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 1987-03-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097890 753688399 @Company
@Persons
@UBO
@INPI
KHALDI Mohamed
DoB: 1987-03-29
PoB: MESS EL KEBIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1499661 539217323 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1987-11-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Santoche Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
1499662 539217323 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1987-11-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Santoche Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
5681785 533574356 @Company
@Persons
@UBO
@INPI
RICHARD Marie Suzanne Christiane
DoB: 1987-03-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Estière 72340 Marcon FRANCE yes
@Cadastre
@Geotag
6695147 341702744 @Company
@Persons
@UBO
@INPI
RICHARD Glenn, Gurvan
DoB: 1987-06-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerinou 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
6717857 401411905 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Gurvan
DoB: 1987-06-03
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINOU 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6717858 401411905 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Gurvan
DoB: 1987-06-03
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERINOU 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
9385699 809593874 @Company
@Persons
@UBO
@INPI
CONAN Maxime
DoB: 1987-12-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Richard Wagner Porte 410 - 4e Etage 37000 Tours FRANCE
14632563 833946049 @Company
@Persons
@UBO
@INPI
RICHARD FERRARA Jennifer, Christel, Rollande
DoB: 1987-02-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Carnot 34110 Frontignan FRANCE
14639729 438384141 @Company
@Persons
@UBO
@INPI
VARVARANDE Richard
DoB: 1987-07-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Gauvignets 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14654008 440339158 @Company
@Persons
@UBO
@INPI
LEFORESTIER Richard Yves Marie
DoB: 1987-11-24
PoB: 50147 Coutances (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
689 H Montée du gravier rouge 38200 Vienne France yes
@Cadastre
@Geotag
14654722 804043933 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Claude De la Colombière 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
14661441 881382634 @Company
@Persons
@UBO
@INPI
RICHARD Astrid Isabelle Marie
DoB: 1987-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
14678613 828466805 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Joseph Pierre
DoB: 1987-12-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue Désiré Monnier 39210 Plainoiseau France
14678739 891754491 @Company
@Persons
@UBO
@INPI
COLIN Sylvain Richard Gilles
DoB: 1987-08-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Crétin 39300 Champagnole France
14704599 829539048 @Company
@Persons
@UBO
@INPI
MIRMAND Thomas Richard Matthieu
DoB: 1987-05-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A Rue de Bellevue 42600 Montbrison France
14704600 829539048 @Company
@Persons
@UBO
@INPI
MIRMAND Thomas Richard Matthieu
DoB: 1987-05-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Rue de Bellevue 42600 Montbrison 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.