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 1981-03-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472942 538420647 @Company
@Persons
@UBO
@INPI
RICHARD Audrey, Jeannine, Claude
DoB: 1981-01-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Entre les Fourgs 7 rue de la Sauge 25370 Jougne FRANCE
1472943 538420647 @Company
@Persons
@UBO
@INPI
RICHARD Audrey, Jeannine, Claude
DoB: 1981-01-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entre les Fourgs 7 rue de la Sauge 25370 Jougne FRANCE
3202037 337860233 @Company
@Persons
@UBO
@INPI
BORYS-BAYOT Richard
DoB: 1981-08-08
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Beau Site Résidence le Beau Site 14000 Caen FRANCE
3326590 441650819 @Company
@Persons
@UBO
@INPI
BRUN Richard, Claude
DoB: 1981-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Rocs 3120 Isserpent FRANCE
3396725 798863874 @Company
@Persons
@UBO
@INPI
VERGNET Antoine Richard
DoB: 1981-10-25
PoB: RICHMOND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 Chemin de Vosgelade 6140 Vence FRANCE
6623066 398816074 @Company
@Persons
@UBO
@INPI
POUPARD Jérôme Joël Richard Bernard
DoB: 1981-03-09
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Boulevard Méthot 0 ST NICOLAS CANADA
7404309 798697777 @Company
@Persons
@UBO
@INPI
CHAUVIN Richard, William
DoB: 1981-09-23
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nicolaï 75012 Paris 12 FRANCE
9581842 823292958 @Company
@Persons
@UBO
@INPI
ASQUOËT Richard andré Pascal Dominique
DoB: 1981-03-16
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Cavé Saint Symphorien 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9654575 393358288 @Company
@Persons
@UBO
@INPI
VILLEMONTEIL Mathieu Arnaud
DoB: 1981-06-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BOULEVARD RICHARD LENOIR 75011 PARIS 11 FRANCE
10118711 803451137 @Company
@Persons
@UBO
@INPI
GUIBERT RICHARD Morgane
DoB: 1981-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Ammonites 54280 Seichamps FRANCE
11420962 802477315 @Company
@Persons
@UBO
@INPI
COMTE Matthieu
DoB: 1981-05-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Richard Wagner 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
13082101 527638183 @Company
@Persons
@UBO
@INPI
RUANE Richard John
DoB: 1981-03-15
PoB: Bradford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MARCEL POCALY 19100 Brive-la-Gaillarde FRANCE
13833445 887474336 @Company
@Persons
@UBO
@INPI
MONROUX Richard Emmanuel Claude
DoB: 1981-03-24
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Petite Grenade 97280 Le Vauclin France
14803461 841716350 @Company
@Persons
@UBO
@INPI
RICHARD JACOB Yaëlle
DoB: 1981-03-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue de Traou Meledern 22260 Pontrieux FRANCE
15262175 393496955 @Company
@Persons
@UBO
@INPI
VAILIER Geoffrey, Richard
DoB: 1981-05-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vosges 68120 Richwiller FRANCE
15301926 812712347 @Company
@Persons
@UBO
@INPI
RAPP Olivier, Richard
DoB: 1981-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Ensisheim 68310 Wittelsheim FRANCE
15301927 812712347 @Company
@Persons
@UBO
@INPI
RAPP Olivier, Richard
DoB: 1981-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue d'Ensisheim 68310 Wittelsheim 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.