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 1987-10-13 found 21 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
535559 831703772 @Company
@Persons
@UBO
@INPI
Guleser Boyraz Gulderen
DoB: 1987-10-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Richard Byrd 78200 Mantes-la-Jolie France
1993830 798263273 @Company
@Persons
@UBO
@INPI
Lenoir Félix
DoB: 1987-10-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 boulevard Richard Lenoir 75011 Paris France
3203850 323375964 @Company
@Persons
@UBO
@INPI
DE WAAL Arthur Richard
DoB: 1987-06-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château de Poix 60620 Bouillancy FRANCE
3203851 323375964 @Company
@Persons
@UBO
@INPI
DE WAAL Arthur Richard
DoB: 1987-06-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château de Poix 60620 Bouillancy FRANCE
3448401 794456806 @Company
@Persons
@UBO
@INPI
RICHARD COSTAGLIOLA-RICHARD Julien Vincent
DoB: 1987-10-27
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue St Charles 6500 Menton FRANCE
3641351 537553794 @Company
@Persons
@UBO
@INPI
RICHARD Marjorie, Corinne, Christel
DoB: 1987-03-20
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hoche 13250 Saint-Chamas FRANCE
4928306 340560259 @Company
@Persons
@UBO
@INPI
MORALES Richard Jean Emmanuel
DoB: 1949-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Docteur Ollier 69100 Villeurbanne France
5990362 814032983 @Company
@Persons
@UBO
@INPI
DIOP DIOP-JOUANGUY Amdy Richard
DoB: 1987-12-25
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse de Châteaulin 44000 Nantes France
12801818 492988977 @Company
@Persons
@UBO
@INPI
GIGANTINO Nicolas
DoB: 1987-10-09
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE RICHARD WAGNER 13960 SAUSSET LES PINS FRANCE
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
13899485 303120612 @Company
@Persons
@UBO
@INPI
NALPAS Richard
DoB: 1947-05-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
0
15593349 882527799 @Company
@Persons
@UBO
@INPI
RICHARD Gabriel Robert Paul
DoB: 1987-08-10
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
786 Route Des Grandes Alpes 74110 Morzine France
15708885 513187690 @Company
@Persons
@UBO
@INPI
CLAISSE Richard
DoB: 1987-07-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Peyrat 17132 Meschers-sur-Gironde France
15734272 432347359 @Company
@Persons
@UBO
@INPI
RICHARD Laura
DoB: 1987-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 rue des Bouches du Rhône 31500 Toulouse France
15734293 433420007 @Company
@Persons
@UBO
@INPI
RICHARD Laura
DoB: 1987-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 rue des Bouches du Rhône 31500 Toulouse France yes
@Cadastre
@Geotag
15754187 818608382 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Aurélien
DoB: 1987-10-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Boulevard Gambetta 38000 Grenoble France
15768987 832145411 @Company
@Persons
@UBO
@INPI
BRUANT Richard
DoB: 1987-02-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Charles de Gaulle 61110 Bretoncelles FRANCE yes
@Cadastre
@Geotag
15768988 832145411 @Company
@Persons
@UBO
@INPI
BRUANT Richard
DoB: 1987-02-17
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Charles de Gaulle 61110 Bretoncelles FRANCE yes
@Cadastre
@Geotag
15771999 889924189 @Company
@Persons
@UBO
@INPI
DUTHEIL RICHARD Mathilde Francoise Julia
DoB: 1987-03-24
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Palins 87510 Saint-Gence France
15813188 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Hugo Boris
DoB: 1987-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes 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.