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 1978-09-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74605 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
666863 793182148 @Company
@Persons
@UBO
@INPI
CONT Richard
DoB: 1978-02-09
PoB: BAIA SPRIE ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 Rue D'ASCQ 95100 Argenteuil FRANCE
1017992 326232063 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496544 804861201 @Company
@Persons
@UBO
@INPI
BOREANIZ RICHARD Sonia
DoB: 1978-09-09
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Fagnole 25340 Anteuil FRANCE yes
@Cadastre
@Geotag
5359205 822490595 @Company
@Persons
@UBO
@INPI
PATTYN Richard, David, Olivier
DoB: 1978-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sadi Carnot 14000 Caen FRANCE
5540180 443711221 @Company
@Persons
@UBO
@INPI
LOIZEAU Richard
DoB: 1978-09-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechoire 85510 Rochetrejoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458703 488541624 @Company
@Persons
@UBO
@INPI
LAVERGNE Richard
DoB: 1978-08-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT LES VIGNES DE POUMEY 33450 Saint-Loubès FRANCE
6458704 488541624 @Company
@Persons
@UBO
@INPI
LAVERGNE Richard
DoB: 1978-08-09
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LOT LES VIGNES DE POUMEY 33450 Saint-Loubès FRANCE
6633821 818278475 @Company
@Persons
@UBO
@INPI
PAILLON Richard
DoB: 1978-05-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A Rue de la Rougetterie 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633822 818278475 @Company
@Persons
@UBO
@INPI
PAILLON Richard
DoB: 1978-05-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Rue de la Rougetterie 86220 Les Ormes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397037 419961529 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane Emilie
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405667 449099365 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane Emilie
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue Fernand Loubet 9200 Saint-Girons 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
11481289 802922732 @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
11554234 15950645 @Company
@Persons
@UBO
@INPI
LARDY Antoine François Rodolphe
DoB: 1978-02-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 RUE RICHARD 21200 BEAUNE FRANCE
12209258 753251743 @Company
@Persons
@UBO
@INPI
SEPULVEDA VEGA Richard Alfredo
DoB: 1978-09-02
PoB: CONSTITUCION CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Jules Michelet 92700 Colombes FRANCE
12693971 384474821 @Company
@Persons
@UBO
@INPI
PARIS Richard
DoB: 1978-02-10
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE CONTURIE 48300 LANGOGNE FRANCE
12778523 521985325 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12778524 521985325 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808192 790937692 @Company
@Persons
@UBO
@INPI
RICHARD FIANDINO Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE
12808193 790937692 @Company
@Persons
@UBO
@INPI
RICHARD FIANDINO Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE
12818699 801745431 @Company
@Persons
@UBO
@INPI
RICHARD FIANDINO Sylvia, Géraldine
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE
12840588 508513710 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12840589 508513710 @Company
@Persons
@UBO
@INPI
RICHARD Sylvia
DoB: 1978-09-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Cigales 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
14766020 534223987 @Company
@Persons
@UBO
@INPI
RICHARD PIERREL Julie Michèle
DoB: 1978-09-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15626583 889583126 @Company
@Persons
@UBO
@INPI
PIERRE Myriam Georgette Hélène
DoB: 1978-02-03
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 D Rue du Docteur Marcel Richard 76190 Yvetot FRANCE
16176578 853556496 @Company
@Persons
@UBO
@INPI
PERUFFO Sébastien Richard Manuel
DoB: 1978-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Route du Lavanchon 38760 Varces-Allières-et-Risset France
16195972 534223987 @Company
@Persons
@UBO
@INPI
RICHARD PIERREL Julie Michèle
DoB: 1978-09-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 30610 Sauve France yes
@Cadastre
@Geotag

 

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.