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 1979-11-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211293 428698146 @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
844105 425090289 @Company
@Persons
@UBO
@INPI
COUDRAY Richard
DoB: 1979-05-10
PoB: 79034 Bessines (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Coudray 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625745 821020583 @Company
@Persons
@UBO
@INPI
SAK DIRIL Nasibe
DoB: 1979-10-15
PoB: BEYTUSSEBAO TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard CARNOT RES L ORME RICHARD 95400 Villiers-le-Bel FRANCE
1625746 821020583 @Company
@Persons
@UBO
@INPI
SAK DIRIL Nasibe
DoB: 1979-10-15
PoB: BEYTUSSEBAO TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard CARNOT RES L ORME RICHARD 95400 Villiers-le-Bel FRANCE
1657599 749832747 @Company
@Persons
@UBO
@INPI
RICHARD Stéphanie
DoB: 1979-11-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Condorcet 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2121770 799374814 @Company
@Persons
@UBO
@INPI
Jalon Ulysse
DoB: 1979-11-15
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Jean Claude Richard 78860 Saint Nom la Breteche France
2307266 539147017 @Company
@Persons
@UBO
@INPI
Jalon Ulysse
DoB: 1979-11-15
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jean Claude Richard 78860 Saint Nom la Breteche France
6246712 753188739 @Company
@Persons
@UBO
@INPI
CHEAM Richard
DoB: 1979-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Jussieu 77680 Roissy-en-Brie FRANCE
6246713 753188739 @Company
@Persons
@UBO
@INPI
CHEAM Richard
DoB: 1979-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Jussieu 77680 Roissy-en-Brie FRANCE
7525191 392951190 @Company
@Persons
@UBO
@INPI
JALON Ulysse, François, Xavier
DoB: 1979-11-15
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Jc Richard 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887743 795374008 @Company
@Persons
@UBO
@INPI
JALON Ulysse
DoB: 1979-11-15
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Claude Richard 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887744 795374008 @Company
@Persons
@UBO
@INPI
JALON Ulysse
DoB: 1979-11-15
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Claude Richard 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637197 499982791 @Company
@Persons
@UBO
@INPI
RAYNAUD Richard
DoB: 1979-03-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES COULIES 79300 TERVES FRANCE
9141330 339242885 @Company
@Persons
@UBO
@INPI
RICHARD BOUKHOUBZA Marion
DoB: 1979-01-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-35 allée du Millénaire 59700 Marcq-en-Baroeul France
9141331 339242885 @Company
@Persons
@UBO
@INPI
RICHARD BOUKHOUBZA Marion
DoB: 1979-01-17
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6-35 allée du Millénaire 59700 Marcq-en-Baroeul France
9378753 805409687 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu, Yves, Marie
DoB: 1979-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Maréchal Juin 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
9378754 805409687 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu, Yves, Marie
DoB: 1979-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse du Maréchal Juin 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
10300925 491400651 @Company
@Persons
@UBO
@INPI
FONZES Richard
DoB: 1979-11-17
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Quai de la République 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
10888534 792219925 @Company
@Persons
@UBO
@INPI
LARIPPE Nicolas, Jean-Richard, Lucien
DoB: 1979-11-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 chemin de Champvent Lieu Dit les Roussets 1660 Mézériat 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
13900517 315474510 @Company
@Persons
@UBO
@INPI
DORUSSE Richard
DoB: 1935-01-15
PoB: 971 Anse Bertrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14237642 789085933 @Company
@Persons
@UBO
@INPI
GRENIER Petrick, Richard
DoB: 1979-01-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Léonce Jeannette Bézave 97480 Saint-Joseph France
14237643 789085933 @Company
@Persons
@UBO
@INPI
GRENIER Petrick, Richard
DoB: 1979-01-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Léonce Jeannette Bézave 97480 Saint-Joseph France
16002741 798484069 @Company
@Persons
@UBO
@INPI
COLAONE Richard
DoB: 1979-08-21
PoB: 51649 Vitry le François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Petite Rue 55170 Ancerville 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.