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 1981-10-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242130 488909599 @Company
@Persons
@UBO
@INPI
RICHARD Rébecca Rachel Adeline
DoB: 1981-12-04
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clémence 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
242132 488909599 @Company
@Persons
@UBO
@INPI
RICHARD Rébecca Rachel Adeline
DoB: 1981-12-04
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Clémence 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504524 799077854 @Company
@Persons
@UBO
@INPI
DEBOUCHE RICHARD Nadia
DoB: 1981-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fagnolle 25340 Anteuil FRANCE
1504525 799077854 @Company
@Persons
@UBO
@INPI
DEBOUCHE RICHARD Nadia
DoB: 1981-02-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Fagnolle 25340 Anteuil FRANCE
2235091 535191316 @Company
@Persons
@UBO
@INPI
Richard Louise
DoB: 1981-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Parme 1060 Bruxelles 0 Belgique
3098968 481399228 @Company
@Persons
@UBO
@INPI
MANUKIEVITCH Nicolas Richard
DoB: 1981-07-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Pont du Gand 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4120513 825096241 @Company
@Persons
@UBO
@INPI
LOBRY Richard
DoB: 1981-10-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Emile Zola 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260487 789471752 @Company
@Persons
@UBO
@INPI
ONILLON Nicolas Richard
DoB: 1981-10-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Yves Bodiguel 44000 Nantes FRANCE
7744002 508463049 @Company
@Persons
@UBO
@INPI
RICHARD Aline, Madeleine, Simone
DoB: 1981-10-25
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de champ Jaccoud 101807 Blonnay 0 SUISSE yes
@Cadastre
@Geotag
8387622 487687030 @Company
@Persons
@UBO
@INPI
TEURLAY Richard
DoB: 1981-02-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOT TORRICELLA ROUTE D'OLETTA 20217 ST FLORENT FRANCE
8854463 825130453 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1981-01-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Frain de la Gaulayrie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854464 825130453 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1981-01-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Frain de la Gaulayrie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201756 827916610 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1981-05-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Gabrielle Bouveur 59130 Lambersart France yes
@Cadastre
@Geotag
9201757 827916610 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1981-05-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Gabrielle Bouveur 59130 Lambersart France yes
@Cadastre
@Geotag
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
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
10659641 824127302 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE
10659642 824127302 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE
10678483 810610626 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678484 810610626 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14243717 819757964 @Company
@Persons
@UBO
@INPI
DENNEMONT Bruno, Christophe
DoB: 1981-05-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 impasse Commandant Richard 97430 Le tampon 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
15407538 511145344 @Company
@Persons
@UBO
@INPI
ARUMUGAM GOMAS GREASIAN Lavananthini
DoB: 1981-12-07
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Richard Wagner 93150 Le Blanc-Mesnil 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.