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 1983-11-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478223 443931464 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1983-05-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25510 Domprel FRANCE
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
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
5623964 820234342 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1983-08-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de la Gare 53150 Neau FRANCE
5779526 789574225 @Company
@Persons
@UBO
@INPI
MAZERY RICHARD Mélanie
DoB: 1983-08-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jasmin 47520 Le passage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089853 821885282 @Company
@Persons
@UBO
@INPI
BOSSIER FRANKIE RICHARD MIGUEL
DoB: 1983-11-28
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Commerce Tillières 49230 SEVREMOINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089854 821885282 @Company
@Persons
@UBO
@INPI
BOSSIER FRANKIE RICHARD MIGUEL
DoB: 1983-11-28
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Commerce Tillières 49230 SEVREMOINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626021 509652897 @Company
@Persons
@UBO
@INPI
LAVAUD Richard Edmond Chéri
DoB: 1983-04-08
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Moulin du Petit Gué Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
7928648 449639244 @Company
@Persons
@UBO
@INPI
GOUHIER Dorothée
DoB: 1983-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard RICHARD GARNIER 78700 Conflans Sainte-Honorine FRANCE
7928649 449639244 @Company
@Persons
@UBO
@INPI
GOUHIER Dorothée
DoB: 1983-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard RICHARD GARNIER 78700 Conflans Sainte-Honorine FRANCE
10286160 490751252 @Company
@Persons
@UBO
@INPI
RICHARD Christel Hélène Simone
DoB: 1983-11-08
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1970 Route de Vizeron 73200 Gilly-sur-Isère FRANCE
10290405 525392478 @Company
@Persons
@UBO
@INPI
RICHARD Christel Hélène Simone
DoB: 1983-11-08
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1970 Route de Vizeron 73200 Gilly-sur-Isère FRANCE
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
11186474 794949420 @Company
@Persons
@UBO
@INPI
CHIGNON PROST Aude Sofia
DoB: 1983-11-22
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Cardinal Richard 44300 Nantes France
11519530 821368198 @Company
@Persons
@UBO
@INPI
SIRE Richard Henri Adonis
DoB: 1983-11-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Trouhaut Hameau de Fromenteau 21540 Trouhaut FRANCE
11530282 492380563 @Company
@Persons
@UBO
@INPI
CAUFFRIER Guillaume, Richard, Jean, Emile
DoB: 1983-11-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Trois Forgerons 21000 Dijon FRANCE
11530283 492380563 @Company
@Persons
@UBO
@INPI
CAUFFRIER Guillaume, Richard, Jean, Emile
DoB: 1983-11-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Trois Forgerons 21000 Dijon FRANCE
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
11678716 793369877 @Company
@Persons
@UBO
@INPI
TRAVERSE Richard
DoB: 1983-04-05
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Du Fournil 42320 Farnay 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
13041098 537702847 @Company
@Persons
@UBO
@INPI
BOUSSAGUET BOUSSAD Aurélie, Angèle, Marie
DoB: 1983-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Marius Richard Cité Py Bâtiment 16 13012 Marseille 12 FRANCE
13041099 537702847 @Company
@Persons
@UBO
@INPI
BOUSSAGUET BOUSSAD Aurélie, Angèle, Marie
DoB: 1983-08-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Marius Richard Cité Py Bâtiment 16 13012 Marseille 12 FRANCE
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
16140304 776641672 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DES THIEZES
DoB: 428105399
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
235 Route de la Monnaie 74500 Féternes 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.