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 1980-01-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694696 510843006 @Company
@Persons
@UBO
@INPI
PRICE Dennis Richard
DoB: 1980-06-20
PoB: Lincolnton ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
175 Amily St.Apt 2D Brooklyn 0 NY 11201 ETATS-UNIS D'AMERIQUE
760228 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
2601851 327878393 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu Sébastien
DoB: 1980-01-20
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 bis Rue de la Riviera 98800 Noumea France
3610215 817509094 @Company
@Persons
@UBO
@INPI
BOULESTEIX Martial François Richard
DoB: 1980-05-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Petite Rivière 71250 Cluny France
3619864 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
3619865 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
3622183 489536896 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France
4651209 825011729 @Company
@Persons
@UBO
@INPI
RICHARD Vanessa
DoB: 1980-10-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin Du Cercle 6130 Grasse FRANCE
4651210 825011729 @Company
@Persons
@UBO
@INPI
RICHARD Vanessa
DoB: 1980-10-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Cercle 6130 Grasse FRANCE
5755011 539055574 @Company
@Persons
@UBO
@INPI
RICHARD Estelle
DoB: 1980-10-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Pelleport 75020 Paris 20 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
7233713 490577715 @Company
@Persons
@UBO
@INPI
BAREYT Guillaume Richard Raymond
DoB: 1980-01-20
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 RUE CANTE CIGALE 40260 CASTETS FRANCE yes
@Cadastre
@Geotag
7850658 799358775 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1980-01-02
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Guesle 78125 Poigny-la-Forêt FRANCE
10475370 817992209 @Company
@Persons
@UBO
@INPI
MILLE Richard, Marcel, Roland
DoB: 1980-07-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Robespierre 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475371 817992209 @Company
@Persons
@UBO
@INPI
MILLE Richard, Marcel, Roland
DoB: 1980-07-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Robespierre 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410677 817827827 @Company
@Persons
@UBO
@INPI
RICHARD COESNON Aurélie Francine Pascale
DoB: 1980-04-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charbonnière 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410678 817827827 @Company
@Persons
@UBO
@INPI
RICHARD COESNON Aurélie Francine Pascale
DoB: 1980-04-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Charbonnière 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15319353 881678783 @Company
@Persons
@UBO
@INPI
RICHARD Julien, Christian, Jacky
DoB: 1980-03-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Anémones 68680 Kembs Loechle 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.