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 1981-12-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068594 431947423 @Company
@Persons
@UBO
@INPI
LEVITRE Matthieu Richard
DoB: 1981-12-24
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Route de Rançon 76490 Rives-en-Seine France
3230882 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230883 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654789 751438805 @Company
@Persons
@UBO
@INPI
VALENTIN Richard, Roger, Louis
DoB: 1981-11-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Rouquier 13800 Istres FRANCE
3654790 751438805 @Company
@Persons
@UBO
@INPI
VALENTIN Richard, Roger, Louis
DoB: 1981-11-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Rouquier 13800 Istres FRANCE
4935668 493740856 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1981-01-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5894735 531201754 @Company
@Persons
@UBO
@INPI
BRUNET-MANQUAT Gaylord Yves Richard
DoB: 1981-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin du Petit Lumbin 38660 Lumbin France
10736170 423516301 @Company
@Persons
@UBO
@INPI
WAHLBACK Peter Richard
DoB: 1981-03-26
PoB: HOUSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kommendorsgatan 32 1 tr 11448 0 STOCKHOLM SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845725 300882115 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume Jean-Paul
DoB: 1981-08-15
PoB: 17415 Saintes (17) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
53 Rue Richard Coeur De Lion 17000 La Rochelle France
12165857 538563883 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL RICHARD Marie
DoB: 1981-07-16
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Littré 75006 Paris FRANCE
12229820 538556424 @Company
@Persons
@UBO
@INPI
AVELINE DE ROSSIGNOL RICHARD Marie Isabelle
DoB: 1981-07-16
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Littré 75006 Paris FRANCE
13064872 814574828 @Company
@Persons
@UBO
@INPI
VANDOOREN Richard
DoB: 1981-06-18
PoB: Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LOUIS BLERIOT 19100 Brive-la-Gaillarde FRANCE
13064873 814574828 @Company
@Persons
@UBO
@INPI
VANDOOREN Richard
DoB: 1981-06-18
PoB: Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LOUIS BLERIOT 19100 Brive-la-Gaillarde FRANCE
13699143 817735988 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Christophe Arnaud
DoB: 1981-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Croix 34880 Lavérune France yes
@Cadastre
@Geotag
14161048 852597384 @Company
@Persons
@UBO
@INPI
Nicholas Richard
DoB: 24/07/1981
PoB: Truro ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Flat 6, Wrenshaw court, 30 The Downs, SW20 8HZ London 0 Royaume-Uni
14164360 884033531 @Company
@Persons
@UBO
@INPI
Richard Magali
DoB: 19/08/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Oberkampf 75011 Paris France
14736584 453571879 @Company
@Persons
@UBO
@INPI
DRUYER Thomas, Richard
DoB: 1981-12-19
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence l'Orée du Cap 12 Boulevard du Cap 6600 Antibes FRANCE
14885426 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885427 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14896543 844596528 @Company
@Persons
@UBO
@INPI
NGUYEN Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Fontenelle 57420 Coin-les-Cuvry FRANCE
14956375 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956376 818886434 @Company
@Persons
@UBO
@INPI
NGUYEN Thi, Chau, Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Paixhans 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14967492 844596528 @Company
@Persons
@UBO
@INPI
NGUYEN Richard
DoB: 1981-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Fontenelle 57420 Coin-les-Cuvry 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.