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 1986-10-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2668592 804882298 @Company
@Persons
@UBO
@INPI
PLANTIER Alexandre Richard
DoB: 1986-02-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Apollinaire 93 Avenue de Provence 26320 Saint-Marcel-lès-Valence 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
4288270 493050579 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288271 493050579 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297598 798721858 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4307371 818418782 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4310433 790261440 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France
4310434 790261440 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France
4315979 539293365 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint Quentin France
5326751 417924446 @Company
@Persons
@UBO
@INPI
LEPAREUR Jacky, Yann, Ghyslain, Richard
DoB: 1986-02-10
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canressort Vassy 14410 Valdalliere FRANCE
6630752 487463333 @Company
@Persons
@UBO
@INPI
CHAUVEAU Baptiste Dominique Richard
DoB: 1986-08-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Paix 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098496 419171574 @Company
@Persons
@UBO
@INPI
CHAUVEAU Baptiste, Dominique, Richard
DoB: 1986-08-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Paix 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
8214821 811956622 @Company
@Persons
@UBO
@INPI
PORTELLI Richard
DoB: 1986-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment Périgord 104 Avenue de Lespinet 31400 Toulouse France
8245512 823370994 @Company
@Persons
@UBO
@INPI
APRAKU Richard
DoB: 1986-02-02
PoB: Adukrom Kumasi Ghana
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Avenue Jacques Douzans 31600 Muret France
8245513 823370994 @Company
@Persons
@UBO
@INPI
APRAKU Richard
DoB: 1986-02-02
PoB: Adukrom Kumasi Ghana
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Avenue Jacques Douzans Appartement. 28 31600 Muret France
8447803 483581443 @Company
@Persons
@UBO
@INPI
MILHADE RICHARD Elodie
DoB: 1986-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bayard 33570 Montagne France
10144689 532677143 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1986-01-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 rue de la Monnaie 54000 Nancy FRANCE
10513036 342757226 @Company
@Persons
@UBO
@INPI
RICHARD Aurore Gilberte
DoB: 1986-10-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Courtine 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265525 492518360 @Company
@Persons
@UBO
@INPI
PAILLETTE Sébastien Richard
DoB: 1986-02-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de la Mare Aubry 2400 Château-Thierry France
11944238 512306267 @Company
@Persons
@UBO
@INPI
PENOT Jean-charles Richard
DoB: 1986-02-03
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Général Vauflaire 94320 Thiais France
14319185 517664900 @Company
@Persons
@UBO
@INPI
FONTAINE Mathieu Justin
DoB: 1986-05-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin Terrain Richard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15523891 325951358 @Company
@Persons
@UBO
@INPI
TECHEL Richard
DoB: 1952-10-01
PoB: ROTHBACH
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
66 AV. DES VOSGES 67000 STRASBOURG FRANCE
16119507 489506584 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France 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.