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 1985-06-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318635 830352738 @Company
@Persons
@UBO
@INPI
PAON Mathieu, Louis, Jean, Richard
DoB: 1985-07-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Logis les Hayons 76270 Esclavelles FRANCE
318636 830352738 @Company
@Persons
@UBO
@INPI
PAON Mathieu, Louis, Jean, Richard
DoB: 1985-07-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 impasse du Logis les Hayons 76270 Esclavelles FRANCE
440547 494216203 @Company
@Persons
@UBO
@INPI
SINGHATHIP Richard
DoB: 1985-09-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Rimarin 94150 Rungis FRANCE yes
@Cadastre
@Geotag
509965 400814992 @Company
@Persons
@UBO
@INPI
Richard Agathe
DoB: 1985-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue des Chantiers 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1000574 829975085 @Company
@Persons
@UBO
@INPI
LAVIGNOTTE Richard
DoB: 1985-09-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Michel Hounau 64000 Pau FRANCE
1000579 830091286 @Company
@Persons
@UBO
@INPI
LAVIGNOTTE Richard
DoB: 1985-09-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Colonel Gloxin 64000 Pau FRANCE yes
@Cadastre
@Geotag
1000580 830091286 @Company
@Persons
@UBO
@INPI
LAVIGNOTTE Richard
DoB: 1985-09-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Colonel Gloxin 64000 Pau FRANCE yes
@Cadastre
@Geotag
1584791 802248161 @Company
@Persons
@UBO
@INPI
DA ROCHA Richard
DoB: 1985-06-28
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRANDE RUE 95450 Commeny FRANCE
2325651 811999937 @Company
@Persons
@UBO
@INPI
Prangé Timothé
DoB: 1985-01-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 boulevard Richard Lenoir 75011 Paris France
3397310 533925731 @Company
@Persons
@UBO
@INPI
NANNINI Christophe Louis Richard
DoB: 1985-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis Lieu-dit Chabauda Le Cabanon 6910 Roquesteron FRANCE
4259906 327258661 @Company
@Persons
@UBO
@INPI
RICHARD BOUDVILLAIN Emilie Alice
DoB: 1985-09-18
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue notre Dame la d'Hors 89000 Auxerre France yes
@Cadastre
@Geotag
5856842 818624454 @Company
@Persons
@UBO
@INPI
RICHARD THILLOY Aude Christine
DoB: 1985-06-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Doudart de Lagrée 38000 Grenoble France
5856844 818624454 @Company
@Persons
@UBO
@INPI
RICHARD THILLOY Aude Christine
DoB: 1985-06-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Doudart de Lagrée 38000 Grenoble France
5923898 817473663 @Company
@Persons
@UBO
@INPI
RICHARD Aude Christine
DoB: 1985-06-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Doudart de Lagrée 38000 Grenoble France yes
@Cadastre
@Geotag
5923900 817473663 @Company
@Persons
@UBO
@INPI
RICHARD Aude Christine
DoB: 1985-06-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Doudart de Lagrée 38000 Grenoble France yes
@Cadastre
@Geotag
11417925 824614390 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1985-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Folenrue 27200 Vernon FRANCE
11417926 824614390 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1985-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue de Folenrue 27200 Vernon FRANCE
11425767 820308641 @Company
@Persons
@UBO
@INPI
RICHARD Florent Toh-Sam
DoB: 1985-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Folenrue 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425768 820308641 @Company
@Persons
@UBO
@INPI
RICHARD Florent Toh-Sam
DoB: 1985-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Folenrue 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364047 791336266 @Company
@Persons
@UBO
@INPI
ROCHE RICHARD Elodie
DoB: 1985-08-31
PoB: 84007 PAPEETE (98) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
758 chemin des Pompes 84700 Sorgues FRANCE
13720725 419913207 @Company
@Persons
@UBO
@INPI
MONTLOUIS Richard, Jacob
DoB: 1985-06-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Théodore Baude Résidence Bleu Horizon Appt 13 97200 Fort-de-France 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.