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 1982-11-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509856 400814992 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432100 808455018 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1982-05-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soucaret 32290 Sabazan FRANCE yes
@Cadastre
@Geotag
1432101 808455018 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1982-05-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soucaret 32290 Sabazan FRANCE yes
@Cadastre
@Geotag
1651742 431995539 @Company
@Persons
@UBO
@INPI
HORNN Richard Louis Philippe
DoB: 1982-02-14
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue DU CLOS 95470 Fosses FRANCE
1699532 400814992 @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 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
2148324 518414925 @Company
@Persons
@UBO
@INPI
RICHARD CRISTIN Marguerite
DoB: 1982-10-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Rocroy 75010 Paris France yes
@Cadastre
@Geotag
2422501 808149108 @Company
@Persons
@UBO
@INPI
Ajayi Adebayo
DoB: 1982-11-11
PoB: Zaria NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
S/c Richard Guilain - 23 rue de Wattignies 75012 Paris France
2836795 822316873 @Company
@Persons
@UBO
@INPI
RICHARD Damien Claude Maurice
DoB: 1982-11-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Flandres Dunkerque 45750 Saint-Pryvé-Saint-Mesmin France
9968147 789057791 @Company
@Persons
@UBO
@INPI
BOVON Matthieu
DoB: 1982-05-03
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Max Richard 49100 Angers FRANCE
12498841 493810568 @Company
@Persons
@UBO
@INPI
RICHARD Johann Henri Alain
DoB: 1982-01-11
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE MONGE 76620 LE HAVRE FRANCE
12588645 514919679 @Company
@Persons
@UBO
@INPI
RICHARD Sandrine, Huguette, Francine
DoB: 1982-11-19
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de la République 76320 Caudebec-les-Elbeuf FRANCE
12619988 823794615 @Company
@Persons
@UBO
@INPI
OHANGWA Thérésa, Chinyère
DoB: 1982-08-19
PoB: Lagos NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Richard Wagner 76000 Rouen FRANCE
13079989 515357853 @Company
@Persons
@UBO
@INPI
RICHARD Aurelien
DoB: 1982-06-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LACHAZE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079990 515357853 @Company
@Persons
@UBO
@INPI
RICHARD Aurelien
DoB: 1982-06-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LACHAZE 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831525 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Woippy 57050 Metz FRANCE
14902474 339295842 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Woippy 57050 Metz FRANCE
15816665 778389866 @Company
@Persons
@UBO
@INPI
MORCET Frédéric Richard Louis
DoB: 1982-11-19
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
518 Avenue Edgar Faure 39570 Montmorot France
15907943 778389866 @Company
@Persons
@UBO
@INPI
MORCET Frédéric Richard Louis
DoB: 1982-11-19
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
518 Avenue Edgar Faure 39570 Montmorot 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.