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 1980-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291264 419909619 @Company
@Persons
@UBO
@INPI
REYNAUD Frédéric Richard
DoB: 1980-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Souils 43340 Saint-Haon France
1406320 791766942 @Company
@Persons
@UBO
@INPI
GOMEZ Jérôme, Richard
DoB: 1980-06-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement du chemin Vieux 32600 Ségoufielle FRANCE
1406321 791766942 @Company
@Persons
@UBO
@INPI
GOMEZ Jérôme, Richard
DoB: 1980-06-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 lotissement du chemin Vieux 32600 Ségoufielle FRANCE
3957706 794998898 @Company
@Persons
@UBO
@INPI
DECLA Jérôme, Richard, Christian, Roland
DoB: 1980-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rivoli 75004 Paris 04 FRANCE
3957707 794998898 @Company
@Persons
@UBO
@INPI
DECLA Jérôme, Richard, Christian, Roland
DoB: 1980-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Rivoli 75004 Paris 04 FRANCE
6355132 508636941 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1980-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de La Lande Clos de Lalanne 33370 Artigues-près-Bordeaux FRANCE
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
6847138 813981958 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949612 753122969 @Company
@Persons
@UBO
@INPI
BENARD Richard Robert Roger
DoB: 1980-03-18
PoB: 51387 MOSLINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Boulangerie 51530 Morangis FRANCE yes
@Cadastre
@Geotag
7376757 508359841 @Company
@Persons
@UBO
@INPI
SOULIE RICHARD Laurianne
DoB: 1980-03-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Roses 34970 Lattes FRANCE
7657817 794739714 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1980-06-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Rainette 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
7657818 794739714 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1980-06-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rainette 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
10564325 788782514 @Company
@Persons
@UBO
@INPI
PIGREE Richard
DoB: 1980-06-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bout de la Côte 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564326 788782514 @Company
@Persons
@UBO
@INPI
PIGREE Richard
DoB: 1980-06-02
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bout de la Côte 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754766 450520457 @Company
@Persons
@UBO
@INPI
RICHARD Aurélie
DoB: 1980-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Chemin DE PIGRANEL VILLA LIFARI 6250 Mougins FRANCE
12771847 751264367 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1980-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 chemin de l'Espougnac 13650 Meyrargues 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
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
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
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

 

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.