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 1982-01-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782656 829764133 @Company
@Persons
@UBO
@INPI
RICHARD Aurélien Clément Germain
DoB: 1982-06-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Carnot 19200 Ussel France yes
@Cadastre
@Geotag
2010121 818059883 @Company
@Persons
@UBO
@INPI
Richard Florent Maxime
DoB: 1982-09-23
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
3028582 448162669 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1982-01-30
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Principale 55140 Chalaines France yes
@Cadastre
@Geotag
3090838 484292008 @Company
@Persons
@UBO
@INPI
BAUDARD Charles
DoB: 1982-10-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184697 790788236 @Company
@Persons
@UBO
@INPI
ROCHE DENDOUNE Audrey
DoB: 1982-05-04
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alphonse Richard 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599796 510177314 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1982-07-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gensuls 5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
7599797 510177314 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1982-07-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gensuls 5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
10593073 413220096 @Company
@Persons
@UBO
@INPI
CHAMPETIER Richard Alain
DoB: 1982-01-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Chazalis 7460 Beaulieu France
10867894 419673124 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867895 419673124 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872157 453679086 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10872158 453679086 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10876230 804815918 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Richard Wagner Veyziat lotissement des Pins 1100 Oyonnax FRANCE
10884934 440923639 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10884935 440923639 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Richard Wagner lotissement des Pins - Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
13535767 387674088 @Company
@Persons
@UBO
@INPI
VAN DE KERCHOVE Isabelle Martine Frédérique
DoB: 1982-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43-45 Boulevard Richard Wallace 92800 Puteaux France yes
@Cadastre
@Geotag
13570013 403653579 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Julie, Hélène, Virginie
DoB: 1982-12-30
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pins 245 Rue Richard Wagner Veyziat 1100 Oyonnax FRANCE
13822954 848954061 @Company
@Persons
@UBO
@INPI
BALDARA Richard, Bruno
DoB: 1982-01-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 boulevard Amedée Clara 97190 Le Gosier France
13824634 851645929 @Company
@Persons
@UBO
@INPI
OPIQUE Stéphane, Léon
DoB: 1982-11-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 boulevard Richard Wallace 92800 Puteaux France
13966486 848189205 @Company
@Persons
@UBO
@INPI
BALDARA Richard Bruno
DoB: 1982-01-25
PoB: 92025 Colombes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Residence Amedée Clara impasse Alexandre Lemercier 97190 Le Gosier France
14358461 877568667 @Company
@Persons
@UBO
@INPI
ROSSOLIN Philippe Edmond
DoB: 1982-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Richard Wagner La Convenance 97417 Saint-Denis France
14358462 877568667 @Company
@Persons
@UBO
@INPI
ROSSOLIN Philippe Edmond
DoB: 1982-11-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Richard Wagner La Convenance 97417 Saint-Denis France
14754775 531336063 @Company
@Persons
@UBO
@INPI
RICHARD CHANSAULT Claire, Chantal
DoB: 1982-02-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacques de Thézac 17600 Thézac FRANCE yes
@Cadastre
@Geotag
14868918 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
14939867 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15131057 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15626549 889472098 @Company
@Persons
@UBO
@INPI
POULLARD Emilie, Marthe, Hélène
DoB: 1982-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean Richard Bloch 76300 Sotteville-lès-Rouen FRANCE
15950291 413220096 @Company
@Persons
@UBO
@INPI
CHAMPETIER Richard Alain
DoB: 1982-01-31
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 Route de Chazalis 7460 Beaulieu 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.