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 1978-09-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668068 809953813 @Company
@Persons
@UBO
@INPI
MAJD Khalid
DoB: 1978-09-24
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Richard Lenoir 61100 Flers FRANCE
800364 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
1307606 799278734 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1978-05-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villegate 35540 Le Tronchet FRANCE
1348562 792485302 @Company
@Persons
@UBO
@INPI
PLYER Richard, James, Henry
DoB: 1978-06-24
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouis de la Sainte-Catherine 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063317 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
3219233 520505108 @Company
@Persons
@UBO
@INPI
BOUTHEMY Richard André Bernard
DoB: 1978-08-16
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Wilfried Pol 60940 Cinqueux 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
6906694 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Quartier de l'Ecluse Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
6944438 447610155 @Company
@Persons
@UBO
@INPI
CONDAMINE CONTRERAS Patricia
DoB: 1978-04-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Richard Wagner 15130 Arpajon-sur-Cère FRANCE
7063498 478169543 @Company
@Persons
@UBO
@INPI
BODIN Richard
DoB: 1978-07-07
PoB: 16102 16 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Stade 17700 SURGERES FRANCE
7991229 813486099 @Company
@Persons
@UBO
@INPI
QUIGNON Richard
DoB: 1978-10-21
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard des Prés 37510 Ballan Mire France
7991230 813486099 @Company
@Persons
@UBO
@INPI
QUIGNON Richard
DoB: 1978-10-21
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard des Prés 37510 Ballan Mire France
12144389 752766477 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe
DoB: 1978-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Jacques-Henri Lartigue 92130 Issy-les-Moulineaux FRANCE
12336091 532927076 @Company
@Persons
@UBO
@INPI
HESSE Camille
DoB: 1978-08-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999795 537912859 @Company
@Persons
@UBO
@INPI
RICHARD Gilles, Bernard
DoB: 1978-09-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Champ Caillou 70220 Fougerolles FRANCE
13804684 827811449 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Eucalyptus Fond Bourlet Bas 97222 Case pilote France
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
15626547 889472098 @Company
@Persons
@UBO
@INPI
DELAUNE Cédric, Michel
DoB: 1978-11-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Richard Bloch 76300 Sotteville-lès-Rouen FRANCE
15626548 889472098 @Company
@Persons
@UBO
@INPI
DELAUNE Cédric, Michel
DoB: 1978-11-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean Richard Bloch 76300 Sotteville-lès-Rouen FRANCE
15650725 889455689 @Company
@Persons
@UBO
@INPI
RICHARD Franck Dominique
DoB: 1978-12-21
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence du Bois Boutin 16340 L'Isle-d'Espagnac FRANCE
15650726 889455689 @Company
@Persons
@UBO
@INPI
RICHARD Franck Dominique
DoB: 1978-12-21
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence du Bois Boutin 16340 L'Isle-d'Espagnac 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
15960514 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Yann
DoB: 1978-12-16
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue de Metz 94700 Maisons-Alfort 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.