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 1979-12-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920587 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
1590360 320328248 @Company
@Persons
@UBO
@INPI
GUYOT Richard
DoB: 1979-05-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 Rue DE LA SABLIERE 92600 Asnières-sur-Seine FRANCE
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
4956859 529893356 @Company
@Persons
@UBO
@INPI
CONRARD Richard
DoB: 1979-05-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Combe 38150 Anjou France
5002146 794414789 @Company
@Persons
@UBO
@INPI
CONRARD Richard
DoB: 1979-05-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Combe 38150 Anjou 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
5485752 809352453 @Company
@Persons
@UBO
@INPI
GUCEK Richard
DoB: 1979-05-15
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Izereau Saint-André-Treize-Voies 85260 Montréverd France
10664677 502140858 @Company
@Persons
@UBO
@INPI
PASLAWSKI Olivier Daniel Richard
DoB: 1979-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Sources 10270 Bouranton FRANCE
10667148 802265959 @Company
@Persons
@UBO
@INPI
PASLAWSKI Olivier, Daniel, Richard
DoB: 1979-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Sources 10270 Bouranton FRANCE yes
@Cadastre
@Geotag
10667149 802265959 @Company
@Persons
@UBO
@INPI
PASLAWSKI Olivier, Daniel, Richard
DoB: 1979-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Sources 10270 Bouranton FRANCE yes
@Cadastre
@Geotag
10686269 801950767 @Company
@Persons
@UBO
@INPI
PASLAWSKI Olivier, Daniel, Richard
DoB: 1979-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Sources 10270 Bouranton FRANCE
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
11634404 791690266 @Company
@Persons
@UBO
@INPI
RICHARD Yoann
DoB: 1979-12-15
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villedieu 42130 Saint-Étienne-le-Molard FRANCE
11889573 527774244 @Company
@Persons
@UBO
@INPI
TEDESCO Richard
DoB: 1979-03-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cours Général de Gaulle 83860 Nans-les-Pins FRANCE
12172679 518313713 @Company
@Persons
@UBO
@INPI
ALLOUCHE SEROUSSI Daphné
DoB: 1979-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558875 502922032 @Company
@Persons
@UBO
@INPI
BONNEGENT Richard
DoB: 1979-12-15
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Etienne des Tonneliers 76000 Rouen FRANCE
14231875 521804989 @Company
@Persons
@UBO
@INPI
GRENIER GRENIER Patrick, Richard
DoB: 1979-01-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Léonce Jeannette Bezaves 97480 Saint-Joseph France
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
15427793 822910386 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1979-09-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Carreau 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
15427794 822910386 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1979-09-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Carreau 92350 Le Plessis-Robinson 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.