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 1978-10-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787755 813983830 @Company
@Persons
@UBO
@INPI
Richard Florent
DoB: 1978-01-24
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rameau 78000 Versailles France
1988199 791185283 @Company
@Persons
@UBO
@INPI
Richard Nicolas
DoB: 1978-10-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue François Mauriac 95130 Franconville la Garenne France
2037036 499709863 @Company
@Persons
@UBO
@INPI
Richard Nicolas
DoB: 1978-10-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue des Nouvelles Contamines 74370 Pringy France
2498613 531970739 @Company
@Persons
@UBO
@INPI
Richard Nicolas
DoB: 1978-10-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 rue des Nouvelles Contamines 74370 Pringy France
4082530 792695389 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
4185598 802070417 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
4185599 802070417 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
5830558 532459823 @Company
@Persons
@UBO
@INPI
MILLION Delphine
DoB: 1978-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5830566 532459823 @Company
@Persons
@UBO
@INPI
MILLION Delphine
DoB: 1978-09-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5830571 532459823 @Company
@Persons
@UBO
@INPI
ARTERO Damien Clement Philippe
DoB: 1978-09-18
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6655270 507905206 @Company
@Persons
@UBO
@INPI
RICHARD Amélie Josiane Irène
DoB: 1978-10-24
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa asf n°7 Pacoulnay 85420 Oulmes FRANCE
7728283 437702806 @Company
@Persons
@UBO
@INPI
GAGET Richard
DoB: 1978-04-13
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Tennis 18000 Bourges FRANCE
8527542 487474850 @Company
@Persons
@UBO
@INPI
RICHARD Katia
DoB: 1978-10-19
PoB: 25388 Montbéliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mollard 73130 Saint-Martin Sur-la-chambre FRANCE yes
@Cadastre
@Geotag
9466088 799843982 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Bois Aubert 91830 Le Coudray-Montceaux France
11028473 438271645 @Company
@Persons
@UBO
@INPI
MENDEL Richard
DoB: 1978-10-29
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Arras 62160 Aix-Noulette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322572 798241287 @Company
@Persons
@UBO
@INPI
CASSABOIS Richard Roger Denis
DoB: 1978-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Château 39570 Nogna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322576 798241287 @Company
@Persons
@UBO
@INPI
CASSABOIS Richard Roger Denis
DoB: 1978-04-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Château 39570 Nogna France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018772 532790391 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1978-10-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue Des Nouvelles Contaminés Pringy 74000 Annecy France
15648443 408335784 @Company
@Persons
@UBO
@INPI
RICHARD Maxence, Aurélien
DoB: 1978-08-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Allée des Ceps 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
15976910 345211866 @Company
@Persons
@UBO
@INPI
GALLET RICHARD Elodie, Marie
DoB: 1978-05-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Moulins Le Mesnil-En-Vallée 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
16170625 414329268 @Company
@Persons
@UBO
@INPI
JOLLY Richard
DoB: 1978-10-04
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cros 23220 Mortroux 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.