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 1981-08-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2812 850337213 @Company
@Persons
@UBO
@INPI
LIM Da
DoB: 1981-11-07
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard MARIUS RICHARD CITE PY BAT 20 13012 Marseille FRANCE
1893444 481603132 @Company
@Persons
@UBO
@INPI
RICHARD Eddy
DoB: 1981-07-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 rue Pajol 75018 Paris France
1893445 481603132 @Company
@Persons
@UBO
@INPI
RICHARD Eddy
DoB: 1981-07-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
43 rue Pajol 75018 Paris France
1893446 481603132 @Company
@Persons
@UBO
@INPI
RICHARD Eddy
DoB: 1981-07-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
43 rue Pajol 75018 Paris France
2320576 533508487 @Company
@Persons
@UBO
@INPI
Bernardini Laure
DoB: 1981-09-26
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2373713 531825677 @Company
@Persons
@UBO
@INPI
Cheung Richard
DoB: 1981-07-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue hoche 93500 Pantin France
2373714 531825677 @Company
@Persons
@UBO
@INPI
Cheung Richard
DoB: 1981-07-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue hoche 93500 Pantin France
3407845 810879759 @Company
@Persons
@UBO
@INPI
CANTAMESSA Emmanuel, Raymond, Richard
DoB: 1981-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin de la Billoire 6640 Saint-Jeannet FRANCE
3842581 518162672 @Company
@Persons
@UBO
@INPI
MONTAGNON Julien Richard
DoB: 1981-08-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cami de Vinça 66130 Montalba-le-Château France
3876462 518143359 @Company
@Persons
@UBO
@INPI
MONTAGNON Julien Richard
DoB: 1981-08-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cami de Vinça 66130 Montalba-le-Château France
3966462 812719268 @Company
@Persons
@UBO
@INPI
OCCHIPINTI Laurent, Richard
DoB: 1981-05-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Pégomas 6130 Grasse FRANCE
3966463 812719268 @Company
@Persons
@UBO
@INPI
OCCHIPINTI Laurent, Richard
DoB: 1981-05-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Pégomas 6130 Grasse FRANCE
3968505 514947423 @Company
@Persons
@UBO
@INPI
TOSI Lucas, Richard
DoB: 1981-07-10
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 chemin des Vignasses 6410 Biot FRANCE yes
@Cadastre
@Geotag
4274948 512444092 @Company
@Persons
@UBO
@INPI
FONTAINE RICHARD Elodie Odette Jeanne
DoB: 1981-08-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Baudières 89550 Héry France
4969453 509024360 @Company
@Persons
@UBO
@INPI
CUIRINIER LENFANT RICHARD-VITTON Axelle
DoB: 1981-10-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France
6600884 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
6600885 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
6600886 492606983 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 Rue des prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
8738736 322107442 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
10045130 792042152 @Company
@Persons
@UBO
@INPI
RICHARD Yann, Jean-Paul, Philippe, Bernard
DoB: 1981-08-07
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Granitiers 56120 Saint-Servant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368230 533578449 @Company
@Persons
@UBO
@INPI
BERNARDINI Laure
DoB: 1981-09-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12368231 533578449 @Company
@Persons
@UBO
@INPI
BERNARDINI Laure
DoB: 1981-09-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12420000 529065989 @Company
@Persons
@UBO
@INPI
BEHAR Jonathan Michaël Maurice
DoB: 1981-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
12491009 411875255 @Company
@Persons
@UBO
@INPI
FOUQUET Julie
DoB: 1981-12-08
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Richard Wallace 92800 Puteaux FRANCE
13391276 706420288 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1981-08-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 chemin des Mistouns 84100 Orange FRANCE
14348271 823234646 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Lotissement Ramassamy II Cambuston 97440 Saint-André France
15600826 303680037 @Company
@Persons
@UBO
@INPI
RICHARD Charlotte, Aimée, Colette
DoB: 1981-08-24
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Pins Parasols Bât.5a 101 Chemin Saint-Joseph 6110 Le Cannet FRANCE
16146318 420584450 @Company
@Persons
@UBO
@INPI
CELLE Richard
DoB: 1981-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Jean Jaurès 42420 Lorette 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.