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 1983-03-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388136 802149146 @Company
@Persons
@UBO
@INPI
MECHINEAU Richard
DoB: 1983-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Chenardière 44115 Haute-Goulaine France
2337830 817676877 @Company
@Persons
@UBO
@INPI
Richard Benoît
DoB: 1983-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de l'Est 92100 Boulogne-Billancourt France
4178352 817662430 @Company
@Persons
@UBO
@INPI
AUTEBERT Laurent David
DoB: 1983-03-14
PoB: SAN FRANCISCO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
5034861 482264942 @Company
@Persons
@UBO
@INPI
PERRICHON Richard
DoB: 1983-01-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Primevères 69590 Larajasse France yes
@Cadastre
@Geotag
5943540 827975590 @Company
@Persons
@UBO
@INPI
RICHARD Vincent, Philippe, Charles
DoB: 1983-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Milelli Résidence les Jardins des Milelli 20090 Ajaccio 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
6932801 810124776 @Company
@Persons
@UBO
@INPI
NICLOT Anne-Sophie, Paulette, Lucienne
DoB: 1983-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Esplanade Richard Wagner 51100 Reims FRANCE
6932802 810124776 @Company
@Persons
@UBO
@INPI
NICLOT Anne-Sophie, Paulette, Lucienne
DoB: 1983-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Esplanade Richard Wagner 51100 Reims FRANCE
7151282 530734433 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille Loris
DoB: 1983-03-27
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Fougonne 74100 Vetraz Monthoux FRANCE
8156989 813693520 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Jean-Marie Maurice
DoB: 1983-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 bis Chemin de la Peyrette 31170 Tournefeuille France
8156990 813693520 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Jean-Marie Maurice
DoB: 1983-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 bis Chemin de la Peyrette 31170 Tournefeuille France
8207010 498662428 @Company
@Persons
@UBO
@INPI
KAISER Arnaud Mathieu
DoB: 1983-03-01
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Richard Wagner 31300 Toulouse France
8207012 498662428 @Company
@Persons
@UBO
@INPI
KAISER Arnaud Mathieu
DoB: 1983-03-01
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Richard Wagner 31300 Toulouse France
8282611 429395254 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Jean-Marie Maurice
DoB: 1983-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 bis Chemin de la Peyrette 31170 Tournefeuille France
8735860 521944330 @Company
@Persons
@UBO
@INPI
SHAO Jianhua
DoB: 1983-01-23
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 boulevard Richard Lenoir 75011 Paris 11 FRANCE
8766704 316112648 @Company
@Persons
@UBO
@INPI
POUX Richard
DoB: 1983-03-16
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Besse 63740 Cisternes-la-forêt FRANCE
9826525 491565180 @Company
@Persons
@UBO
@INPI
PEDACCINI Stephanie
DoB: 1983-03-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BD MARIUS RICHARD CITE PY BAT 11 13012 MARSEILLE 12 FRANCE
10500463 421254046 @Company
@Persons
@UBO
@INPI
MAOUCHE Samir
DoB: 1983-01-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
11933208 798598660 @Company
@Persons
@UBO
@INPI
GOUDJO Grégory Guy Richard
DoB: 1983-03-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Faubourg des Balmettes 74000 Annecy France
13185143 522002104 @Company
@Persons
@UBO
@INPI
VERHILLE David Richard Sébastien
DoB: 1983-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de malleville 95880 Enghien-les-Bains France
13208272 524534922 @Company
@Persons
@UBO
@INPI
VERHILLE David Richard Sébastien
DoB: 1983-02-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de malleville 95880 Enghien-les-Bains France
13458917 798598660 @Company
@Persons
@UBO
@INPI
GOUDJO Grégory Guy Richard
DoB: 1983-03-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Faubourg des Balmettes 74000 Annecy France
13540982 400862769 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Danièle
DoB: 1983-10-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Général Leclerc 28230 Épernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13634274 798598660 @Company
@Persons
@UBO
@INPI
GOUDJO Grégory Guy Richard
DoB: 1983-03-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Faubourg des Balmettes 74000 Annecy France
14482147 539268300 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Mulhouse 68330 Huningue FRANCE
14482148 539268300 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Mulhouse 68330 Huningue FRANCE
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
14730246 837489467 @Company
@Persons
@UBO
@INPI
Varatharasa Suventhiran
DoB: 03/01/1983
PoB: Inuvil SRI LANKA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Richard Wagner 93150 Le Blanc-Mesnil France
14879502 801973793 @Company
@Persons
@UBO
@INPI
COURS Richard
DoB: 1983-03-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57220 Boucheporn FRANCE
14950451 801973793 @Company
@Persons
@UBO
@INPI
COURS Richard
DoB: 1983-03-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57220 Boucheporn FRANCE
15141641 801973793 @Company
@Persons
@UBO
@INPI
COURS Richard
DoB: 1983-03-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vergers 57220 Boucheporn FRANCE
15258955 353700016 @Company
@Persons
@UBO
@INPI
KAISER Arnaud
DoB: 1983-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Richard Wagner 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286343 514028612 @Company
@Persons
@UBO
@INPI
BAQUÉ Thibault, Richard, Henry
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 68700 Cernay FRANCE
15286344 514028612 @Company
@Persons
@UBO
@INPI
BAQUÉ Thibault, Richard, Henry
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Montaigne 68700 Cernay FRANCE
15549382 510345473 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1983-11-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 GRAND' RUE 67220 STEIGE FRANCE yes
@Cadastre
@Geotag

 

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.