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 1980-10-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248207 508986965 @Company
@Persons
@UBO
@INPI
DOUGUET Richard
DoB: 1980-02-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Men Brial 29100 Douarnenez FRANCE
248208 508986965 @Company
@Persons
@UBO
@INPI
DOUGUET Richard
DoB: 1980-02-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Men Brial 29100 Douarnenez FRANCE
1233630 524109121 @Company
@Persons
@UBO
@INPI
BETEMPS Richard
DoB: 1980-07-30
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue D'ALSACE 75010 Paris FRANCE
1478674 778321380 @Company
@Persons
@UBO
@INPI
MYOTTE Richard
DoB: 1980-01-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Niellans 25390 Loray FRANCE
1513764 822842985 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1980-06-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue CLAUDE POUILLET 25000 Besançon FRANCE
1513765 822842985 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1980-06-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue CLAUDE POUILLET 25000 Besançon FRANCE
1527545 822937447 @Company
@Persons
@UBO
@INPI
RICHARD Emilie, Caroline, Nelly
DoB: 1980-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Fosses 25440 Quingey FRANCE
1527546 822937447 @Company
@Persons
@UBO
@INPI
RICHARD Emilie, Caroline, Nelly
DoB: 1980-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue des Fosses 25440 Quingey FRANCE
3489178 441112752 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1980-10-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Groignard 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640644 440151231 @Company
@Persons
@UBO
@INPI
HOLDSWORTH HUNT Piers, Richard
DoB: 1980-07-04
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 OLIPHANT STREET 0 LONDRES W 10 4 ED ROYAUME-UNI yes
@Cadastre
@Geotag
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
10622138 528985062 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Yann
DoB: 1980-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pradier 7160 Le Cheylard France
12850028 791350630 @Company
@Persons
@UBO
@INPI
BOUINEAU Richard
DoB: 1980-12-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 chemin Mourets le Félibrige 13013 Marseille 13 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
14729944 832869291 @Company
@Persons
@UBO
@INPI
Plessis Romain Richard Michel
DoB: 17/06/1980
PoB: Besançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alphonse Daudet 91210 Draveil France
15052443 842958142 @Company
@Persons
@UBO
@INPI
RICHARD CAUDAL Severine
DoB: 1980-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Ehn 67530 Klingenthal FRANCE
15312322 840782494 @Company
@Persons
@UBO
@INPI
RICHARD Maryline
DoB: 1980-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim 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.