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 1980-01-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2010120 818059883 @Company
@Persons
@UBO
@INPI
Richard Fabien Frédéric
DoB: 1980-01-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Annam 75020 Paris France yes
@Cadastre
@Geotag
6629848 817686959 @Company
@Persons
@UBO
@INPI
FILIPIAK Richard Josef Gabriel
DoB: 1980-06-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Val Montour 86190 Vouillé FRANCE
6629849 817686959 @Company
@Persons
@UBO
@INPI
FILIPIAK Richard Josef Gabriel
DoB: 1980-06-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Val Montour 86190 Vouillé FRANCE
6819554 824263867 @Company
@Persons
@UBO
@INPI
PAUL-TOLEDE Richard
DoB: 1980-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des muriers 17420 Saint-Palais-sur-Mer FRANCE
6856081 813641164 @Company
@Persons
@UBO
@INPI
PAUL-TOLEDE Richard
DoB: 1980-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Mûriers 17420 Saint-Palais-sur-Mer FRANCE
9350852 484529243 @Company
@Persons
@UBO
@INPI
FABRE Richard André J Erôme
DoB: 1980-07-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaur 81360 Montredon Labessonnie FRANCE
10845200 529460545 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard Régis Louis Philippe
DoB: 1980-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Rue De Dernancourt 80300 Albert France
12016943 435409974 @Company
@Persons
@UBO
@INPI
RICHARD Noémie
DoB: 1980-01-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Du Criou 74970 Marignier France
14037114 839996451 @Company
@Persons
@UBO
@INPI
ROGUET RICHARD Caroline Isabelle Aline
DoB: 1980-02-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route des Badamiers Labattoir 97610 Dzaoudzi France
14864412 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14880787 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
14895683 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935361 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14951736 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
14966632 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111842 452294911 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1980-01-07
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue du Docteur Roux 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126551 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
15132432 533061107 @Company
@Persons
@UBO
@INPI
RICHARD-MAUPILLIER Frédéric
DoB: 1980-04-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Scarpone 54700 Atton FRANCE
15132433 533061107 @Company
@Persons
@UBO
@INPI
RICHARD-MAUPILLIER Frédéric
DoB: 1980-04-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Scarpone 54700 Atton FRANCE
15133142 534527940 @Company
@Persons
@UBO
@INPI
RICHARD GODEFERT Jessie
DoB: 1980-10-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 57420 Louvigny FRANCE
15137546 790052336 @Company
@Persons
@UBO
@INPI
DRIAD Amine
DoB: 1980-07-14
PoB: Hussein dey Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Richard Mique 54180 Heillecourt FRANCE
15141085 800437204 @Company
@Persons
@UBO
@INPI
RICHARD-MAUPILLIER Frédéric, Jean, Pascal
DoB: 1980-04-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Scarpone 54700 Atton FRANCE yes
@Cadastre
@Geotag
15141086 800437204 @Company
@Persons
@UBO
@INPI
RICHARD-MAUPILLIER Frédéric, Jean, Pascal
DoB: 1980-04-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Scarpone 54700 Atton FRANCE yes
@Cadastre
@Geotag
15142926 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
15155963 839093382 @Company
@Persons
@UBO
@INPI
DRIAD Amine
DoB: 1980-07-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Richard Mique 54180 Heillecourt FRANCE
15157822 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
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.