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 1981-11-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6094293 798271599 @Company
@Persons
@UBO
@INPI
LECOQ Sébastien Raymond Richard
DoB: 1981-03-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ouche aux Blés 44250 Saint Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6094294 798271599 @Company
@Persons
@UBO
@INPI
LECOQ Sébastien Raymond Richard
DoB: 1981-03-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ouche aux Blés 44250 Saint Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7722829 535166490 @Company
@Persons
@UBO
@INPI
RICHARD Ludivine, Christiane, Madeleine
DoB: 1981-11-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vieux Moulin 77114 Hermé FRANCE
8873078 529167272 @Company
@Persons
@UBO
@INPI
SAUVAGE Richard
DoB: 1981-01-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée le Poulennec 35000 Rennes FRANCE
8873079 529167272 @Company
@Persons
@UBO
@INPI
SAUVAGE Richard
DoB: 1981-01-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Allée le Poulennec 35000 Rennes FRANCE
8923806 750063760 @Company
@Persons
@UBO
@INPI
LECOQ Sébastien, Raymond, Richard
DoB: 1981-03-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Ouche au Blé 44250 Saint-Brevin-les-Pins FRANCE
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
12841584 792286692 @Company
@Persons
@UBO
@INPI
FERRANDO Romain, Gilles, Richard, Gaëtan
DoB: 1981-11-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Duvivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
12841585 792286692 @Company
@Persons
@UBO
@INPI
FERRANDO Romain, Gilles, Richard, Gaëtan
DoB: 1981-11-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Duvivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
13701534 450991872 @Company
@Persons
@UBO
@INPI
RICHARD LITOU Emilie Myriam Marcelline Brigitte
DoB: 1981-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Amazone 44470 Carquefou France yes
@Cadastre
@Geotag
13901044 321617995 @Company
@Persons
@UBO
@INPI
RICHARD-EDMOND Tenelon
DoB: 1930-01-08
PoB: 97114 Goyave (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
DUQUERRY 97170 Petit-Bourg France
13901152 322951302 @Company
@Persons
@UBO
@INPI
LARADE Richard
DoB: 1951-06-21
PoB: Conflans Ste Honorine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM DE LA DARSE LE PATIO 97110 Pointe-à-Pitre France
13901177 323098368 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Richard
DoB: 1956-08-21
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Duchassaing 97160 Le Moule France
13921495 452102270 @Company
@Persons
@UBO
@INPI
GEMISE Dénard Richard
DoB: 1981-04-04
PoB: Grand Bourg 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Ribourgeon 97134 Saint-Louis France
13950874 808492094 @Company
@Persons
@UBO
@INPI
RICHARD Yoann
DoB: 1981-03-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trou aux Chats Bananier 97130 Capesterre-Belle-Eau France
13950875 808492094 @Company
@Persons
@UBO
@INPI
RICHARD Yoann
DoB: 1981-03-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trou aux Chats Bananier 97130 Capesterre-Belle-Eau France
13951981 811383090 @Company
@Persons
@UBO
@INPI
TREFLE Richard Ernest
DoB: 1981-03-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belcourt - Ruelle Ananas 116 Résidence Emmanuel Condo 97122 Baie-Mahault France
13953220 814206843 @Company
@Persons
@UBO
@INPI
GEMISE Dénard, Richard
DoB: 1981-04-04
PoB: 97112 Grand-Bourg France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sec Ribourgeon Maison Gemise 97134 Saint-Louis France
15047076 811408137 @Company
@Persons
@UBO
@INPI
RICHARD GEISSEL Aurélie, Julie
DoB: 1981-01-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Lion 67560 Rosheim FRANCE yes
@Cadastre
@Geotag
15047077 811408137 @Company
@Persons
@UBO
@INPI
RICHARD GEISSEL Aurélie, Julie
DoB: 1981-01-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Lion 67560 Rosheim FRANCE yes
@Cadastre
@Geotag
15049242 823880430 @Company
@Persons
@UBO
@INPI
RICHARD GEISSEL Aurélie, Julie
DoB: 1981-01-31
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Lion 67560 Rosheim FRANCE
16076371 847753597 @Company
@Persons
@UBO
@INPI
AMBERT Richard
DoB: 1981-09-25
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 Rue Lamartine 95400 Villiers-le-Bel 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.