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 1979-06-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527331 797833969 @Company
@Persons
@UBO
@INPI
BIQUILLON RICHARD
DoB: 1979-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Sisley 92150 Suresnes France
580891 840700090 @Company
@Persons
@UBO
@INPI
MARIE Richard
DoB: 1979-04-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Fief du Moulin 85630 Barbâtre France
765656 834091969 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier, Franck, Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Hameau 14112 Périers-sur-le-Dan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770217 504681248 @Company
@Persons
@UBO
@INPI
GREPIN Richard Benoit David
DoB: 1979-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 52190 Cusey FRANCE
3770218 504681248 @Company
@Persons
@UBO
@INPI
GREPIN Richard Benoit David
DoB: 1979-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Basse 52190 Cusey FRANCE
4192253 494667256 @Company
@Persons
@UBO
@INPI
DEPARDIEU Arnaud Richard
DoB: 1979-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Quartier Rue Véron 94140 Alfortville FRANCE
5163648 792340879 @Company
@Persons
@UBO
@INPI
RICHARD DELCROIX Eglantine
DoB: 1979-06-14
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin des Prières 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5187943 539937318 @Company
@Persons
@UBO
@INPI
RICHARD Eglantine
DoB: 1979-06-14
PoB: 59033 AULNOYE AYMERIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Prières 59310 Orchies FRANCE
5289633 508265469 @Company
@Persons
@UBO
@INPI
BARTHELEMY François, Richard
DoB: 1979-07-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Cécile de Normandie 14000 Caen FRANCE yes
@Cadastre
@Geotag
5289634 508265469 @Company
@Persons
@UBO
@INPI
BARTHELEMY François, Richard
DoB: 1979-07-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Cécile de Normandie 14000 Caen FRANCE yes
@Cadastre
@Geotag
5289956 490720125 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier, Franck, Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Sourcier 14610 Thaon FRANCE
5305569 508591161 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Franck Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Sourcier 14610 Thaon FRANCE
5305570 508591161 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Franck Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Sourcier 14610 Thaon FRANCE
5356578 528485014 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Franck Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Sourcier 14610 Thaon FRANCE
5936737 525362364 @Company
@Persons
@UBO
@INPI
RICHARD David Grégory
DoB: 1979-05-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Colonna d'Istria 20137 Porto-Vecchio FRANCE
6016169 813100682 @Company
@Persons
@UBO
@INPI
PHANUEL Richard
DoB: 1979-06-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route des Ecobuts 44860 Saint Aignan de Grand Lieu France
10743384 522398510 @Company
@Persons
@UBO
@INPI
JOBIN Ugo Alexandre Richard
DoB: 1979-05-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Promenade De l étang 6250 Mougins FRANCE
10743385 522398510 @Company
@Persons
@UBO
@INPI
JOBIN Ugo Alexandre Richard
DoB: 1979-05-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Promenade De l étang 6250 Mougins FRANCE
11207596 818214108 @Company
@Persons
@UBO
@INPI
RICHARD GEVRIN Ariane
DoB: 1979-05-08
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Severine 44600 Saint-Nazaire France
11207597 818214108 @Company
@Persons
@UBO
@INPI
RICHARD GEVRIN Ariane
DoB: 1979-05-08
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Severine 44600 Saint-Nazaire France
14239829 801371311 @Company
@Persons
@UBO
@INPI
TOSSAM Richard
DoB: 1979-06-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B chemin des Courges Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14246503 831139621 @Company
@Persons
@UBO
@INPI
TOSSAM Richard
DoB: 1979-06-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B impasse des Cévennes, 19ème 97430 Le Tampon France
16088131 852388966 @Company
@Persons
@UBO
@INPI
BOUAZIZ Jérôme Richard
DoB: 1979-04-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Chauveau 92200 Neuilly-sur-Seine 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.