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 1984-12-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36110 849857156 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Jacques Agnès
DoB: 1984-06-12
PoB: 59508 Roncq (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Chapeau Rouge 69009 Lyon France
836117 343021572 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1984-12-08
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Somme 31170 Tournefeuille France
836132 343021572 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1984-12-08
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Somme 31170 Tournefeuille France
1898376 491108312 @Company
@Persons
@UBO
@INPI
Leroux Richard Jean Roland
DoB: 1984-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Aulnois 2400 Essomes-Sur-Marne France yes
@Cadastre
@Geotag
3821058 751799537 @Company
@Persons
@UBO
@INPI
PITIE Benjamin Sylvain Richard
DoB: 1984-08-31
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue André Gide 11100 Narbonne France
4617447 327716262 @Company
@Persons
@UBO
@INPI
RENAUD Pierre-Richard
DoB: 1984-12-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
4617448 327716262 @Company
@Persons
@UBO
@INPI
RENAUD Pierre-Richard
DoB: 1984-12-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Poirier 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
5546990 537948804 @Company
@Persons
@UBO
@INPI
BARRE Richard François
DoB: 1984-12-10
PoB: Nantes (4400) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue du Relais 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784277 750453706 @Company
@Persons
@UBO
@INPI
RICHARD Yoan
DoB: 1984-12-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Arme 47350 Seyches FRANCE
5992447 821984978 @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
9728134 412455529 @Company
@Persons
@UBO
@INPI
RICHARD Etienne, Gérard, Marie
DoB: 1984-08-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE
10793865 499681062 @Company
@Persons
@UBO
@INPI
DELAPLACE Antoine Richard
DoB: 1984-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Louis Caron 80710 Taisnil France yes
@Cadastre
@Geotag
12159764 822008538 @Company
@Persons
@UBO
@INPI
LEBRETON Richard Jean Marie
DoB: 1984-11-29
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cité des Castors 91120 Palaiseau FRANCE
12776175 753699172 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1984-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Pueche 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12776176 753699172 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1984-05-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Pueche 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
14177041 884706268 @Company
@Persons
@UBO
@INPI
Courtemanche Emilie
DoB: 08/12/1984
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
102 boulevard Richard Lenoir 75011 Paris France
14182285 890706757 @Company
@Persons
@UBO
@INPI
Raynaud Florent Didier Georges
DoB: 28/08/1984
PoB: Villecresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Villa Julietta 53 boulevard Richard Wallace 92800 Puteaux France
14182287 890706757 @Company
@Persons
@UBO
@INPI
Raynaud Florent Didier Georges
DoB: 28/08/1984
PoB: Villecresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Villa Julietta 53 boulevard Richard Wallace 92800 Puteaux France
14230400 511090235 @Company
@Persons
@UBO
@INPI
BENARD Samuel Richard
DoB: 1984-10-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Gravité Saint-Louis LA RIVIERE 97421 Saint-Louis France
14425761 403621030 @Company
@Persons
@UBO
@INPI
NIMMLER Thibaut, Marcel, Richard
DoB: 1984-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Stade 67240 Gries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.