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 1978-07-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266030 823115050 @Company
@Persons
@UBO
@INPI
MBOK Richard
DoB: 1978-07-21
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Victor Hugo Appartement 713 94220 Charenton-le-Pont FRANCE
823910 449076652 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Fabrice Charles Marcal
DoB: 1978-07-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Du Général Foy 42000 Saint-Étienne France yes
@Cadastre
@Geotag
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
2610543 482700275 @Company
@Persons
@UBO
@INPI
COUPE Sébastien Richard
DoB: 1978-07-22
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue ARISTIDE BRIAND 26160 La Bégude-de-Mazenc France
3562771 491906004 @Company
@Persons
@UBO
@INPI
BUQUEN Mathieu
DoB: 1978-02-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Andrieu 83000 Toulon FRANCE
4797486 823115050 @Company
@Persons
@UBO
@INPI
MBOK Richard
DoB: 1978-07-21
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Victor Hugo Appartement 713 94220 Charenton-le-Pont FRANCE
6422573 483392437 @Company
@Persons
@UBO
@INPI
ESSAOUIS Mohamed
DoB: 1978-07-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue richard 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7589238 500839931 @Company
@Persons
@UBO
@INPI
DHELLEMMES Sylvain
DoB: 1978-07-30
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA CHAPELLE PUY RICHARD 5100 PUY ST PIERRE FRANCE
7589239 500839931 @Company
@Persons
@UBO
@INPI
DHELLEMMES Sylvain
DoB: 1978-07-30
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA CHAPELLE PUY RICHARD 5100 PUY ST PIERRE FRANCE
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
11486654 493132740 @Company
@Persons
@UBO
@INPI
GENTY Pierre Richard
DoB: 1978-07-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BENJAMIN GUERARD 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486655 493132740 @Company
@Persons
@UBO
@INPI
GENTY Pierre Richard
DoB: 1978-07-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE BENJAMIN GUERARD 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516152 752773507 @Company
@Persons
@UBO
@INPI
CHASTELAS Richard, César, Elise
DoB: 1978-04-26
PoB: Abidjan (00) COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rapières 84220 Gordes FRANCE yes
@Cadastre
@Geotag
11521660 538915158 @Company
@Persons
@UBO
@INPI
GENTY Pierre, Richard
DoB: 1978-07-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Benjamin Guérard 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521661 538915158 @Company
@Persons
@UBO
@INPI
GENTY Pierre, Richard
DoB: 1978-07-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Benjamin Guérard 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522102 513428532 @Company
@Persons
@UBO
@INPI
MACIEJENSKI David Richard
DoB: 1978-10-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Challanges 21200 Beaune FRANCE
11522103 513428532 @Company
@Persons
@UBO
@INPI
MACIEJENSKI David Richard
DoB: 1978-10-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Challanges 21200 Beaune FRANCE
11544148 811077908 @Company
@Persons
@UBO
@INPI
GENTY Pierre, Richard
DoB: 1978-07-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue BENJAMEN GUERARD 21500 Montbard FRANCE
12586745 503813719 @Company
@Persons
@UBO
@INPI
APRILE Franck Richard
DoB: 1978-04-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Sébastopol 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586746 503813719 @Company
@Persons
@UBO
@INPI
APRILE Franck Richard
DoB: 1978-04-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 boulevard Sébastopol 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618571 529283079 @Company
@Persons
@UBO
@INPI
ASFALOU Mustapha
DoB: 1978-07-28
PoB: Foum oudi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Richard Waddington 76160 Darnétal FRANCE
13049986 797672300 @Company
@Persons
@UBO
@INPI
RICHARD Julien, Pierre, Georges, Antoine
DoB: 1978-07-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Puech Redon 81190 Tanus FRANCE
14228663 502022072 @Company
@Persons
@UBO
@INPI
HOARAU Josélito Richard
DoB: 1978-09-21
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Mickaël Faraday Apt N° 6 97430 Le tampon France
14246338 830596128 @Company
@Persons
@UBO
@INPI
HOARAU Josélito Richard
DoB: 1978-09-21
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 chemin Luc Hoarau 97430 Le tampon France
14279531 338509557 @Company
@Persons
@UBO
@INPI
DE PALMAS Richard Laurent Marie
DoB: 1978-10-21
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moka Rivière des Pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14335475 790974729 @Company
@Persons
@UBO
@INPI
EDENA SA
DoB: 310863147
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Eugène Delouise Rivière des Galets 97419 La Possession France
14338828 801222076 @Company
@Persons
@UBO
@INPI
GOUROUVIN VINGATA Richard Jean Wilfrid
DoB: 1978-03-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Grenadines La Montagne 97417 Saint-Denis France
14341420 807783386 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1978-03-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 d'chemin Saint-Alme Rivière des Galets 97419 La Possession France
14361837 883952855 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1978-03-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 D Chemin Saint-Alme Rivière des Galets 97419 La Possession France
15481485 444047872 @Company
@Persons
@UBO
@INPI
MOINET RICHARD Marianne
DoB: 1978-03-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Torcy 77183 Croissy-Beaubourg 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
15894890 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE
15894891 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE
15933592 843347717 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Edmond Paul
DoB: 1978-06-08
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Francis Chirat 69100 Villeurbanne 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.