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 1983-08-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305812 478777477 @Company
@Persons
@UBO
@INPI
BABUR Metin
DoB: 1983-03-20
PoB: BINGOL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Richard Lenoir 75011 Paris France
2332133 818458457 @Company
@Persons
@UBO
@INPI
Lemoine Christopher Richard Christian Léon
DoB: 1983-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 quai de Jemmapes 75010 Paris France
2453473 488923178 @Company
@Persons
@UBO
@INPI
HAYEK RICHARD
DoB: 1983-04-06
PoB: 92072 SEVRES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2810446 326785821 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-08-15
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINTILLAN 11360 DURBAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3415373 481419703 @Company
@Persons
@UBO
@INPI
PIERLAS Richard Emile
DoB: 1983-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Alfred de Musset 6100 Nice FRANCE
4190694 805063799 @Company
@Persons
@UBO
@INPI
RICHARD CHANSON Fanny Désirée Justine
DoB: 1983-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Bonniveau 91410 Dourdan FRANCE
4190695 805063799 @Company
@Persons
@UBO
@INPI
RICHARD CHANSON Fanny Désirée Justine
DoB: 1983-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Bonniveau 91410 Dourdan FRANCE
4263751 452178023 @Company
@Persons
@UBO
@INPI
BOUHEY Timothée Jean-Baptiste Arthur
DoB: 1983-05-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Louis Richard 89000 Auxerre France
6065247 828144196 @Company
@Persons
@UBO
@INPI
MECHINEAU Richard Marc Guillaume
DoB: 1983-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Chenardière 44115 Haute Goulaine France
6660834 535247175 @Company
@Persons
@UBO
@INPI
LAVAUD Richard Edmond Chéri
DoB: 1983-04-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Gué Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
8244801 812898757 @Company
@Persons
@UBO
@INPI
ISSA Sami Richard
DoB: 1983-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Amidonniers 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696268 751227026 @Company
@Persons
@UBO
@INPI
DELGENES Richard, André, Marcel
DoB: 1983-03-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Augustins 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127567 811671015 @Company
@Persons
@UBO
@INPI
DUVALEIX RICHARD-DUVALEIX Stéphanie
DoB: 1983-11-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pruneaux Milhac-d'Auberoche 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
11127568 811671015 @Company
@Persons
@UBO
@INPI
DUVALEIX RICHARD-DUVALEIX Stéphanie
DoB: 1983-11-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pruneaux Milhac-d'Auberoche 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
11627917 789755550 @Company
@Persons
@UBO
@INPI
TABAI Othmane
DoB: 1983-08-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Richard Wagner 42000 Saint-Étienne FRANCE
12096356 800743437 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUET Gaëlle, Caroline
DoB: 1983-08-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Gare 11150 Pexiora FRANCE
12096357 800743437 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUET Gaëlle, Caroline
DoB: 1983-08-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Gare 11150 Pexiora FRANCE
12602898 440239705 @Company
@Persons
@UBO
@INPI
EL BOUCHEKRI AJELLAL Hassna
DoB: 1983-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Michel Richard Delalande 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13524526 452178023 @Company
@Persons
@UBO
@INPI
BOUHEY Timothée Jean-Baptiste Arthur
DoB: 1983-05-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Louis Richard 89000 Auxerre France
14660919 833194715 @Company
@Persons
@UBO
@INPI
LEMASSON Richard
DoB: 1983-08-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 bis rue de la Guittonnais 44119 Treillières 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.