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 1982-03-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3706623 501835177 @Company
@Persons
@UBO
@INPI
CHABROL Benjamin, Richard, Franck
DoB: 1982-03-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Grande Maison 24240 Monbazillac 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
5255058 801820903 @Company
@Persons
@UBO
@INPI
BORDERY Richard, Jean, Henri
DoB: 1982-03-23
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valencin 18400 Saint-Caprais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255059 801820903 @Company
@Persons
@UBO
@INPI
BORDERY Richard, Jean, Henri
DoB: 1982-03-23
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valencin 18400 Saint-Caprais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6077002 484004163 @Company
@Persons
@UBO
@INPI
DI FRANCO Johan Joseph Richard
DoB: 1982-03-24
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Frédéric Kuhlmann 44100 Nantes France
8527541 487474850 @Company
@Persons
@UBO
@INPI
RICHARD Delphin
DoB: 1982-10-03
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Cèdres 25700 Mathay FRANCE yes
@Cadastre
@Geotag
9372400 424395382 @Company
@Persons
@UBO
@INPI
RICHARD Amandine, Emilie, Barbara, Pamela
DoB: 1982-03-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
10280563 512097486 @Company
@Persons
@UBO
@INPI
LOUYET Laurent Jean Pierre Richard
DoB: 1982-06-24
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de l'Entreville LOBBES 0 BELGIQUE 06540 BELGIQUE
10280565 512097486 @Company
@Persons
@UBO
@INPI
LOUYET Laurent Jean Pierre Richard
DoB: 1982-06-24
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue de l'Entreville LOBBES 0 BELGIQUE 06540 BELGIQUE
10926307 510375934 @Company
@Persons
@UBO
@INPI
SURBER Alexandre Richard
DoB: 1982-07-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route d'Evron 1100 Martignat FRANCE
12392873 828184093 @Company
@Persons
@UBO
@INPI
PASCAL Richard
DoB: 1982-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la République 83150 Bandol FRANCE
13381273 402288831 @Company
@Persons
@UBO
@INPI
COPETE Richard
DoB: 1982-08-24
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Etang de la Bonde 84240 Sannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701108 389341413 @Company
@Persons
@UBO
@INPI
BOURRIN Richard
DoB: 1982-02-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
la Devaure 42140 Chazelles-sur-Lyon France
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

 

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.