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 1979-01-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176087 403746878 @Company
@Persons
@UBO
@INPI
PHIBEL Richard
DoB: 1979-08-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Esprit Armando BAT D6 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
2158580 817492705 @Company
@Persons
@UBO
@INPI
Gagnier Yann Grégory
DoB: 1979-04-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
2406858 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1979-11-19
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
2451332 822711578 @Company
@Persons
@UBO
@INPI
Yadel Farid
DoB: 1979-01-01
PoB: Azazga ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard Richard Lenoir 75011 Paris France
2451336 822711578 @Company
@Persons
@UBO
@INPI
Yadel Farid
DoB: 1979-01-01
PoB: Azazga ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 boulevard Richard Lenoir 75011 Paris France
3210867 423402239 @Company
@Persons
@UBO
@INPI
THUM Thomas Richard
DoB: 1979-02-05
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue du Général Leclerc Résidence Saint Antoine 83990 Saint-Tropez FRANCE
5069978 319680260 @Company
@Persons
@UBO
@INPI
CONRARD Richard Henri
DoB: 1979-05-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Chemin de la Combe 38150 Anjou France
6650079 809133747 @Company
@Persons
@UBO
@INPI
VIOLE Christelle Pascale Bernadette
DoB: 1979-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Jean-Richard Bloch 86000 Poitiers FRANCE
6650080 809133747 @Company
@Persons
@UBO
@INPI
VIOLE Christelle Pascale Bernadette
DoB: 1979-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Jean-Richard Bloch 86000 Poitiers FRANCE
7113861 823078324 @Company
@Persons
@UBO
@INPI
RICHARD Cyprien, Alexis
DoB: 1979-01-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin des Raches 74110 Morzine FRANCE
7237567 390615433 @Company
@Persons
@UBO
@INPI
BELIARD Richard Jean-Pierre Julien
DoB: 1979-08-27
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Palisse 32330 Lagraulet-du-Gers FRANCE
7598388 822169868 @Company
@Persons
@UBO
@INPI
DIOT Richard
DoB: 1979-09-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2663 la Gerbine 13340 Rognac FRANCE
8014773 797866191 @Company
@Persons
@UBO
@INPI
ATTUNGUE Richard Bertrand
DoB: 1979-03-01
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Belvédère 37250 Veigné France
9340027 501631089 @Company
@Persons
@UBO
@INPI
MAFFRE Stéphanie Guylaine Josette
DoB: 1979-06-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9340028 501631089 @Company
@Persons
@UBO
@INPI
MAFFRE Stéphanie Guylaine Josette
DoB: 1979-06-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9340029 501631089 @Company
@Persons
@UBO
@INPI
IMART Damien Jean-Philippe
DoB: 1979-02-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9786990 513280222 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Guillaume Jean-Noël
DoB: 1979-01-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8C rue Gabriel Péri 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786991 513280222 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Guillaume Jean-Noël
DoB: 1979-01-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8C rue Gabriel Péri 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215668 477760821 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Varenne d'Etiau Valanjou 49670 CHEMILLE EN ANJOU France
14068125 524572997 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
14237743 789525573 @Company
@Persons
@UBO
@INPI
BRANCHET David, Freddel
DoB: 1979-01-14
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Commandant Richard 97430 Le tampon France yes
@Cadastre
@Geotag
14237744 789525573 @Company
@Persons
@UBO
@INPI
BRANCHET David, Freddel
DoB: 1979-01-14
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse Commandant Richard 97430 Le tampon 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.