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 1986-03-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61434 835187964 @Company
@Persons
@UBO
@INPI
WILFORD Richard, Allen
DoB: 1986-03-27
PoB: Weston super mare ROYAUME-UNI
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
100 Bath Road bristol bs30 6ef 0 ROYAUME-UNI
61435 835187964 @Company
@Persons
@UBO
@INPI
WILFORD Richard, Allen
DoB: 1986-03-27
PoB: Weston super mare ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
100 Bath Road bristol bs30 6ef 0 ROYAUME-UNI
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
2394945 828436238 @Company
@Persons
@UBO
@INPI
Bombard Golicki Deborah Marie Fanchon
DoB: 1986-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2835101 531813657 @Company
@Persons
@UBO
@INPI
GOUJON Jérémy
DoB: 1986-08-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Clos Richard 45150 Darvoy France
2863315 751486648 @Company
@Persons
@UBO
@INPI
GOUJON Jérémy
DoB: 1986-08-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Clos Richard 45150 Darvoy France yes
@Cadastre
@Geotag
3944444 821824455 @Company
@Persons
@UBO
@INPI
POUPAUX PROVILLARD Pauline, Hélène
DoB: 1986-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin des Maures Résidence le Richard II 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3944445 821824455 @Company
@Persons
@UBO
@INPI
POUPAUX PROVILLARD Pauline, Hélène
DoB: 1986-09-14
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin des Maures Résidence le Richard II 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5633968 750559148 @Company
@Persons
@UBO
@INPI
RICHARD Séverine
DoB: 1986-08-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence des Peupliers 53300 Saint-Fraimbault-de-Prières FRANCE
5633969 750559148 @Company
@Persons
@UBO
@INPI
RICHARD Séverine
DoB: 1986-08-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence des Peupliers 53300 Saint-Fraimbault-de-Prières FRANCE
7367018 468801089 @Company
@Persons
@UBO
@INPI
MEJANEL Richard
DoB: 1947-03-28
PoB: BEZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. RURAL N[19 34500 BEZIERS FRANCE
8653179 519414221 @Company
@Persons
@UBO
@INPI
PASQUIER Richard Philippe
DoB: 1986-08-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
290 Rue du Maréchal Leclerc 79000 Niort FRANCE
9732425 809796337 @Company
@Persons
@UBO
@INPI
RICHARD AKE Anne-Claire, Jeanne, Marie
DoB: 1986-03-08
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
10562158 507656395 @Company
@Persons
@UBO
@INPI
NADAL Richard Jean Yves
DoB: 1986-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
10567034 507656353 @Company
@Persons
@UBO
@INPI
NADAL Richard Jean Yves
DoB: 1986-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
10571044 507621712 @Company
@Persons
@UBO
@INPI
NADAL Richard Jean Yves
DoB: 1986-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
13607128 522703727 @Company
@Persons
@UBO
@INPI
ROMAK Marc Richard
DoB: 1986-11-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
13607129 522703727 @Company
@Persons
@UBO
@INPI
ROMAK Marc Richard
DoB: 1986-11-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
14887837 823430186 @Company
@Persons
@UBO
@INPI
BOURGATTE Jonathan, Raymond, Richard
DoB: 1986-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Principale 67320 Pfalzweyer FRANCE
14958786 823430186 @Company
@Persons
@UBO
@INPI
BOURGATTE Jonathan, Raymond, Richard
DoB: 1986-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Principale 67320 Pfalzweyer FRANCE
14973190 881984025 @Company
@Persons
@UBO
@INPI
BOURGATTE Jonathan, Raymond, Richard
DoB: 1986-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Principale 67320 Pfalzweyer FRANCE
15149976 823430186 @Company
@Persons
@UBO
@INPI
BOURGATTE Jonathan, Raymond, Richard
DoB: 1986-08-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Principale 67320 Pfalzweyer FRANCE
16165906 522703727 @Company
@Persons
@UBO
@INPI
ROMAK Marc Richard
DoB: 1986-11-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage France
16165907 522703727 @Company
@Persons
@UBO
@INPI
ROMAK Marc Richard
DoB: 1986-11-08
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2940 Route des Chaux 26600 Larnage 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.