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 1986-01-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394710 388261109 @Company
@Persons
@UBO
@INPI
RICHARD LEPELTIER Valentine Chantal Marie
DoB: 1986-09-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Jean Jaurès 10000 Troyes France yes
@Cadastre
@Geotag
1232037 442048450 @Company
@Persons
@UBO
@INPI
BERNES Sonia
DoB: 1986-07-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1512708 812778611 @Company
@Persons
@UBO
@INPI
BOLE- RICHARD Anthony
DoB: 1986-01-13
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Broglie 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1711904 812398170 @Company
@Persons
@UBO
@INPI
Bismuth Richard
DoB: 1986-08-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue Simon Bolivar 75019 Paris France
3358348 797414943 @Company
@Persons
@UBO
@INPI
MARTELLI Fabien Georges Richard
DoB: 1986-07-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
287 Route Départementale 6202 6670 Saint-Martin-du-Var FRANCE
3358349 797414943 @Company
@Persons
@UBO
@INPI
MARTELLI Fabien Georges Richard
DoB: 1986-07-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
287 Route Départementale 6202 6670 Saint-Martin-du-Var FRANCE
3438812 790920383 @Company
@Persons
@UBO
@INPI
COULLEREZ Anthony Marcel Richard
DoB: 1986-08-07
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Louis Cappatti Résidence Nicebay Bât C 6200 Nice FRANCE
3809335 419158837 @Company
@Persons
@UBO
@INPI
GRAND Richard Joseph
DoB: 1986-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Gérone le Pré Catalan 2 Bât B Appt 12 66350 Toulouges France yes
@Cadastre
@Geotag
4081105 489559377 @Company
@Persons
@UBO
@INPI
BERTEAUD Richard François
DoB: 1986-01-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Grille 91760 Itteville FRANCE
4428267 752849067 @Company
@Persons
@UBO
@INPI
CARPENTIER Antoine Richard José
DoB: 1986-07-02
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DE COURTEVILLE 62500 Saint-Omer France
6622206 829322809 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Robert Chechek
DoB: 1986-01-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Marais Blaslay 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622207 829322809 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Robert Chechek
DoB: 1986-01-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Marais Blaslay 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383218 334412384 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1945-07-02
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU FROUT QUIMPER 29000 QUIMPER FRANCE
10116007 819499427 @Company
@Persons
@UBO
@INPI
RICHARD Maxime, Jean-Marie
DoB: 1986-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Glacis 54000 Nancy FRANCE
10116008 819499427 @Company
@Persons
@UBO
@INPI
RICHARD Maxime, Jean-Marie
DoB: 1986-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Glacis 54000 Nancy FRANCE
10864771 338176282 @Company
@Persons
@UBO
@INPI
PUECH Richard Michel Jammes
DoB: 1947-01-13
PoB: MAZAMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. PAUL CLAUDEL BELLEGARDE 1200 BELLEGARDE SUR VALSERINE FRANCE
10882228 815287750 @Company
@Persons
@UBO
@INPI
LYAUDET Richard
DoB: 1986-07-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du faubourg le Bourg 1110 Aranc FRANCE yes
@Cadastre
@Geotag
10882229 815287750 @Company
@Persons
@UBO
@INPI
LYAUDET Richard
DoB: 1986-07-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du faubourg le Bourg 1110 Aranc FRANCE yes
@Cadastre
@Geotag
10887538 514503937 @Company
@Persons
@UBO
@INPI
LYAUDET Richard
DoB: 1986-07-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cormaranche 1110 Hauteville-Lompnes FRANCE
12504828 499305456 @Company
@Persons
@UBO
@INPI
BERTIN Jonathan Richard
DoB: 1986-01-07
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des clos molinons 76700 GONFREVILLE L ORCHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769937 533959003 @Company
@Persons
@UBO
@INPI
RICHARD Laure, Amandine, Ophélie
DoB: 1986-04-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin des Grès Hauts 13510 Eguilles FRANCE
15560898 803036490 @Company
@Persons
@UBO
@INPI
WALSPURGER Mickaël, Richard
DoB: 1986-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Chapelle 67600 Ebersheim FRANCE yes
@Cadastre
@Geotag
15560899 803036490 @Company
@Persons
@UBO
@INPI
WALSPURGER Mickaël, Richard
DoB: 1986-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Chapelle 67600 Ebersheim FRANCE yes
@Cadastre
@Geotag
15934336 892216045 @Company
@Persons
@UBO
@INPI
REHMAN Michaela Béatrice
DoB: 1986-01-27
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon 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.