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 1979-12-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103815 800838427 @Company
@Persons
@UBO
@INPI
GONNEAU RICHARD DE LATOUR Emily-France
DoB: 1979-07-16
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue du Mont Cenis 75018 Paris FRANCE
1129524 433910296 @Company
@Persons
@UBO
@INPI
GUYOT Richard
DoB: 1979-05-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE LA SABLIERE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1535767 811691682 @Company
@Persons
@UBO
@INPI
RICHARD Hermann
DoB: 1979-01-29
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GAMBETTA 95770 Saint-Clair-sur-Epte 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
5118342 818084469 @Company
@Persons
@UBO
@INPI
TEDESCO Richard Georges
DoB: 1979-03-12
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Puget Terrein Résidence Saint Ambroise Bâtiment 1 13600 La Ciotat France
5907511 514009224 @Company
@Persons
@UBO
@INPI
OTTINO Maximin Aimé Richard
DoB: 1979-10-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Chemin de l'Usine 38160 Izeron France yes
@Cadastre
@Geotag
5907512 514009224 @Company
@Persons
@UBO
@INPI
OTTINO Maximin Aimé Richard
DoB: 1979-10-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Chemin de l'Usine 38160 Izeron France yes
@Cadastre
@Geotag
9459871 529564429 @Company
@Persons
@UBO
@INPI
RICHARD Yoan François
DoB: 1979-02-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue des Allobroges 38150 Salaise-sur-Sanne France
10286813 820632388 @Company
@Persons
@UBO
@INPI
RICHARD CLERMONT Elise Eliane Jeanne
DoB: 1979-12-29
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont Neuf 73160 Cognin FRANCE
10757234 817431661 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Richard
DoB: 1979-05-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de Vallauris villa la Garde 6400 Cannes FRANCE
11669682 824582811 @Company
@Persons
@UBO
@INPI
AGUILI Fouad
DoB: 1979-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée Richard Wagner 42000 Saint-Étienne FRANCE
12613213 808638142 @Company
@Persons
@UBO
@INPI
DIOUF COQUAIS Ndeye Fatou Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 76500 Orival FRANCE
13192874 811637594 @Company
@Persons
@UBO
@INPI
YANG Jianping
DoB: 1979-02-12
PoB: Guangdong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Clos Richard 77400 Dampmart France yes
@Cadastre
@Geotag
13777959 793093162 @Company
@Persons
@UBO
@INPI
THIMON Lydia, Martine
DoB: 1979-12-29
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232676 525199600 @Company
@Persons
@UBO
@INPI
REYNAUD Laurent Gérard Richard
DoB: 1979-04-11
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 chemin Rosé Payet 97430 Le Tampon France
14232677 525199600 @Company
@Persons
@UBO
@INPI
REYNAUD Laurent Gérard Richard
DoB: 1979-04-11
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 chemin Rosé Payet 97430 Le Tampon France
14637861 437626864 @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

 

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.