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 1986-08-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655361 830441275 @Company
@Persons
@UBO
@INPI
RICHARD Morgan
DoB: 1986-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jacques Dillé Pellouailles-les-Vignes 49112 Verrieres-en-Anjou FRANCE
2359166 515363877 @Company
@Persons
@UBO
@INPI
YING Richard
DoB: 1986-01-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue de Picpus 75012 Paris France
3434094 827544396 @Company
@Persons
@UBO
@INPI
RICCIARDI Vincent Richard Jean
DoB: 1986-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Daguerre 75014 Paris FRANCE
5008819 479542763 @Company
@Persons
@UBO
@INPI
MIRALLES-FOMINE Nicolas Pierre Richard
DoB: 1986-09-29
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Sergent Buttin 69500 Bron 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
5645942 389348517 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7543781 498913367 @Company
@Persons
@UBO
@INPI
RICHARD Manon
DoB: 1986-08-11
PoB: VEVEY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DES MUSARDES CORSEAUX 01802 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011572 823620471 @Company
@Persons
@UBO
@INPI
LARBALETRIER Hugo
DoB: 1986-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8011573 823620471 @Company
@Persons
@UBO
@INPI
LARBALETRIER Hugo
DoB: 1986-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
10299677 390663078 @Company
@Persons
@UBO
@INPI
DESLANDES Richard
DoB: 1986-08-17
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Doucy Chef Lieu 73260 La Léchère FRANCE
10400107 798780326 @Company
@Persons
@UBO
@INPI
RICHARD Luc Pierre Jean
DoB: 1986-04-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement de l'Estaud La Bardaille 9100 Le Carlaret France
10400109 798780326 @Company
@Persons
@UBO
@INPI
RICHARD Luc Pierre Jean
DoB: 1986-04-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de l'Estaud La Bardaille 9100 Le Carlaret France
11185142 812986479 @Company
@Persons
@UBO
@INPI
BUTON Richard
DoB: 1986-08-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 le Champ Boschet 44260 Savenay France
12220971 338773518 @Company
@Persons
@UBO
@INPI
SIRAMDAME DIT VERNAY RICHARD
DoB: 1947-09-20
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE SONTAY 75116 Paris FRANCE
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
13957136 825017361 @Company
@Persons
@UBO
@INPI
LUISSAINT Sébastien, Richard
DoB: 1986-11-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue Daniel Perdrige 93360 Neuilly-Plaisance France
14035299 812093235 @Company
@Persons
@UBO
@INPI
SISTERSON Richard Jhon
DoB: 1986-12-17
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Résidence Paille en queue Haut Vallons 97600 Mamoudzou France
15809294 827544396 @Company
@Persons
@UBO
@INPI
RICCIARDI Vincent Richard Jean
DoB: 1986-11-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Daguerre 75014 Paris 14e Arrondissement FRANCE
15981717 845177302 @Company
@Persons
@UBO
@INPI
WISNIEWSKI RICHARD Séverine
DoB: 1986-04-22
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue de la Fraternité 62119 Dourges 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.