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 1980-01-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478674 778321380 @Company
@Persons
@UBO
@INPI
MYOTTE Richard
DoB: 1980-01-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Niellans 25390 Loray FRANCE
1773666 530464940 @Company
@Persons
@UBO
@INPI
LOCATELLI Richard
DoB: 1980-12-21
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 villa Brune 75014 Paris France
2417951 499588978 @Company
@Persons
@UBO
@INPI
ABDULNOUR Richard
DoB: 1980-01-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard de Magenta 75010 Paris France
2417952 499588978 @Company
@Persons
@UBO
@INPI
ABDULNOUR Richard
DoB: 1980-01-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard de Magenta 75010 Paris France
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
3826767 521257238 @Company
@Persons
@UBO
@INPI
BAYLET Sébastien
DoB: 1980-07-01
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Michel Richard Delalande 66300 Villemolaque France
5656075 502779010 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1980-01-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 35134 Sainte-Colombe FRANCE
5656076 502779010 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1980-01-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay 35134 Sainte-Colombe FRANCE
6352780 440679439 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1980-04-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gambetta 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305089 484334057 @Company
@Persons
@UBO
@INPI
BUZAGLO Gaelle Marie
DoB: 1980-01-21
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
14446608 479306334 @Company
@Persons
@UBO
@INPI
MAGNIER-RICHARD Benjamin
DoB: 1980-03-16
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Horticulteurs 67201 Eckbolsheim FRANCE
14726775 810760751 @Company
@Persons
@UBO
@INPI
Rabate Rabate-Cohen Richard
DoB: 16/05/1980
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Ambroise Bully 27200 Vernon France
14729944 832869291 @Company
@Persons
@UBO
@INPI
Plessis Romain Richard Michel
DoB: 17/06/1980
PoB: Besançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alphonse Daudet 91210 Draveil France
14849703 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
14920652 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
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
15950728 502779010 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1980-01-21
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay 35134 Sainte-Colombe FRANCE
16016697 847836103 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1980-04-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Gambetta 33380 Biganos 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.