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 1982-02-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653863 400491775 @Company
@Persons
@UBO
@INPI
FRADIN Richard
DoB: 1982-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Thiers 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653864 400491775 @Company
@Persons
@UBO
@INPI
FRADIN Richard
DoB: 1982-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Thiers 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618350 827727199 @Company
@Persons
@UBO
@INPI
LIKOUK Driss
DoB: 1982-07-01
PoB: TIMOULAY OUFELLA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue JEAN RICHARD BLOCH PORTE N799 95100 Argenteuil FRANCE
1940585 352335962 @Company
@Persons
@UBO
@INPI
FOUCHET RICHARD Klara
DoB: 1982-02-23
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Dramard 14160 Dives sur mer France
4441278 813854874 @Company
@Persons
@UBO
@INPI
RICHARD Céline Michelle Delphine
DoB: 1982-02-17
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue de Dunkerque 59000 Lille France
4493646 800736878 @Company
@Persons
@UBO
@INPI
FLACHOT Richard
DoB: 1982-02-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Six Août Plémet 22210 Moulins (Les) FRANCE
4930473 807576061 @Company
@Persons
@UBO
@INPI
ROSSI Anthony Richard
DoB: 1982-03-24
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Sully Allée 5 69150 Décines-Charpieu France
7054496 487760415 @Company
@Persons
@UBO
@INPI
MUSCAT Pierre, Luc, Richard
DoB: 1982-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Antoine de Richelieu 17139 Dompierre-sur-Mer FRANCE
7054497 487760415 @Company
@Persons
@UBO
@INPI
MUSCAT Pierre, Luc, Richard
DoB: 1982-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Antoine de Richelieu 17139 Dompierre-sur-Mer FRANCE
7360309 818510893 @Company
@Persons
@UBO
@INPI
RICHARD Antoine, Jean, Marie
DoB: 1982-02-24
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Tunis 34200 Sète FRANCE
9058371 790124366 @Company
@Persons
@UBO
@INPI
RICHARD Celine
DoB: 1982-02-17
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Anatole France 59160 Lomme France
10139116 762800571 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1951-01-02
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE LA COTE 54000 NANCY FRANCE
11796802 488566795 @Company
@Persons
@UBO
@INPI
TROGNI Richard
DoB: 1982-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard DE L ESPIGOULIER 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11796803 488566795 @Company
@Persons
@UBO
@INPI
TROGNI Richard
DoB: 1982-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard DE L ESPIGOULIER 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11985734 481864346 @Company
@Persons
@UBO
@INPI
LE TYRANT Richard
DoB: 1982-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse De Thuyset 74200 Thonon-les-Bains France
12017086 502069156 @Company
@Persons
@UBO
@INPI
LE TYRANT Richard
DoB: 1982-06-02
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse De Thuyset 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
13082308 532006244 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1982-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUME 19600 Noailles FRANCE yes
@Cadastre
@Geotag
13082309 532006244 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1982-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAUME 19600 Noailles FRANCE yes
@Cadastre
@Geotag
13541817 388982506 @Company
@Persons
@UBO
@INPI
SCHEIDECKER Antoine, Jean, Augustin
DoB: 1982-01-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14701109 389341413 @Company
@Persons
@UBO
@INPI
BOURRIN Richard
DoB: 1982-02-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Devaure 42140 Chazelles-sur-Lyon 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
16009354 849621636 @Company
@Persons
@UBO
@INPI
RICHARD BILLE-RICHARD Elodie, Sophie, Julie
DoB: 1982-02-18
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Boulevard Pouzet 17300 Rochefort 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.