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 1986-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279831 823769161 @Company
@Persons
@UBO
@INPI
POINTEL Richard, Laurent
DoB: 1986-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 la Petite Rivière 35120 Dol-de-Bretagne FRANCE
1470282 812120681 @Company
@Persons
@UBO
@INPI
BOLE-RICHARD Matthieu, Frédéric, André
DoB: 1986-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Tertre 25580 Etalans FRANCE
1508040 751430729 @Company
@Persons
@UBO
@INPI
RICHARD Cyril
DoB: 1986-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin Parnet 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1508041 751430729 @Company
@Persons
@UBO
@INPI
RICHARD Cyril
DoB: 1986-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Moulin Parnet 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2721968 820666089 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Marie Richard
DoB: 1986-04-04
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Cadelle 34680 Saint-Georges-d'Orques FRANCE
4192160 533471751 @Company
@Persons
@UBO
@INPI
GUICHAOUA Philippe Richard
DoB: 1986-09-26
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du 8 Mai 1945 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4877406 339450975 @Company
@Persons
@UBO
@INPI
NOTO Richard
DoB: 1944-11-09
PoB: Sutera Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Route de Champagne 69130 Écully France yes
@Cadastre
@Geotag
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
6652030 511582405 @Company
@Persons
@UBO
@INPI
RAMBLIERE Stéphane Richard
DoB: 1986-09-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 Avenue de la Libération 86000 Poitiers FRANCE
7134510 449460088 @Company
@Persons
@UBO
@INPI
MERLIN Anthony, Richard, Maurice, Robert
DoB: 1986-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Esserts 74200 Anthy sur Leman FRANCE
7134511 449460088 @Company
@Persons
@UBO
@INPI
MERLIN Anthony, Richard, Maurice, Robert
DoB: 1986-09-07
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route des Esserts 74200 Anthy sur Leman FRANCE
7598700 400513511 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1986-11-14
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis route de Grenoble Les Vergers de Bellevue 5100 Briançon FRANCE yes
@Cadastre
@Geotag
8317156 790492219 @Company
@Persons
@UBO
@INPI
CONTI Richard
DoB: 1986-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Ardennes 31100 Toulouse France
10125897 412106098 @Company
@Persons
@UBO
@INPI
TENENBAUM Simon
DoB: 1986-06-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125898 412106098 @Company
@Persons
@UBO
@INPI
TENENBAUM Simon
DoB: 1986-06-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13009029 823580246 @Company
@Persons
@UBO
@INPI
RICHARD Romain, Jean, Pierre
DoB: 1986-03-04
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Retorderie 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248513 839988912 @Company
@Persons
@UBO
@INPI
DIJOUX Mickaël, Jean-Richard
DoB: 1986-09-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Bellevue la Cour 97450 Saint-Louis France
15058664 338725898 @Company
@Persons
@UBO
@INPI
KINTZ Richard Paul
DoB: 1943-06-04
PoB: ERSTEIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU STADE REMELFING 57200 SARREGUEMINES 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

 

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.