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 1982-11-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340653 444884035 @Company
@Persons
@UBO
@INPI
VINCENT Julie
DoB: 1982-02-23
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Alphonse Richard 4000 Digne-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
345929 833552656 @Company
@Persons
@UBO
@INPI
GIRIN Florent Richard
DoB: 1982-11-05
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115F Chemin de Vailleu 26410 Menglon France yes
@Cadastre
@Geotag
345930 833552656 @Company
@Persons
@UBO
@INPI
GIRIN Florent Richard
DoB: 1982-11-05
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115F Chemin de Vailleu 26410 Menglon France yes
@Cadastre
@Geotag
621685 831041413 @Company
@Persons
@UBO
@INPI
SANTONJA Thierry, Fabrice, Richard
DoB: 1982-10-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse du Réal 13210 Saint-Rémy-de-Provence FRANCE
908308 478368962 @Company
@Persons
@UBO
@INPI
VERSMEE Richard François Martin
DoB: 1982-06-24
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 11 Novembre 1918 66150 Arles-sur-Tech France
1010457 488685512 @Company
@Persons
@UBO
@INPI
BLANC Edouard Richard
DoB: 1982-01-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Crinaz 920 Route De Magy 74260 Les Gets France
1016577 833942113 @Company
@Persons
@UBO
@INPI
CIFUENTES Sébastien Manuel Richard
DoB: 1982-11-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Louis Revon 74000 Annecy France
2826545 752424473 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1982-11-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Flandres Dunkerque 45750 Saint-Pryvé-Saint-Mesmin 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
2846726 822170544 @Company
@Persons
@UBO
@INPI
RICHARD Damien Claude Maurice
DoB: 1982-11-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Flandres Dunkerque 45750 Saint-Pryvé-Saint-Mesmin France
2846727 822170544 @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
2890291 824334445 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332048 797433109 @Company
@Persons
@UBO
@INPI
RICHARD Patricia
DoB: 1982-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de Ravard 3000 Avermes FRANCE yes
@Cadastre
@Geotag
3332049 797433109 @Company
@Persons
@UBO
@INPI
RICHARD Patricia
DoB: 1982-11-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin de Ravard 3000 Avermes FRANCE yes
@Cadastre
@Geotag
3649125 793800251 @Company
@Persons
@UBO
@INPI
FOUQUE Grégory, Richard
DoB: 1982-11-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Rose des Vents 13800 Istres FRANCE
4077597 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4077598 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
5529813 428123558 @Company
@Persons
@UBO
@INPI
COUEFFE Richard
DoB: 1982-02-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Commandant Arnoux 91730 Chamarande France
6492159 821519113 @Company
@Persons
@UBO
@INPI
MARGANNE Richard
DoB: 1982-03-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Montiller 3a 0 PULLY SUISSE
7341266 800783201 @Company
@Persons
@UBO
@INPI
VIGNE Romain Richard
DoB: 1982-09-03
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Couchant 30660 Gallargues-le-Montueux FRANCE
8054516 827789272 @Company
@Persons
@UBO
@INPI
RICHARD Florent Daniel André
DoB: 1982-05-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Ruers 37210 Parcay Meslay France
10508333 821899044 @Company
@Persons
@UBO
@INPI
DESCHASEAUX Richard Hervé Daniel
DoB: 1982-09-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 route de Châtel 88150 Bayecourt FRANCE
14066747 511070997 @Company
@Persons
@UBO
@INPI
BECKLER Richard Paul
DoB: 1982-01-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MON REPOS SAINTE MARIE 97130 Capesterre-Belle-Eau France
14499133 803003532 @Company
@Persons
@UBO
@INPI
BOUTE RICHARD Thiphaine
DoB: 1982-01-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Ernest Renan 67400 Illkirch-Graffenstaden FRANCE
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
15093664 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
15586507 878208024 @Company
@Persons
@UBO
@INPI
HAUGUEL ELIAS Perrine
DoB: 1982-03-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Richard Strauss 95520 Osny FRANCE
15652309 821519113 @Company
@Persons
@UBO
@INPI
MARGANNE Richard
DoB: 1982-03-26
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2154 Chemin Des Peyroues 6250 Mougins France
16010604 852231802 @Company
@Persons
@UBO
@INPI
JIMENEZ Richard, Philippe
DoB: 1982-08-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de la Vallée 41400 Angé 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.