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 1984-03-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3330586 481425262 @Company
@Persons
@UBO
@INPI
RICHARD Severine Marie
DoB: 1984-09-21
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU MARCHE 3110 ESCUROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4429512 827866252 @Company
@Persons
@UBO
@INPI
LEFEBVRE Emilie Adèle
DoB: 1984-04-07
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard Richard Lenoir 75011 Paris France
6061185 809942766 @Company
@Persons
@UBO
@INPI
BREMONT Alban Florent
DoB: 1984-10-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Cardinal Richard 44300 Nantes France
6395893 815123864 @Company
@Persons
@UBO
@INPI
RICHARD Louis
DoB: 1984-06-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Pauly 33130 Bègles FRANCE
6422571 483392437 @Company
@Persons
@UBO
@INPI
ESSAOUIS Samia
DoB: 1984-12-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue RICHARD 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6457773 480526680 @Company
@Persons
@UBO
@INPI
LE BATARD Marion
DoB: 1984-03-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733642 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
6733643 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
8747470 449361443 @Company
@Persons
@UBO
@INPI
MAILLIERE Richard
DoB: 1984-04-25
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Croix 63800 Perignat-sur-Allier FRANCE
9882514 390514008 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1984-04-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue des Moulins Montfort 49700 Doue en Anjou FRANCE
11439585 814665543 @Company
@Persons
@UBO
@INPI
RICHARD François-Xavier
DoB: 1984-03-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit les Camps Grands 46170 Lhospitalet FRANCE
11995350 800459828 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAT Marion Emilie
DoB: 1984-03-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1426 Route de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11995352 800459828 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAT Marion Emilie
DoB: 1984-03-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1426 Route de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13610375 491552642 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1984-12-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin Du Mas Metout 74110 Morzine France
13629639 401733092 @Company
@Persons
@UBO
@INPI
HALLEREAU Richard
DoB: 1984-07-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de l'Aubépine Le Longeron 49710 Sèvremoine FRANCE yes
@Cadastre
@Geotag
14252141 881658520 @Company
@Persons
@UBO
@INPI
BENARD Emmanuel Richard
DoB: 1984-09-18
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langevin 21 chemin Kerveguen 97480 Saint-Joseph France
14486071 750387110 @Company
@Persons
@UBO
@INPI
MEYER Jean-Christophe
DoB: 1984-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486072 750387110 @Company
@Persons
@UBO
@INPI
MEYER Jean-Christophe
DoB: 1984-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14809747 480628197 @Company
@Persons
@UBO
@INPI
BOURRIQUEN Richard, Christian
DoB: 1984-11-21
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Madame de Stael 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15930572 483651204 @Company
@Persons
@UBO
@INPI
LEVY Richard Moïse
DoB: 1984-10-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Grandclément 69330 Meyzieu 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.