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 1979-11-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211297 443363940 @Company
@Persons
@UBO
@INPI
THUM Thomas Richard
DoB: 1979-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bestagne 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
2058074 522515014 @Company
@Persons
@UBO
@INPI
Richard Laurent
DoB: 1979-05-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 boulevard Haussmann 75008 Paris France
3054010 422515254 @Company
@Persons
@UBO
@INPI
RICHARD Johan Benjamin
DoB: 1979-11-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Diderot 30220 Aigues-Mortes France
3060324 443545348 @Company
@Persons
@UBO
@INPI
RICHARD Johan Benjamin
DoB: 1979-11-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Diderot 30220 Aigues-Mortes France
3066777 791099831 @Company
@Persons
@UBO
@INPI
RICHARD Johan Benjamin
DoB: 1979-11-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Diderot 30220 Aigues-Mortes France
3066778 791099831 @Company
@Persons
@UBO
@INPI
RICHARD Johan Benjamin
DoB: 1979-11-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Diderot 30220 Aigues-Mortes France
3082437 752155101 @Company
@Persons
@UBO
@INPI
RICHARD Johan Benjamin
DoB: 1979-11-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Diderot 30220 Aigues-Mortes 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
5172475 823619622 @Company
@Persons
@UBO
@INPI
MONTAY Richard
DoB: 1979-05-13
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 rue de la République 59400 Fontaine notre dame 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
5503672 451392740 @Company
@Persons
@UBO
@INPI
LANGELOT LANGELOT-RICHARD Marie
DoB: 1979-01-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Ferry 85180 Château d'Olonne France
5503673 451392740 @Company
@Persons
@UBO
@INPI
LANGELOT LANGELOT-RICHARD Marie
DoB: 1979-01-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Ferry 85180 Château d'Olonne France
5631791 424058642 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Charles
DoB: 1979-11-14
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GAUTRAIS" LE PIN AU HARAS 61310 FRANCE yes
@Cadastre
@Geotag
6329699 324815877 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1979-11-14
PoB: PIRMASENS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leimbachstrasse 231 0 ZURICH SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680052 753756907 @Company
@Persons
@UBO
@INPI
BAUDOUIN RICHARD Sandrine Marie Simone
DoB: 1979-11-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue André Giannesini 79270 Frontenay-Rohan-Rohan FRANCE
11179590 451938096 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu Yves Marie
DoB: 1979-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse du Maréchal Juin 44490 Le Croisic France
11222104 795073790 @Company
@Persons
@UBO
@INPI
GUITTON Richard Joël Sylvain
DoB: 1979-03-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Gâvre 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648053 538489600 @Company
@Persons
@UBO
@INPI
AGUILI Fouad
DoB: 1979-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Richard Wagner 42000 Saint-Étienne FRANCE
11905995 478391279 @Company
@Persons
@UBO
@INPI
M DESCHAMPS Richard
DoB: 1979-11-18
PoB: DIJON (21) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue NEGRESCO BAT A 13008 Marseille FRANCE
12726586 337849715 @Company
@Persons
@UBO
@INPI
MARIE Sébastien, Richard, Aurélien
DoB: 1979-11-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 la Commune 50750 Le Mesnil Herman FRANCE
13486567 324815877 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1979-11-14
PoB: PIRMASENS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leimbachstrasse 231 0 ZURICH SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14418164 381033786 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1979-11-14
PoB: Pirmasens ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zurich 231 Leimbachstrasse . 0 SUISSE
15997878 850771155 @Company
@Persons
@UBO
@INPI
ANQUETIL Ludovic, Richard, Christian
DoB: 1979-01-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T Chemin des Gourgues 81380 Lescure-d'Albigeois FRANCE
16014661 324815877 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1979-11-14
PoB: PIRMASENS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leimbachstrasse 231 0 8041 ZURICH SUISSE yes
@Cadastre
@Geotag
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.