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 1985-02-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577232 423618446 @Company
@Persons
@UBO
@INPI
LHOMME Pierre, Paul, Henri
DoB: 1985-07-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
615528 822927018 @Company
@Persons
@UBO
@INPI
VERNIER-PALLIEZ Quentin Benjamin Richard
DoB: 1985-02-04
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Paris 78410 Aubergenville FRANCE
1155755 810612358 @Company
@Persons
@UBO
@INPI
BENOSA Kévin, Richard
DoB: 1985-10-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Alfred Nimal 93700 Drancy FRANCE
2227775 537552556 @Company
@Persons
@UBO
@INPI
Landereethe Marciano Aurélie Esther Gisèle
DoB: 1985-01-17
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris France
3326470 510393754 @Company
@Persons
@UBO
@INPI
RICHARD RAY Luce-Marie, Emmanuelle
DoB: 1985-09-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de l'Eglise 3230 Gannay-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300390 807414446 @Company
@Persons
@UBO
@INPI
DOYEN Guillaume Claude Richard
DoB: 1985-05-26
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Fort 2450 La Neuville les Dorengt France yes
@Cadastre
@Geotag
4497240 453797128 @Company
@Persons
@UBO
@INPI
RICHARD Laurent, Joël, Gilbert
DoB: 1985-02-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue aux Bergers 72600 Saint-Remy-du-val FRANCE
5089315 479055014 @Company
@Persons
@UBO
@INPI
MOUGINOT Damien Raymond Richard
DoB: 1985-02-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Tour 69320 Feyzin France
6084622 801949462 @Company
@Persons
@UBO
@INPI
RICHARD LEMAITRE Sabrina
DoB: 1985-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Anne 44810 Heric France
6912490 800173734 @Company
@Persons
@UBO
@INPI
RICHARD Vincent, Patrick, Didier
DoB: 1985-02-02
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Désiré Linard 8190 Saint-Germainmont FRANCE
8471146 753528504 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1985-08-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue de la Libération - 33620 St Mariens France
8471147 753528504 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1985-08-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
102 avenue de la Libération - 33620 St Mariens France
8529350 802765206 @Company
@Persons
@UBO
@INPI
RICHARD Elodie
DoB: 1985-10-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Turenne 90300 Valdoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529351 802765206 @Company
@Persons
@UBO
@INPI
RICHARD Elodie
DoB: 1985-10-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Turenne 90300 Valdoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9657391 823329073 @Company
@Persons
@UBO
@INPI
MERCIER Alexis, Denis, Jean-Edouard
DoB: 1985-06-02
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cardinal Richard 85530 La Bruffiere FRANCE
12718038 519878292 @Company
@Persons
@UBO
@INPI
BRIAULT Richard Alain Gabriel
DoB: 1985-02-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Goffrete 50210 Cerisy-la-Salle FRANCE yes
@Cadastre
@Geotag
12827093 750499923 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1985-07-02
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Fortia 13001 Marseille FRANCE
12827094 750499923 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1985-07-02
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Fortia 13001 Marseille FRANCE
13076556 788560399 @Company
@Persons
@UBO
@INPI
RICHARD Raphaël
DoB: 1985-02-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALPHONSE DAUDET 19100 Brive-la-Gaillarde FRANCE
13632982 438372922 @Company
@Persons
@UBO
@INPI
LEPEU Maxime, Richard
DoB: 1985-02-15
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard de Strasbourg 75010 Paris 10 FRANCE
14642715 828739938 @Company
@Persons
@UBO
@INPI
PREVERT Richard
DoB: 1985-10-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B boulevard du Nord 61800 Tinchebray-Bocage FRANCE
14752138 831060330 @Company
@Persons
@UBO
@INPI
BADAMA LORNG METCH CHRISTIAN BADAMA Franklin
DoB: 1985-10-01
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Campagne Ribero 8 Rue Richard Martin Bat E 13010 Marseille 10e Arrondissement FRANCE
16053268 892572389 @Company
@Persons
@UBO
@INPI
MARIN Sébastien
DoB: 1985-09-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Traverse Richard RIVE DROITE 83200 Toulon 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.