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 1980-09-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35680 828629600 @Company
@Persons
@UBO
@INPI
BARONE Richard Xavier
DoB: 1980-08-14
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Rue Louis Blanc 69006 Lyon France
1089333 522964055 @Company
@Persons
@UBO
@INPI
GUEGUEN Damien
DoB: 1980-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Boulevard Richard Lenoir 75011 Paris FRANCE
1237830 808246201 @Company
@Persons
@UBO
@INPI
GUEGUEN Damien
DoB: 1980-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Boulevard RICHARD LENOIR 75011 Paris FRANCE yes
@Cadastre
@Geotag
1237831 808246201 @Company
@Persons
@UBO
@INPI
GUEGUEN Damien
DoB: 1980-09-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard RICHARD LENOIR 75011 Paris FRANCE yes
@Cadastre
@Geotag
1569684 525057626 @Company
@Persons
@UBO
@INPI
GOMIS Richard
DoB: 1980-01-14
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue d'Aubervilliers Appartement 2272 75019 Paris FRANCE
1912340 434293882 @Company
@Persons
@UBO
@INPI
RICHARD Charlotte
DoB: 1980-09-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Nocolas Charlet 75015 Paris France yes
@Cadastre
@Geotag
2325440 805080637 @Company
@Persons
@UBO
@INPI
Gueguen Damien
DoB: 1980-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
3320885 827868068 @Company
@Persons
@UBO
@INPI
COULON Sébastien, Richard
DoB: 1980-09-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Grand Champ 3110 Saint-Rémy-en-Rollat FRANCE
3777866 512041799 @Company
@Persons
@UBO
@INPI
LEBOUCHER RICHARD Stéphanie
DoB: 1980-01-09
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Vaux 52250 Baissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076170 439375940 @Company
@Persons
@UBO
@INPI
HAN Richard Pachun
DoB: 1980-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louis David 93170 Bagnolet FRANCE
4094579 513847145 @Company
@Persons
@UBO
@INPI
HAN Richard Pachun
DoB: 1980-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louis David 93170 Bagnolet FRANCE
4709318 749902201 @Company
@Persons
@UBO
@INPI
JOHNSON Olivier Richard Franck
DoB: 1980-09-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Gustave Eiffel 94000 Créteil 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
5815637 537768798 @Company
@Persons
@UBO
@INPI
SALMON Jérémy Richard Stéphane
DoB: 1980-09-14
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Grangettes A 23 L'ALPE D'HUEZ 38750 Huez France
7603359 477520688 @Company
@Persons
@UBO
@INPI
RICHARD Martin
DoB: 1980-09-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Bellier-Dedouvre 75013 Paris 13 FRANCE
10375669 442369518 @Company
@Persons
@UBO
@INPI
RICHARD Jean François
DoB: 1980-09-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Albert Lebrun 54920 Morfontaine France yes
@Cadastre
@Geotag
10805217 820925907 @Company
@Persons
@UBO
@INPI
MARCHAND Dimitri Henri Richard
DoB: 1980-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Vallée De l'Hallue 80115 Pont-Noyelles France
11993492 819378316 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel Richard Jean
DoB: 1980-08-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Doucy 74420 Habère-Poche France yes
@Cadastre
@Geotag
14681684 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681685 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15646625 889809000 @Company
@Persons
@UBO
@INPI
RICHARD Aurélien, Alain, Daniel, Claude
DoB: 1980-09-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Glycines 41310 Saint-Amand-Longpré 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.