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 1987-05-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394706 388261109 @Company
@Persons
@UBO
@INPI
RICHARD BAIL Anne Hortense Marie
DoB: 1987-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
1057373 810854216 @Company
@Persons
@UBO
@INPI
KAYA Ali
DoB: 1987-11-25
PoB: Elbistan Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Richard Byrd 78200 Mantes-la-Jolie France
1470157 821585650 @Company
@Persons
@UBO
@INPI
RICHARD Nadia
DoB: 1987-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lavaux 25320 Rancenay FRANCE
1706346 800222713 @Company
@Persons
@UBO
@INPI
Cozma Eduard
DoB: 1987-06-12
PoB: Baia Mare ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Richard Lenoir 75011 Paris France
2048143 439697004 @Company
@Persons
@UBO
@INPI
Caron Antoine
DoB: 1987-01-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2453165 489126888 @Company
@Persons
@UBO
@INPI
Caron Antoine
DoB: 1987-01-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
2882333 794989855 @Company
@Persons
@UBO
@INPI
CASTERET Richard
DoB: 1987-09-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Pépinière 45750 Saint-Pryve Saint-Mesmin France
2882334 794989855 @Company
@Persons
@UBO
@INPI
CASTERET Richard
DoB: 1987-09-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue de la Pépinière 45750 Saint-Pryve Saint-Mesmin France
4145172 790702369 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard Georges Marcel
DoB: 1987-03-27
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Ecoles 91320 Wissous FRANCE
4457811 801186040 @Company
@Persons
@UBO
@INPI
BELLET Richard André Dany
DoB: 1987-10-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DU SUD - APPARTEMENT 2 59140 Dunkerque France
4457812 801186040 @Company
@Persons
@UBO
@INPI
BELLET Richard André Dany
DoB: 1987-10-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SUD - APPARTEMENT 2 59140 Dunkerque France
5322355 799609540 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Lenoir 14310 Villers-Bocage FRANCE
5421354 335259776 @Company
@Persons
@UBO
@INPI
FEDERICI Richard
DoB: 1957-12-21
PoB: RABAT (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 FG DU MOUSTIER MONTAUBAN 82000 MONTAUBAN FRANCE
7701162 514954783 @Company
@Persons
@UBO
@INPI
PETIT Julien, David, Richard
DoB: 1987-06-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Duquesne 76720 Auffay FRANCE
8580225 350035903 @Company
@Persons
@UBO
@INPI
BOUILLON Richard
DoB: 1987-06-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Montcenis 71450 Blanzy FRANCE
10526916 810358796 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-11-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lieu dit la Feuillée Dorothée 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
10526917 810358796 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-11-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lieu dit la Feuillée Dorothée 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
10588429 539502344 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1987-03-27
PoB: 91377 Massy (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Ecoles 91320 Wissous France yes
@Cadastre
@Geotag
10589461 453013211 @Company
@Persons
@UBO
@INPI
DELOCHE Fabien Richard
DoB: 1987-10-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOURIER 7410 Bozas France
11446532 341535656 @Company
@Persons
@UBO
@INPI
MOUSSIE Richard
DoB: 1956-12-21
PoB: SAINT CERE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA SERRE TERROU 46120 LACAPELLE MARIVAL FRANCE
11519247 808061360 @Company
@Persons
@UBO
@INPI
LONGUET DE LA GIRAUDIERE Loic, Richard, Marie
DoB: 1987-05-09
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Falguière 75015 Paris 15 FRANCE
11519248 808061360 @Company
@Persons
@UBO
@INPI
LONGUET DE LA GIRAUDIERE Loic, Richard, Marie
DoB: 1987-05-09
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Falguière 75015 Paris 15 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
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
13015493 822610457 @Company
@Persons
@UBO
@INPI
BARBIER Richard, Georges-Marie
DoB: 1987-05-10
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Messire 70200 Franchevelle FRANCE yes
@Cadastre
@Geotag
13015494 822610457 @Company
@Persons
@UBO
@INPI
BARBIER Richard, Georges-Marie
DoB: 1987-05-10
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Messire 70200 Franchevelle FRANCE yes
@Cadastre
@Geotag
13157130 428907794 @Company
@Persons
@UBO
@INPI
RICHARD Thomas Arthur
DoB: 1987-01-21
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 77100 Meaux France
13740703 493660104 @Company
@Persons
@UBO
@INPI
RICHARD Camille
DoB: 1987-05-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Ciel quartier Coulanges 97211 Rivière-Pilote France
15453298 833775844 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérémie Richard Norbert
DoB: 1987-06-21
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune 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.