Michel
DoB: 1978-07-13
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue du Moulin à Vent 22590 Pordic FRANCE
4506897 811023225 @Company
@Persons
@UBO
@INPI
RICHARD Yann, Alain, Michel
DoB: 1978-07-13
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue du Moulin à Vent 22590 Pordic FRANCE
4532587 827717976 @Company
@Persons
@UBO
@INPI
RICHARD Yann, Alain, Michel
DoB: 1978-07-13
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue du Moulin à Vent 22590 Pordic FRANCE
4532588 827717976 @Company
@Persons
@UBO
@INPI
RICHARD Yann, Alain, Michel
DoB: 1978-07-13
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue du Moulin à Vent 22590 Pordic FRANCE
6608529 534189949 @Company
@Persons
@UBO
@INPI
DA SILVA DE FREITAS Céline Annabelle
DoB: 1978-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Docteur Richard 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611820 316468255 @Company
@Persons
@UBO
@INPI
DHELLEMMES Sylvain
DoB: 1978-07-30
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Chapelle Puy Richard 5100 Puy-Saint-Pierre FRANCE
8449098 794061838 @Company
@Persons
@UBO
@INPI
FAVERAU Lionel Richard
DoB: 1978-05-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Roudiers 33220 Eynesse France
8449099 794061838 @Company
@Persons
@UBO
@INPI
FAVERAU Lionel Richard
DoB: 1978-05-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 les Roudiers 33220 Eynesse France
8454429 794338228 @Company
@Persons
@UBO
@INPI
FAVEREAU Lionel Richard
DoB: 1978-05-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Roudiers - 33220 Eynesse France yes
@Cadastre
@Geotag
8454430 794338228 @Company
@Persons
@UBO
@INPI
FAVEREAU Lionel Richard
DoB: 1978-05-13
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Roudiers - 33220 Eynesse France yes
@Cadastre
@Geotag
10856625 530048685 @Company
@Persons
@UBO
@INPI
DUBESSY Richard Pierre
DoB: 1978-07-13
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Bourbonnais 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
11910776 801767187 @Company
@Persons
@UBO
@INPI
ROSTAND Boris, François, Richard
DoB: 1978-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Francine 13013 Marseille FRANCE
12778891 505240416 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu
DoB: 1978-04-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 13790 Rousset FRANCE
13207415 814646717 @Company
@Persons
@UBO
@INPI
NODALE Alexandre Richard
DoB: 1978-01-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lognes 80 boulevard du Mandinet 77432 Marne la Vallee CEDEX 2 France
13650546 753029321 @Company
@Persons
@UBO
@INPI
RICHARD PIERREL Julie Michèle
DoB: 1978-09-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin de Massaries 30140 Tornac France
14166019 880295415 @Company
@Persons
@UBO
@INPI
GOZLAN ANNA
DoB: 13/07/1978
PoB: FES MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-Sur-Seine France
15600827 303680037 @Company
@Persons
@UBO
@INPI
RICHARD Aurélie, Aimée, Colette
DoB: 1978-07-09
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Saveria A Leccia 20160 Vico FRANCE
15601830 788827897 @Company
@Persons
@UBO
@INPI
BAKRIM Abdeljalil
DoB: 1978-07-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Richard Byrd 78200 Mantes-la-Jolie FRANCE
15673112 804861201 @Company
@Persons
@UBO
@INPI
RICHARD William
DoB: 1978-04-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Fagnole 25340 Anteuil FRANCE
15673113 804861201 @Company
@Persons
@UBO
@INPI
RICHARD William
DoB: 1978-04-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Fagnole 25340 Anteuil FRANCE
15707932 528715915 @Company
@Persons
@UBO
@INPI
CONDAMINE CONTRERAS Patricia
DoB: 1978-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Richard Wagner 15130 Arpajon-sur-Cère France
15736228 539391201 @Company
@Persons
@UBO
@INPI
CHAMPION Thomas Guillaume Richard
DoB: 1978-01-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 B Rue des Prés 31620 Cépet France
15803865 807806955 @Company
@Persons
@UBO
@INPI
STIEN RICHARD Lynda
DoB: 1978-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la Bernerie 44210 Pornic France yes
@Cadastre
@Geotag
15803866 807806955 @Company
@Persons
@UBO
@INPI
STIEN RICHARD Lynda
DoB: 1978-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de la Bernerie 44210 Pornic France yes
@Cadastre
@Geotag
15821542 832228985 @Company
@Persons
@UBO
@INPI
LEBEAU Benjamin Eric James
DoB: 1978-12-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15923011 320142110 @Company
@Persons
@UBO
@INPI
NOVEL Richard
DoB: 1978-03-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
265 Rue de Saxel 74420 Boëge 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.