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 1978-12-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800914 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
3100134 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
3184717 501890032 @Company
@Persons
@UBO
@INPI
STANISLAWSKI Richard Michel Bruno
DoB: 1978-01-03
PoB: 94080 Vincennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Tilleuls 60490 Biermont FRANCE
5011555 331329805 @Company
@Persons
@UBO
@INPI
RICHARD CHOPARD Délphine
DoB: 1978-12-19
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Benoter 56390 Locqueltas France
5254213 483490314 @Company
@Persons
@UBO
@INPI
CARTON Richard
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE
5334473 819726159 @Company
@Persons
@UBO
@INPI
KNABE Anthony, Richard, François
DoB: 1978-12-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Fontaine 14210 Baron-sur-Odon FRANCE
5547948 353318371 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Lucien Jacques
DoB: 1978-07-19
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clair Bocage 85220 Saint-Révérend France yes
@Cadastre
@Geotag
5574633 431363654 @Company
@Persons
@UBO
@INPI
RICHARD GARNIER Sonia Christelle Claudie
DoB: 1978-07-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Clon 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6176596 484185293 @Company
@Persons
@UBO
@INPI
GUILHOT Richard
DoB: 1978-12-28
PoB: Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Des Sautieres 43400 Le Chambon-sur-Lignon France
7726223 501399158 @Company
@Persons
@UBO
@INPI
GALLIER Natacha
DoB: 1978-05-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Port Richard 41220 Saint-Laurent-Nouan FRANCE
8518020 494046089 @Company
@Persons
@UBO
@INPI
HUGUENIN RICHARD RONDOT Carine
DoB: 1978-12-07
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Principale 25470 Les plains et grands essarts FRANCE
11665594 538551672 @Company
@Persons
@UBO
@INPI
RICHARD David Pierre Gilles
DoB: 1978-01-16
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Route de la Libération 42800 Saint-Martin-la-Plaine FRANCE
11778310 539192872 @Company
@Persons
@UBO
@INPI
ENERCOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Sarrette 75685 Paris CEDEX 14 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
14290318 420905341 @Company
@Persons
@UBO
@INPI
CHANE Richard
DoB: 1978-03-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEKIN CHINE) 0 France
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
16144671 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16200713 450979893 @Company
@Persons
@UBO
@INPI
RICHARD DELHAY Nathalie, Anne, Marie-Pierre
DoB: 1978-12-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Oberlé 56000 Vannes 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.