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 1985-10-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221516 519673503 @Company
@Persons
@UBO
@INPI
DAI Richard
DoB: 1985-10-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Diane de Poitiers 75019 Paris 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
2628526 807758198 @Company
@Persons
@UBO
@INPI
RYNKIEWICZ Axel Richard
DoB: 1985-05-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628527 807758198 @Company
@Persons
@UBO
@INPI
RYNKIEWICZ Axel Richard
DoB: 1985-05-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2814271 503454084 @Company
@Persons
@UBO
@INPI
RICHARD Flavien
DoB: 1985-12-26
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Etienne Dollet 45500 Gien France
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
8513909 804482875 @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
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
10662857 531216497 @Company
@Persons
@UBO
@INPI
RICHARD Hélène Georgette Marcelle
DoB: 1985-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Auger 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662858 531216497 @Company
@Persons
@UBO
@INPI
RICHARD Hélène Georgette Marcelle
DoB: 1985-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louis Auger 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786098 500711841 @Company
@Persons
@UBO
@INPI
LEMONNIER Thomas Richard Robert
DoB: 1985-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Omer Detourne Hameau de Petit Camon 80450 Camon France
11032846 499116705 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1985-06-09
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 rue de Saint Amand 59500 Douai FRANCE
12477835 794521641 @Company
@Persons
@UBO
@INPI
RICHARD Déborah
DoB: 1985-11-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Colonel Couilleau 40270 Grenade-sur-l'Adour 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
14210776 313567208 @Company
@Persons
@UBO
@INPI
EARL LES FRANCISEAS
DoB: 750846321
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 chemin Grand Fond Gol les Hauts la Rivière Saint-Louis 97421 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235752 750846321 @Company
@Persons
@UBO
@INPI
RIVIERE Damien, Nicolas
DoB: 1985-10-26
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Richard Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14235753 750846321 @Company
@Persons
@UBO
@INPI
RIVIERE Damien, Nicolas
DoB: 1985-10-26
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
25 rue Richard Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14809416 884753914 @Company
@Persons
@UBO
@INPI
RYNKIEWICZ Axel Richard
DoB: 1985-05-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3289 Les Rouvières 26220 Dieulefit France
15077683 824383673 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1985-04-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ambroise Renard 57490 Carling 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.