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 1988-01-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209061 829478247 @Company
@Persons
@UBO
@INPI
CHAMFRAY Romain Richard Jean
DoB: 1988-01-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Gorges 69130 Écully France
683026 829478247 @Company
@Persons
@UBO
@INPI
CHAMFRAY Romain Richard Jean
DoB: 1988-01-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Chemin des Gorges 69130 Écully France
1033229 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias, Jean, Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route des Lésines Songieu 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
1033230 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias, Jean, Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Lésines Songieu 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
5642142 801589623 @Company
@Persons
@UBO
@INPI
BERGE Richard
DoB: 1988-01-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Vieux Saint-Louis 53000 Laval FRANCE
5642143 801589623 @Company
@Persons
@UBO
@INPI
BERGE Richard
DoB: 1988-01-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue du Vieux Saint-Louis 53000 Laval FRANCE
7071288 343278263 @Company
@Persons
@UBO
@INPI
RICHARD MARZIN Catherine
DoB: 1952-05-10
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST JEAN DU PEROT 17000 LA ROCHELLE FRANCE
7099602 452618879 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu
DoB: 1988-01-17
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Marais Les Chintres 17290 Ballon FRANCE
7738119 813907391 @Company
@Persons
@UBO
@INPI
RICHARD Laura
DoB: 1988-01-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai de l'Abbaye 45190 Beaugency FRANCE yes
@Cadastre
@Geotag
10894538 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias Jean Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemillieu 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
10894539 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias Jean Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemillieu 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
13485185 829478247 @Company
@Persons
@UBO
@INPI
CHAMFRAY Romain Richard Jean
DoB: 1988-01-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Gorges 69130 Écully France
13536241 420238123 @Company
@Persons
@UBO
@INPI
GANCEL Benoit
DoB: 1988-06-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Richard de Fournival 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569861 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias, Jean, Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route des Lésines Songieu 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
13569862 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Mathias, Jean, Isabelle
DoB: 1988-09-17
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Lésines Songieu 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
15526198 348919994 @Company
@Persons
@UBO
@INPI
ALIZER Alain
DoB: 1959-06-17
PoB: FREJUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A RUE E.RICHARD 68000 COLMAR FRANCE
15564522 818182305 @Company
@Persons
@UBO
@INPI
FIGUE DENZER FIGUE Laurent
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar 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.