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 1984-11-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955749 523310365 @Company
@Persons
@UBO
@INPI
RICHARD Virginie
DoB: 1984-06-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bourg Neuf 28270 Laons FRANCE
3209488 823624085 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Serge Marc
DoB: 1984-12-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Paix 60180 Nogent-sur-Oise FRANCE
3209489 823624085 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Serge Marc
DoB: 1984-12-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Paix 60180 Nogent-sur-Oise FRANCE
4625351 330926171 @Company
@Persons
@UBO
@INPI
MAGNIER Joel Victor, Richard
DoB: 1948-02-09
PoB: SAINT GEORGES D'AUNAY (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
EPINEUIL LE FLEURIEL (18) 0 FRANCE
5290476 804901981 @Company
@Persons
@UBO
@INPI
PACARY Quentin, Pierre
DoB: 1984-11-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richard Lenoir 14000 Caen FRANCE
6094937 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6094938 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6096253 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
6096254 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
6198719 538065558 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Christophe Eugène Richard
DoB: 1984-02-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bertie Albrecht 77370 Nangis FRANCE
6198720 538065558 @Company
@Persons
@UBO
@INPI
VANDIERENDONCK Christophe Eugène Richard
DoB: 1984-02-14
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Bertie Albrecht 77370 Nangis FRANCE
7087278 382462075 @Company
@Persons
@UBO
@INPI
VOLEAU Vincent Nicolas Richard
DoB: 1984-04-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Vaudouzil 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7727945 393511035 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1984-08-14
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Loriots 13310 Saint-Martin-de-Crau FRANCE
9316647 799522784 @Company
@Persons
@UBO
@INPI
RICHARD Claire, Céline, Marie-Claude
DoB: 1984-11-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Loges 14100 Glos FRANCE yes
@Cadastre
@Geotag
9316648 799522784 @Company
@Persons
@UBO
@INPI
RICHARD Claire, Céline, Marie-Claude
DoB: 1984-11-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Loges 14100 Glos FRANCE yes
@Cadastre
@Geotag
10433446 393239108 @Company
@Persons
@UBO
@INPI
MOUILLIERE Richard
DoB: 1984-04-06
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 Parc la Fresnaie 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617509 811308816 @Company
@Persons
@UBO
@INPI
RICHARD BEVILLARD Eugénie Marie-Joseph Olivia
DoB: 1984-05-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Rue Du Bady 1600 Sainte-Euphémie France
11631998 533141859 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1984-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Meunier Le Clos Meunier B 42140 Chazelles-sur-Lyon FRANCE
12290435 382935294 @Company
@Persons
@UBO
@INPI
DE SPARRE Bertille
DoB: 1984-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13902100 330744053 @Company
@Persons
@UBO
@INPI
MERLO Richard
DoB: 1955-02-18
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Moule 97111 Morne-à-l'Eau France
14742169 422628149 @Company
@Persons
@UBO
@INPI
PATTYN Richard
DoB: 1984-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Chemin de la Piguille 33710 Prignac-et-Marcamps FRANCE
16056796 854047016 @Company
@Persons
@UBO
@INPI
LECA Didier
DoB: 1984-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cité Py Bt 14 36 Boulevard Marius Richard 13012 Marseille 12e Arrondissement FRANCE
16186622 331232777 @Company
@Persons
@UBO
@INPI
Nakab Gilles
DoB: 09/01/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Richard Wallace 92200 Neuilly-sur-Seine 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.