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 1983-01-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839420 390157196 @Company
@Persons
@UBO
@INPI
ISNARD Marie
DoB: 1983-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
appartement 126 31 Boulevard Richard Wagner 31300 Toulouse France
839423 390157196 @Company
@Persons
@UBO
@INPI
ISNARD Marie
DoB: 1983-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
appartement 126 31 Boulevard Richard Wagner 31300 Toulouse France
1952210 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Melanie
DoB: 1983-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France
1952222 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Melanie
DoB: 1983-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France
2273537 389828856 @Company
@Persons
@UBO
@INPI
RICHARD Mélanie
DoB: 1983-01-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Taillandiers 75011 Paris France
2275085 798632436 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 1983-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Lyon 75012 Paris France
2300393 428484257 @Company
@Persons
@UBO
@INPI
Richard Mélanie
DoB: 1983-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2300404 428484257 @Company
@Persons
@UBO
@INPI
RICHARD Melanie
DoB: 1983-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2339343 328025937 @Company
@Persons
@UBO
@INPI
Richard Mélanie Marie Bénédicte
DoB: 1983-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France
4484608 793727595 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Alain Patrick
DoB: 1983-05-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
7 lotissement des Châtaigniers 22230 Loscouet sur Meu FRANCE
5994629 487863672 @Company
@Persons
@UBO
@INPI
LEMELLE Richard
DoB: 1983-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Terbin 44190 Gétigné France
5994630 487863672 @Company
@Persons
@UBO
@INPI
LEMELLE Richard
DoB: 1983-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue de Terbin 44190 Gétigné France
6051350 502576028 @Company
@Persons
@UBO
@INPI
LEMELLE Richard
DoB: 1983-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Terbin 44190 Getigne France
6051351 502576028 @Company
@Persons
@UBO
@INPI
LEMELLE Richard
DoB: 1983-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Terbin 44190 Getigne France
10674266 479991416 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Richard
DoB: 1983-05-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 boulevard Marcel Pagnol Resiodence Marco Polo 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
14697453 832890842 @Company
@Persons
@UBO
@INPI
CAMBIEN Richard
DoB: 1983-01-14
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Maréchal Foch 59211 Santes France
15302623 814220000 @Company
@Persons
@UBO
@INPI
RICHARD Gilles, Charles, Yves
DoB: 1983-10-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Principale 68210 Traubach-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16056632 851678714 @Company
@Persons
@UBO
@INPI
PICCIRILLO Nicolas Jacky Richard
DoB: 1983-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B Avenue de Valddonne 13124 Peypin 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.