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 1985-09-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13739 408126589 @Company
@Persons
@UBO
@INPI
CABRERA Damien Francis Richard
DoB: 1985-05-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Maine 75014 Paris France 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
5339567 534777073 @Company
@Persons
@UBO
@INPI
COUTURE Richard, Jean, Maurice
DoB: 1985-01-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple 14240 Cahagnes FRANCE
5339568 534777073 @Company
@Persons
@UBO
@INPI
COUTURE Richard, Jean, Maurice
DoB: 1985-01-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Temple 14240 Cahagnes FRANCE
5702869 809024292 @Company
@Persons
@UBO
@INPI
RICHARD Edouard
DoB: 1985-09-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Joyeres 72700 Allonnes FRANCE
8039039 800358467 @Company
@Persons
@UBO
@INPI
MOREAU Anthony
DoB: 1985-09-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8042244 790249601 @Company
@Persons
@UBO
@INPI
BARON Romain
DoB: 1985-05-09
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 66 28-30 Bd Richard Wagner 37000 TOURS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956357 402855712 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1985-09-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Béleme 35630 Hédé Bazouges FRANCE
9994322 333543874 @Company
@Persons
@UBO
@INPI
HYACINTHE Georges
DoB: 1936-03-12
PoB: THONON LES BAINS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 BD. GUSTAVE RICHARD CHOLET 49300 CHOLET FRANCE
11481268 792036865 @Company
@Persons
@UBO
@INPI
DENIMAL Julien, Richard, Charles
DoB: 1985-03-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 71570 Chânes FRANCE yes
@Cadastre
@Geotag
12624527 823947627 @Company
@Persons
@UBO
@INPI
RICHARD Audrey, Jacqueline, Chantal
DoB: 1985-09-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Forge 76560 Canville-les-deux églises FRANCE
13740803 493816318 @Company
@Persons
@UBO
@INPI
MONTLOUIS Richard, Jacob
DoB: 1985-06-26
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Théodore Baude Appt 13 Emsemble Bleu Horizon 97200 Fort-de-France France
14763351 390782712 @Company
@Persons
@UBO
@INPI
BARTHELOT Tony Richard Jean Raymond
DoB: 1985-09-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Corbière 30220 Aigues-Mortes France 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.