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 1980-06-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371703 780304143 @Company
@Persons
@UBO
@INPI
BOLLAERT Loïc, Mary, Richard
DoB: 1980-11-24
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Ouches 10400 Avant-les-Marcilly FRANCE
801034 775868615 @Company
@Persons
@UBO
@INPI
EVESQUE Richard Bernard
DoB: 1980-03-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Rieutort 30330 Saint-Paul-les-Fonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945288 518895990 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
947713 532133477 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48B bis Rue Boscary Résidence Super Vallier 13004 Marseille France yes
@Cadastre
@Geotag
1076764 811995604 @Company
@Persons
@UBO
@INPI
DEBRAY Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue de la Véga 75012 Paris FRANCE
2217114 821098746 @Company
@Persons
@UBO
@INPI
Mehrzi Bilel
DoB: 1980-11-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Richard Lenoir 75011 Paris France
2250702 793203316 @Company
@Persons
@UBO
@INPI
Desgroppes Richard
DoB: 1980-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue de Grenelle 75007 Paris France
2250703 793203316 @Company
@Persons
@UBO
@INPI
Desgroppes Richard
DoB: 1980-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de Grenelle 75007 Paris France
3781925 439731167 @Company
@Persons
@UBO
@INPI
MONGET Guillaume Michel Julien
DoB: 1980-06-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Richard de Foulons 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781926 439731167 @Company
@Persons
@UBO
@INPI
MONGET Guillaume Michel Julien
DoB: 1980-06-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Richard de Foulons 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976428 793035122 @Company
@Persons
@UBO
@INPI
GRAY Jonathan, Henry, Isaac, Jacob, Charles, Richard
DoB: 1980-08-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Loubon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
3981066 794525881 @Company
@Persons
@UBO
@INPI
GRAY Jonathan, Henry, Isaac, Jacob, Charles, Richard
DoB: 1980-08-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 route des Clausonnes 6410 Biot FRANCE
3981067 794525881 @Company
@Persons
@UBO
@INPI
GRAY Jonathan, Henry, Isaac, Jacob, Charles, Richard
DoB: 1980-08-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1165 route des Clausonnes 6410 Biot FRANCE
8714816 453541054 @Company
@Persons
@UBO
@INPI
GARDETTE RICHARD Emilie
DoB: 1980-01-24
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Ney 69006 Lyon 06 FRANCE
9897687 752492421 @Company
@Persons
@UBO
@INPI
RICHARD Mélina
DoB: 1980-06-24
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Union Brion 49250 Bois d'Anjou (Les) FRANCE
10554944 821188976 @Company
@Persons
@UBO
@INPI
RICHARD Anthony
DoB: 1980-06-28
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint-Cyprien 24200 Sarlat-la-Canéda FRANCE
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
10747304 447953829 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10750309 478687601 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10758908 481649382 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10761324 480230663 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10806213 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Claude Debussy 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806214 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Claude Debussy 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855407 820810562 @Company
@Persons
@UBO
@INPI
LEBERT Bruno Pierre Jean Richard
DoB: 1980-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Boulevard Chave 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12461017 824095079 @Company
@Persons
@UBO
@INPI
RICHARD MONRAISIN Mathilde
DoB: 1980-04-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 chemin de Martic 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
15420061 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue De Pende 80230 Estrébœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420062 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Michel Richard
DoB: 1980-06-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue De Pende 80230 Estrébœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506820 501317762 @Company
@Persons
@UBO
@INPI
JONES James Richard
DoB: 1980-06-07
PoB: BANGOR ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Loop Bar Rue du Rosset 73320 Tignes FRANCE
15953230 379151038 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1980-10-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue François Mauriac 13010 Marseille 10e Arrondissement 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.