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 1987-04-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566166 814124111 @Company
@Persons
@UBO
@INPI
HONGTUAN HA Eric Richard Nguyen Huy
DoB: 1987-06-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue CARLIER 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2182446 815338975 @Company
@Persons
@UBO
@INPI
Yermani Eddy
DoB: 1987-04-23
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2182447 815338975 @Company
@Persons
@UBO
@INPI
Yermani Eddy
DoB: 1987-04-23
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2221692 347883456 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Emmanuel
DoB: 1987-05-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
3522390 819827130 @Company
@Persons
@UBO
@INPI
BAILLY Benoît
DoB: 1987-02-19
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 F Traverse Richard Bâtiment B 83200 Toulon FRANCE
3572822 507818136 @Company
@Persons
@UBO
@INPI
TAUPENAS Marion
DoB: 1987-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 F Traverse Richard parc Forgentier bât B 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878576 812658425 @Company
@Persons
@UBO
@INPI
VITALE Jérémy Richard
DoB: 1987-07-28
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Voie Florence Arthaud Gendarmerie Nationale 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3878577 812658425 @Company
@Persons
@UBO
@INPI
VITALE Jérémy Richard
DoB: 1987-07-28
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Voie Florence Arthaud Gendarmerie Nationale 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
4191592 753885920 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud Didier Jérôme
DoB: 1987-04-19
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Montjay 91400 Orsay FRANCE
4945500 342520566 @Company
@Persons
@UBO
@INPI
RICHARD Roger Edouard Michel
DoB: 1934-01-19
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin Beckensteiner 69260 Charbonnières-les-Bains France
5833634 328147897 @Company
@Persons
@UBO
@INPI
ROCHER Richard
DoB: 1955-03-05
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38160 Saint-Appolinard France
6035190 403803836 @Company
@Persons
@UBO
@INPI
RICHARD Soizic Marie Fabienne
DoB: 1987-03-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Poitevinière Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6093485 750528408 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Clémence, Marie, Eliane
DoB: 1987-10-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 boulevard Richard Lenoir 75011 Paris France
6266364 808531917 @Company
@Persons
@UBO
@INPI
BOYE Mathieu Richard
DoB: 1987-10-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue du Cordeau 77390 Courtomer FRANCE
6270042 814562161 @Company
@Persons
@UBO
@INPI
BOYE Matthieu Richard
DoB: 1987-10-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Cordeau 77390 Courtomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270043 814562161 @Company
@Persons
@UBO
@INPI
BOYE Matthieu Richard
DoB: 1987-10-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Cordeau 77390 Courtomer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197120 821850534 @Company
@Persons
@UBO
@INPI
DEGEMONT Richard
DoB: 1987-12-19
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du 11 Novembre 1918 31470 Saint-Lys France
8622213 499077436 @Company
@Persons
@UBO
@INPI
RICHARD Thibaud
DoB: 1987-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NAUDIN 58230 ST BRISSON FRANCE yes
@Cadastre
@Geotag
8718285 823063979 @Company
@Persons
@UBO
@INPI
MENA Richard
DoB: 1987-01-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Clos du Four Appart 25 63100 Clermont-Ferrand FRANCE
9074235 804497824 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1987-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Verlaine 59118 Wambrechies France
9074236 804497824 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1987-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Verlaine 59118 Wambrechies France
11033808 482737004 @Company
@Persons
@UBO
@INPI
MERCHEZ Alexis Pierre Richard
DoB: 1987-01-19
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Pol 62770 Fillièvres FRANCE
11539503 824382600 @Company
@Persons
@UBO
@INPI
PAILLEY Antonin, Baptiste
DoB: 1987-01-21
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Champs Richard 21120 Spoy FRANCE yes
@Cadastre
@Geotag
11630774 791916117 @Company
@Persons
@UBO
@INPI
EYOUM MBONDI Joël Richard
DoB: 1987-05-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Balay 42000 Saint-Étienne FRANCE
12089724 788995264 @Company
@Persons
@UBO
@INPI
JAUNEAU Damien Colin François
DoB: 1987-06-21
PoB: 66049 Céret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Richard Mique 66000 Perpignan FRANCE
12421510 351498357 @Company
@Persons
@UBO
@INPI
PULA Richard
DoB: 1987-10-19
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai DE GRENELLE 75015 Paris FRANCE
12498842 493810568 @Company
@Persons
@UBO
@INPI
RICHARD Gaelle Jacqueline Suzanne
DoB: 1987-09-10
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE MONGE 76620 LE HAVRE 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
14831685 340031970 @Company
@Persons
@UBO
@INPI
FAGNONI Richard
DoB: 1963-10-19
PoB: MET Z(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE TOURAINE 0 57158 MONTIGNY LES METZ FRANCE
14902634 340031970 @Company
@Persons
@UBO
@INPI
FAGNONI Richard
DoB: 1963-10-19
PoB: MET Z(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE TOURAINE 0 57158 MONTIGNY LES METZ FRANCE
15093824 340031970 @Company
@Persons
@UBO
@INPI
FAGNONI Richard
DoB: 1963-10-19
PoB: MET Z(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE TOURAINE 0 57158 MONTIGNY LES METZ 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.