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 1982-03-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727422 429224850 @Company
@Persons
@UBO
@INPI
RICHARD-CRISTIN BRETIN Marguerite Marie Isabelle
DoB: 1982-10-11
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Abel 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728178 400814950 @Company
@Persons
@UBO
@INPI
Richard-Cristin Bretin Marguerite
DoB: 1982-10-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Rocroy 75010 Paris France
1859690 445284201 @Company
@Persons
@UBO
@INPI
Prevotat Eve-Anne
DoB: 1982-07-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Richard Lenoir 75011 Paris France
2351452 752089847 @Company
@Persons
@UBO
@INPI
Onguene Onguene Richard
DoB: 1982-03-15
PoB: Yaounde CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charlie Chaplin 91080 Courcouronnes France
2425859 501559348 @Company
@Persons
@UBO
@INPI
LA FOREZIENNE DE PARTICIPATIONS
DoB: 501655336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 esplanade de France 42000 Saint-Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342455 801260035 @Company
@Persons
@UBO
@INPI
PANIZZI Cédric Jacques Richard
DoB: 1982-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard Henri Sappia Le Riviera 6100 Nice FRANCE
3395433 791857295 @Company
@Persons
@UBO
@INPI
WAESELYNCK Sylvain Richard
DoB: 1982-09-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1080 Chemin des Vallières 6390 Contes FRANCE
3395434 791857295 @Company
@Persons
@UBO
@INPI
WAESELYNCK Sylvain Richard
DoB: 1982-09-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Chemin des Vallières 6390 Contes FRANCE
4877370 519418800 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie-Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue des Cottages 69300 Caluire-et-Cuire France
4918857 828087080 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie-Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France
4929276 810027847 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4929278 810027847 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5193238 810169474 @Company
@Persons
@UBO
@INPI
RICHARD Coralie
DoB: 1982-11-20
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Fontaine 59234 Fressain FRANCE yes
@Cadastre
@Geotag
5349525 511867368 @Company
@Persons
@UBO
@INPI
CASTEL Maximilien Richard Cyril
DoB: 1982-03-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Manvieu 14790 Verson FRANCE
5551565 431645670 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1982-12-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Abbe rené Giraudet 85600 Saint-Hilaire-de-Loulay France
6744323 792873317 @Company
@Persons
@UBO
@INPI
PHILIP Richard
DoB: 1982-10-20
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Ar Feuten 29440 Trézilidé FRANCE
7638430 814057949 @Company
@Persons
@UBO
@INPI
RICHARD Amélie
DoB: 1982-03-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 La Noë 61200 Aunou-le-Faucon FRANCE yes
@Cadastre
@Geotag
8397510 494603004 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1982-03-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE D'ARGOUT N 50 75002 PARIS 02 FRANCE
8399522 538793118 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1982-03-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue d'Argout 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
9478270 751077355 @Company
@Persons
@UBO
@INPI
DIAZ Richard Raymond
DoB: 1982-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12191798 752119214 @Company
@Persons
@UBO
@INPI
GRILO Richard
DoB: 1982-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Édouard Vaillant 92150 Suresnes FRANCE
13268298 810175489 @Company
@Persons
@UBO
@INPI
LAFUENTE Richard
DoB: 1982-08-20
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Iraty 64130 Chéraute FRANCE
13268299 810175489 @Company
@Persons
@UBO
@INPI
LAFUENTE Richard
DoB: 1982-08-20
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Iraty 64130 Chéraute FRANCE
14686990 429048465 @Company
@Persons
@UBO
@INPI
SAPHORES Richard
DoB: 1982-06-20
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gave 64270 Auterrive FRANCE
14686991 429048465 @Company
@Persons
@UBO
@INPI
SAPHORES Richard
DoB: 1982-06-20
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Gave 64270 Auterrive 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.