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 1980-07-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139720 652048588 @Company
@Persons
@UBO
@INPI
BETEMPS RICHARD
DoB: 1980-07-30
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de Rochechouart 75009 Paris France
2504315 812232429 @Company
@Persons
@UBO
@INPI
Nabet Benjamin
DoB: 1980-11-21
PoB: 92019 La Butte Rouge (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France
3554912 812600088 @Company
@Persons
@UBO
@INPI
PEREIRA Richard
DoB: 1980-08-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Grés 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
3554913 812600088 @Company
@Persons
@UBO
@INPI
PEREIRA Richard
DoB: 1980-08-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Grés 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
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
3972302 483537049 @Company
@Persons
@UBO
@INPI
SAYEGH Julien Richard
DoB: 1980-12-19
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD DE LA BLANCARDE 13004 MARSEILLE 04 FRANCE yes
@Cadastre
@Geotag
3977143 383856580 @Company
@Persons
@UBO
@INPI
MOONS Nicolas, Marcel, Richard
DoB: 1980-05-21
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
738 chemin des Combes les Jardins de Babylone Bât.B 6600 Antibes FRANCE
5061475 790118962 @Company
@Persons
@UBO
@INPI
GRAPIN Nicolas Bruno Richard
DoB: 1980-07-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Denfert-Rochereau 69004 Lyon France
5061476 790118962 @Company
@Persons
@UBO
@INPI
GRAPIN Nicolas Bruno Richard
DoB: 1980-07-09
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Denfert-Rochereau 69004 Lyon France
6365908 440671386 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1980-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Gambetta 33380 Biganos FRANCE
6422572 483392437 @Company
@Persons
@UBO
@INPI
ESSAOUIS Bouchra
DoB: 1980-07-16
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue richard 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
8928916 801235334 @Company
@Persons
@UBO
@INPI
LE NEINDRE Richard
DoB: 1980-03-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE
8928917 801235334 @Company
@Persons
@UBO
@INPI
LE NEINDRE Richard
DoB: 1980-03-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE
8968890 820308294 @Company
@Persons
@UBO
@INPI
LE NEINDRE Richard
DoB: 1980-03-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8968891 820308294 @Company
@Persons
@UBO
@INPI
LE NEINDRE Richard
DoB: 1980-03-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Général Leclerc 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9301097 807918842 @Company
@Persons
@UBO
@INPI
LAVIEILLE Richard, André, Jean
DoB: 1980-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place Lemercier 14800 Touques FRANCE
9918350 492927025 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1980-03-31
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 La Biode ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10626897 820120269 @Company
@Persons
@UBO
@INPI
RICHARD Emeline
DoB: 1980-07-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Daniel Mercier 7100 Annonay France
10764123 800040024 @Company
@Persons
@UBO
@INPI
KRYSTAFIAK Richard
DoB: 1980-12-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
623 A Ancien chemin de Bargemon 83440 Seillans FRANCE
14251412 878935121 @Company
@Persons
@UBO
@INPI
COURTIAL Valentin Richard
DoB: 1980-02-21
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin Augustin Gruchet Piton Saint Leu 97424 St Leu France
14530077 843973405 @Company
@Persons
@UBO
@INPI
HOERTH RICHARD Catherine
DoB: 1980-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE
14547222 889866992 @Company
@Persons
@UBO
@INPI
GAUDISSARD GEY Rachel
DoB: 1980-02-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Cavalier Richard 67270 Hochfelden FRANCE
14801968 828709295 @Company
@Persons
@UBO
@INPI
SEGUIN Richard Gilles
DoB: 1980-03-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Clos 21220 Chamboeuf 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
15813839 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
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

 

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.