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 1984-07-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721175 831273875 @Company
@Persons
@UBO
@INPI
REBILLARD Damien, Richard
DoB: 1984-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Gros Meunier 16200 Bourg-Charente FRANCE yes
@Cadastre
@Geotag
721176 831273875 @Company
@Persons
@UBO
@INPI
REBILLARD Damien, Richard
DoB: 1984-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Gros Meunier 16200 Bourg-Charente FRANCE yes
@Cadastre
@Geotag
1384060 820801405 @Company
@Persons
@UBO
@INPI
REBILLARD Damien Richard
DoB: 1984-02-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de la Paix 16100 Cognac FRANCE
2129629 501342885 @Company
@Persons
@UBO
@INPI
Richard Guillaume
DoB: 1984-09-22
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 rue Cambronne 75015 Paris France
2882279 810034504 @Company
@Persons
@UBO
@INPI
PANON Richard
DoB: 1984-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Chartres 45310 Saint-Péravy-la-Colombe France yes
@Cadastre
@Geotag
2882280 810034504 @Company
@Persons
@UBO
@INPI
PANON Richard
DoB: 1984-07-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Chartres 45310 Saint-Péravy-la-Colombe France yes
@Cadastre
@Geotag
3012657 493927339 @Company
@Persons
@UBO
@INPI
RICHARD Cécile
DoB: 1984-12-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue HENRI SOMNARD 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013882 512517210 @Company
@Persons
@UBO
@INPI
PERRIN Richard Gabriel
DoB: 1984-07-04
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 GRANDE RUE 55700 Cesse France
3025555 450021019 @Company
@Persons
@UBO
@INPI
RICHARD Cécile
DoB: 1984-12-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement LA FERRÉE 55100 Bras-sur-Meuse France yes
@Cadastre
@Geotag
5155645 824378418 @Company
@Persons
@UBO
@INPI
RICHARD Sabrina, Marthe, Louise
DoB: 1984-07-15
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Quai de Boisset 59500 Douai FRANCE
5986312 819035262 @Company
@Persons
@UBO
@INPI
RICHARD Florian Marcel Roger
DoB: 1984-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pierre 44000 Nantes France
6007146 828302919 @Company
@Persons
@UBO
@INPI
Richard Thomas
DoB: 1984-07-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin du Clou La Chapelle-Saint-Sauveur 44370 LOIREAUXENCE France
6834867 502658149 @Company
@Persons
@UBO
@INPI
PATTYN Richard
DoB: 1984-05-07
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Alsace Lorraine 17500 Jonzac FRANCE
11653352 752690107 @Company
@Persons
@UBO
@INPI
VALLOT Richard Hervé Gilbert
DoB: 1984-11-24
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Combe 42520 Roisey FRANCE yes
@Cadastre
@Geotag
11653355 752690107 @Company
@Persons
@UBO
@INPI
VALLOT Richard Hervé Gilbert
DoB: 1984-11-24
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Combe 42520 Roisey FRANCE yes
@Cadastre
@Geotag
11823212 812514339 @Company
@Persons
@UBO
@INPI
ESTEVE Richard
DoB: 1984-05-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1822 Chemin de la Claré 83270 Saint-Cyr-sur-Mer FRANCE
13809349 832316137 @Company
@Persons
@UBO
@INPI
RICHARD Yan, Benoit
DoB: 1984-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe-Simon 302 Résidence de la Baie des Flamands 97200 Fort-de-France France
14467498 510565971 @Company
@Persons
@UBO
@INPI
MEYER Jean Christophe
DoB: 1984-05-02
PoB: Colmar 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE
14776322 315815985 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Pascal Marie
DoB: 1984-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Maréchal Maunoury 28000 Chartres 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.