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 1980-12-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80934 512379603 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1980-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard de la Forbine 13011 Marseille France
80935 512379603 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1980-02-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard de la Forbine 13011 Marseille France
760228 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
1370784 404471088 @Company
@Persons
@UBO
@INPI
RICHARD ROVATTI Marie-Noëlle Stéphanie
DoB: 1980-12-08
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ebréon FRANCE
1434576 808418198 @Company
@Persons
@UBO
@INPI
THUS Nicolas, Richard
DoB: 1980-01-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A Grousselles 32350 Mirannes FRANCE
1773666 530464940 @Company
@Persons
@UBO
@INPI
LOCATELLI Richard
DoB: 1980-12-21
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 villa Brune 75014 Paris France
3619864 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
3619865 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
3622183 489536896 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France
4962909 529365538 @Company
@Persons
@UBO
@INPI
LENGLOS MACHKOURI NADJAFI Stéphanie
DoB: 1980-12-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Charles Richard 69003 Lyon France
5500022 824011258 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1980-02-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Vermenou 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5500023 824011258 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1980-02-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Vermenou 85180 Château d'Olonne France yes
@Cadastre
@Geotag
5755011 539055574 @Company
@Persons
@UBO
@INPI
RICHARD Estelle
DoB: 1980-10-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Pelleport 75020 Paris 20 FRANCE
6044363 539401505 @Company
@Persons
@UBO
@INPI
MALLEJAC Mickaël, Richard, Gwénaël
DoB: 1980-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Blanchette 44330 La Chapelle Heulin France
9308407 508102712 @Company
@Persons
@UBO
@INPI
ROCANCOURT Julien Richard Aurélien
DoB: 1980-01-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Touzerie 14100 Saint-Denis-de-Mailloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308408 508102712 @Company
@Persons
@UBO
@INPI
ROCANCOURT Julien Richard Aurélien
DoB: 1980-01-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Touzerie 14100 Saint-Denis-de-Mailloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146850 538780040 @Company
@Persons
@UBO
@INPI
DRUTEL RICHARD Mélanie Marie-Charlotte
DoB: 1980-05-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 place du Marche Saint Honoré 75001 Paris 01 FRANCE
10261001 793324427 @Company
@Persons
@UBO
@INPI
FULCONIS Richard Marc
DoB: 1980-01-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Honoré d'Urfé 73000 Chambéry FRANCE
10379606 800038028 @Company
@Persons
@UBO
@INPI
RICHARD CHAUDELET Sandra
DoB: 1980-08-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Gambetta 54190 Villerupt France yes
@Cadastre
@Geotag
10379607 800038028 @Company
@Persons
@UBO
@INPI
RICHARD CHAUDELET Sandra
DoB: 1980-08-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Gambetta 54190 Villerupt France yes
@Cadastre
@Geotag
10387257 480526052 @Company
@Persons
@UBO
@INPI
RICHARD Sandra
DoB: 1980-08-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Gambetta 54190 Villerupt France yes
@Cadastre
@Geotag
10881100 482472818 @Company
@Persons
@UBO
@INPI
CHARLOIS Jonathan, Richard, Marc
DoB: 1980-09-22
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Béranger 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985761 530703545 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1980-12-01
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Barbot 62223 Saint-Laurent-Blangy FRANCE
14446608 479306334 @Company
@Persons
@UBO
@INPI
MAGNIER-RICHARD Benjamin
DoB: 1980-03-16
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Horticulteurs 67201 Eckbolsheim FRANCE
14772119 823857156 @Company
@Persons
@UBO
@INPI
PIONKOUA NKODIA Concept Richard
DoB: 1980-12-08
PoB: Brazzaville CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 boulevard Gambetta 2100 Saint-Quentin France
15049304 824121107 @Company
@Persons
@UBO
@INPI
LOUIS JEAN Richard
DoB: 1980-03-29
PoB: Port-au-prince HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Boulangers 67140 Barr 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
15255062 318743747 @Company
@Persons
@UBO
@INPI
RICHARD Joseph
DoB: 1927-12-13
PoB: 68 BOURGFELDEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU WINDENHOF WILLER 68960 GRENTZINGEN FRANCE
15389975 382971356 @Company
@Persons
@UBO
@INPI
ASTIER ASTIER-ERNOUF Cécile, Marie
DoB: 1980-12-01
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BIS Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15692564 790256176 @Company
@Persons
@UBO
@INPI
Richard Landry
DoB: 04/07/1980
PoB: Essey-lès-Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ammonites 54280 Seichamps 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.