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 1985-06-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276272 381955574 @Company
@Persons
@UBO
@INPI
LACRESSONNIERE Simon Richard Claude
DoB: 1985-04-04
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin De Rubrouck 59470 Wormhout France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
285832 799519434 @Company
@Persons
@UBO
@INPI
METAYER Norman
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE
309922 390380350 @Company
@Persons
@UBO
@INPI
LABAT Laurence
DoB: 1985-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Appartement 32, Bâtiment B 31300 Toulouse France
309927 390380350 @Company
@Persons
@UBO
@INPI
LABAT Laurence
DoB: 1985-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Appartement 32, Bâtiment B 31300 Toulouse France
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
614207 790067300 @Company
@Persons
@UBO
@INPI
RICHARD Ange
DoB: 1985-06-16
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE HENRI 4 92370 Chaville FRANCE
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
1960812 820958593 @Company
@Persons
@UBO
@INPI
Grass Nathan
DoB: 1985-04-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 boulevard Richard Lenoir 75011 Paris France
2094011 391549524 @Company
@Persons
@UBO
@INPI
Meunier Richard
DoB: 1985-06-28
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN de Montelly 16 1007 Lausanne - Canton de Vaud Confédération Hélvétique 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2105971 428959464 @Company
@Persons
@UBO
@INPI
Meunier Richard
DoB: 1985-06-28
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN de Montelly 16 - 1007 Lausanne - Canton du Vaud Confédération hélvétique 0 Suisse yes
@Cadastre
@Geotag
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
9941374 799519434 @Company
@Persons
@UBO
@INPI
METAYER Norman
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE
9969188 814335238 @Company
@Persons
@UBO
@INPI
METAYER Norman, Philippe, Richard
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9969189 814335238 @Company
@Persons
@UBO
@INPI
METAYER Norman, Philippe, Richard
DoB: 1985-06-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
12267044 790067300 @Company
@Persons
@UBO
@INPI
RICHARD Ange
DoB: 1985-06-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE HENRI 4 92370 Chaville FRANCE
13157129 428907794 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Arthur
DoB: 1985-10-16
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 77100 Meaux France
15974724 790067300 @Company
@Persons
@UBO
@INPI
RICHARD Ange
DoB: 1985-06-16
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine Henri 4 92370 Chaville 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.