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 1982-09-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353006 484623749 @Company
@Persons
@UBO
@INPI
ANDRIANOFF Patrick Richard Gérard
DoB: 1982-09-11
PoB: 64102 Bayonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Avenauds 16730 Trois-Palis FRANCE
4446781 389379116 @Company
@Persons
@UBO
@INPI
WAESELYNCK Sylvain Richard
DoB: 1982-09-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1223 Chemin des Vallières 6390 Contes France
6489769 788568236 @Company
@Persons
@UBO
@INPI
CLAVERIE Jerome
DoB: 1982-05-29
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Richard Wagner 33700 Mérignac FRANCE
6722369 451129597 @Company
@Persons
@UBO
@INPI
LE MOAL Richard
DoB: 1982-06-15
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerriou 29246 Poullaouen FRANCE yes
@Cadastre
@Geotag
6722370 451129597 @Company
@Persons
@UBO
@INPI
LE MOAL Richard
DoB: 1982-06-15
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kerriou 29246 Poullaouen FRANCE yes
@Cadastre
@Geotag
7657820 794739714 @Company
@Persons
@UBO
@INPI
TRAORE RICHARD Khadidiatou
DoB: 1982-09-30
PoB: M'bour SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rainette 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
9458051 528661184 @Company
@Persons
@UBO
@INPI
BARRACO RICHARD Amandine
DoB: 1982-05-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 38230 Tignieu-Jameyzieu France
9892078 538317744 @Company
@Persons
@UBO
@INPI
MOUSSET Richard
DoB: 1982-03-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Chardonnerets Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10114740 804771459 @Company
@Persons
@UBO
@INPI
GORNIAK Dorota, Agnieszka
DoB: 1982-08-30
PoB: Szamocin POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue François Richard 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10114741 804771459 @Company
@Persons
@UBO
@INPI
GORNIAK Dorota, Agnieszka
DoB: 1982-08-30
PoB: Szamocin POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue François Richard 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10139114 762800571 @Company
@Persons
@UBO
@INPI
FRANCOIS RICHARD Jeanne
DoB: 1913-01-29
PoB: BRAS SUR MEUSE (MEUSE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE DE LA COTE 54000 NANCY FRANCE
10139115 762800571 @Company
@Persons
@UBO
@INPI
FRANCOIS RICHARD Jeanne
DoB: 1913-01-29
PoB: BRAS SUR MEUSE (MEUSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DE LA COTE 54000 NANCY 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
15672842 424853752 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1982-09-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50B Rue des Echelets 70270 Mélisey 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.