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 1979-11-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240090 538463126 @Company
@Persons
@UBO
@INPI
RICHARD Jack, Pierre, Jean
DoB: 1979-03-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 rue Henri Becquerel 4 Parc Club du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
240091 538463126 @Company
@Persons
@UBO
@INPI
RICHARD Jack, Pierre, Jean
DoB: 1979-03-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 rue Henri Becquerel 4 Parc Club du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
1117490 431783265 @Company
@Persons
@UBO
@INPI
JOBIN UGO Alexandre Richard
DoB: 1979-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée DU PLATEAU 93340 Le Raincy FRANCE
6035189 403803836 @Company
@Persons
@UBO
@INPI
RICHARD Lilian Marie Pierrick
DoB: 1979-11-26
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse Georges Send Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
12377463 824521108 @Company
@Persons
@UBO
@INPI
FACON Richard
DoB: 1979-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Sotteville 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12377464 824521108 @Company
@Persons
@UBO
@INPI
FACON Richard
DoB: 1979-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Sotteville 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
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
13085243 381999549 @Company
@Persons
@UBO
@INPI
RENAUDIE Richard Michael
DoB: 1979-10-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE
13085244 381999549 @Company
@Persons
@UBO
@INPI
RENAUDIE Richard Michael
DoB: 1979-10-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE
13644848 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
13678976 790533079 @Company
@Persons
@UBO
@INPI
HUARD Richard
DoB: 1979-06-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Rémarde 91410 Saint-Cyr-sous-Dourdan FRANCE
13755568 513174086 @Company
@Persons
@UBO
@INPI
CECILE Richard, Olivier
DoB: 1979-05-24
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 route de Redoute 97200 Fort de France France
14075334 823523451 @Company
@Persons
@UBO
@INPI
APPOLINAIRE Lionel Richard
DoB: 1979-04-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Potier Caféière 97126 Deshaies France
14317588 511548265 @Company
@Persons
@UBO
@INPI
LAN-NANG-FAN Davy
DoB: 1979-01-26
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Richard Lenoir 75011 Paris France
14639833 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
57 allée des Cigales 44250 Saint-Brevin-les-Pins France
16098041 848759023 @Company
@Persons
@UBO
@INPI
RICHARD ALLARD Stella, Marie
DoB: 1979-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Place du Champ de Foire 49700 Doué-en-Anjou 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.