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 1986-12-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132840 802535468 @Company
@Persons
@UBO
@INPI
RICHARD Piers Emeric
DoB: 1986-12-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 B Chemin d'Isly 38100 Grenoble France
737787 802535468 @Company
@Persons
@UBO
@INPI
RICHARD Piers Emeric
DoB: 1986-12-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 B Chemin d'Isly 38100 Grenoble France
930805 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Richard Raymond
DoB: 1986-12-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de Badonviller 13410 Lambesc France yes
@Cadastre
@Geotag
930806 408617298 @Company
@Persons
@UBO
@INPI
SANCHEZ Christophe Richard Raymond
DoB: 1986-12-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Badonviller 13410 Lambesc France yes
@Cadastre
@Geotag
1302406 824239750 @Company
@Persons
@UBO
@INPI
RICHARD François, Louis, Maurice, Gérard
DoB: 1986-04-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Briquet 75018 Paris 18 FRANCE
2152061 501602965 @Company
@Persons
@UBO
@INPI
GASQUET Richard
DoB: 1986-06-18
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Seyon Ch 2000 Neuchatel 0 SUISSE yes
@Cadastre
@Geotag
3643064 529646416 @Company
@Persons
@UBO
@INPI
SANCHEZ VERIEN Christophe Richard Raymond
DoB: 1986-12-18
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas du Colombier 13350 Charleval FRANCE
3809335 419158837 @Company
@Persons
@UBO
@INPI
GRAND Richard Joseph
DoB: 1986-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Gérone le Pré Catalan 2 Bât B Appt 12 66350 Toulouges France yes
@Cadastre
@Geotag
5861427 802535468 @Company
@Persons
@UBO
@INPI
RICHARD Piers Emeric
DoB: 1986-12-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 B Chemin d'Isly 38100 Grenoble France
5867840 792759045 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Emeric
DoB: 1986-12-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 bis Chemin d'Isly 38100 Grenoble France
9100237 531763696 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1986-04-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue du Pont de Neuville 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100239 531763696 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1986-04-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 bis rue du Pont de Neuville 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435260 521974972 @Company
@Persons
@UBO
@INPI
BOUTROY Richard Jean Pierre
DoB: 1986-05-30
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 route de Calais 62231 Peuplingues FRANCE
13033837 802923557 @Company
@Persons
@UBO
@INPI
BARBIER Xavier, Bernard, Richard
DoB: 1986-12-26
PoB: 91377 Massy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Lilas 81000 Albi FRANCE
13512161 824239750 @Company
@Persons
@UBO
@INPI
RICHARD François, Louis, Maurice, Gérard
DoB: 1986-04-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de la Ville Liard 35800 Saint-Briac-sur-Mer FRANCE
14310353 501672364 @Company
@Persons
@UBO
@INPI
YU-TIM Richard Olivier
DoB: 1986-09-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Emile Zola 97420 Le Port France
14888567 824951396 @Company
@Persons
@UBO
@INPI
HAAS Olivier, Robert, Richard
DoB: 1986-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Cîteaux 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
14959516 824951396 @Company
@Persons
@UBO
@INPI
HAAS Olivier, Robert, Richard
DoB: 1986-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Cîteaux 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
14971499 878444561 @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
15150706 824951396 @Company
@Persons
@UBO
@INPI
HAAS Olivier, Robert, Richard
DoB: 1986-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Cîteaux 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
15395601 824848493 @Company
@Persons
@UBO
@INPI
SIMOES Richard
DoB: 1986-11-18
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Jean Jaurès 92140 Clamart 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.