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 1980-10-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638465 832653034 @Company
@Persons
@UBO
@INPI
BAJET LOPEZ Ingrid
DoB: 1980-08-29
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
242 Traverse Richard Résidence la Minorque 83200 Toulon France
2342657 537472557 @Company
@Persons
@UBO
@INPI
Richard Etienne
DoB: 1980-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273238 812517530 @Company
@Persons
@UBO
@INPI
LAURIN Kieran Richard
DoB: 1980-01-08
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 grande rue 89800 Beine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273239 812517530 @Company
@Persons
@UBO
@INPI
LAURIN Kieran Richard
DoB: 1980-01-08
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 grande rue 89800 Beine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300054 753604982 @Company
@Persons
@UBO
@INPI
PIONKOUA NKODIA Concept Richard
DoB: 1980-12-08
PoB: Brazzaville CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Sabine 2490 Maissemy France
4946910 791075294 @Company
@Persons
@UBO
@INPI
RULL Richard
DoB: 1980-10-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Georges Brassens 69740 Genas France
4958884 529469900 @Company
@Persons
@UBO
@INPI
FABRE William Richard Marie
DoB: 1980-11-03
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48B Rue Boscary 13004 Marseille France
5030701 478528748 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie
DoB: 1980-10-10
PoB: Decines (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Abreuvoir 67000 Strasbourg France
6359291 534191309 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1980-09-04
PoB: 13210 Marseille CEDEX 10 59(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours Alsace Lorraine 75012 Paris FRANCE yes
@Cadastre
@Geotag
6359292 534191309 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1980-09-04
PoB: 13210 Marseille CEDEX 10 59(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Alsace Lorraine 75012 Paris FRANCE yes
@Cadastre
@Geotag
7235896 814223111 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-LONCA Caroline
DoB: 1980-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235897 814223111 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-LONCA Caroline
DoB: 1980-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7553194 751674573 @Company
@Persons
@UBO
@INPI
MATUSZAK Séverine
DoB: 1980-10-10
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 avenue Richard Wagner 83370 Saint Aygulf FRANCE
7691816 801134222 @Company
@Persons
@UBO
@INPI
LOUINCE Richard, Daniel, Sylvain
DoB: 1980-10-19
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard de Verdun 76200 Dieppe FRANCE
10668646 404354532 @Company
@Persons
@UBO
@INPI
RICHARD VAIRELLES Claire Marie Marguerite
DoB: 1980-10-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINTE EULALIE 10200 URVILLE FRANCE yes
@Cadastre
@Geotag
10668953 780304143 @Company
@Persons
@UBO
@INPI
BOLLAERT Loic Mary Richard
DoB: 1980-11-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BOURTIBOURG 10290 BERCENAY LE HAYER FRANCE
11914378 800117814 @Company
@Persons
@UBO
@INPI
GRANDJEAN Richard
DoB: 1980-10-12
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Saint Jean du Désert 13012 Marseille FRANCE
12139047 814359758 @Company
@Persons
@UBO
@INPI
CHAKKOUR Jaber
DoB: 1980-12-08
PoB: TETOUAN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Richard Wallace 92800 Puteaux FRANCE
12263171 522098797 @Company
@Persons
@UBO
@INPI
OUAKI Romain
DoB: 1980-03-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard Richard Wallace 92800 Puteaux FRANCE
12333348 534196787 @Company
@Persons
@UBO
@INPI
OZOUF Jérôme
DoB: 1980-06-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12333349 534196787 @Company
@Persons
@UBO
@INPI
OZOUF Jérôme
DoB: 1980-06-10
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13952663 812898971 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Julien
DoB: 1980-05-06
PoB: 12242 Saint-Rémy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Huns 71380 Châtenoy-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952664 812898971 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Julien
DoB: 1980-05-06
PoB: 12242 Saint-Rémy France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Huns 71380 Châtenoy-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168106 887985133 @Company
@Persons
@UBO
@INPI
Attal Raymond
DoB: 26/05/1980
PoB: Vincennes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France
14500492 804675429 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1980-08-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Saint Jean 67000 Strasbourg FRANCE
15612353 890020746 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1980-08-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue des Déportés 59390 Toufflers France
15612354 890020746 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1980-08-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue des Déportés 59390 Toufflers France
15650379 404471088 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Marie-Noëlle Stéphanie
DoB: 1980-12-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlambeau 16140 Ébréon FRANCE
15650380 404471088 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Marie-Noëlle Stéphanie
DoB: 1980-12-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ébréon FRANCE
15929929 429122492 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Marie Hélène
DoB: 1980-10-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Eugène Reguillon 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.