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 1986-06-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26218 491708640 @Company
@Persons
@UBO
@INPI
OLLER Xavier Domingo Richard
DoB: 1986-05-15
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cidex 445 316 Chemin De Peire Luche 6330 Roquefort-les-Pins France
363609 833593882 @Company
@Persons
@UBO
@INPI
MERRIFIELD José Richard
DoB: 1986-08-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Calais 94340 Joinville-le-Pont FRANCE
486053 394277347 @Company
@Persons
@UBO
@INPI
EYMERY Raphaël Ludovic Richard
DoB: 1986-09-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Hauts de la Justice 5000 Gap France yes
@Cadastre
@Geotag
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
4551092 343276820 @Company
@Persons
@UBO
@INPI
RICHARD Paul Emile Victor
DoB: 1986-06-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue DE LA FALAISE 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963651 420611949 @Company
@Persons
@UBO
@INPI
HERAUD RICHARD Bénédicte
DoB: 1986-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Rue des Barattes 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613547 394277347 @Company
@Persons
@UBO
@INPI
EYMERY Raphaël, Ludovic, Richard
DoB: 1986-09-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Hauts de la Justice 5000 Gap FRANCE yes
@Cadastre
@Geotag
7828511 792554123 @Company
@Persons
@UBO
@INPI
KERLING Richard
DoB: 1986-10-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Réservoirs 78000 Versailles FRANCE
7835103 811320860 @Company
@Persons
@UBO
@INPI
MAY Richard, Pierre, Jacques
DoB: 1986-10-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Eglise 78520 Limay FRANCE
7835104 811320860 @Company
@Persons
@UBO
@INPI
MAY Richard, Pierre, Jacques
DoB: 1986-10-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Eglise 78520 Limay FRANCE
9657904 789473279 @Company
@Persons
@UBO
@INPI
GARUZ Richard
DoB: 1986-06-24
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place WINSTON CHURCHILL 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13001448 798127593 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Antoine, Claude
DoB: 1986-06-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Etang des Brosses la Boiche 70200 Franchevelle FRANCE
13012597 821339504 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1986-06-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B rue de l'Etang des Brosses la Boiche 70200 Franchevelle FRANCE
13012598 821339504 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1986-06-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
11B rue de l'Etang des Brosses la Boiche 70200 Franchevelle FRANCE
15393743 753306653 @Company
@Persons
@UBO
@INPI
ANDRIA Mathieu
DoB: 1986-06-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
15537533 440140069 @Company
@Persons
@UBO
@INPI
CANTORE Max
DoB: 1986-03-18
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Edouard Richard 68000 Colmar FRANCE yes
@Cadastre
@Geotag
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.