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 1988-02-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384892 822103016 @Company
@Persons
@UBO
@INPI
RICHARD Hélène Jessica
DoB: 1988-02-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis rue des Gauchons 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607554 827899618 @Company
@Persons
@UBO
@INPI
RICHARD Amaury Philippe
DoB: 1988-01-06
PoB: 01451 Viriat (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1100 Route de Curciat 1560 Saint-Nizier-le-Bouchoux France
5122510 320684426 @Company
@Persons
@UBO
@INPI
COGETHIM
DoB: 322960717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Quai Joseph Gillet 69260 Charbonnières-les-Bains France
5433779 343846200 @Company
@Persons
@UBO
@INPI
LABORDERIE Philippe Richard Antoine
DoB: 1962-01-25
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRESSOLS 82700 MONTECH FRANCE
5566212 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1988-10-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Grande Bretonnière 85530 La Bruffière France yes
@Cadastre
@Geotag
6948829 818075996 @Company
@Persons
@UBO
@INPI
RICHARD Quentin Jean René
DoB: 1988-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Chativesle 51100 Reims FRANCE
7438056 484599246 @Company
@Persons
@UBO
@INPI
SEVIN Gregory Laurent Richard
DoB: 1988-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE
7476517 484607577 @Company
@Persons
@UBO
@INPI
SEVIN Gregory Laurent Richard
DoB: 1988-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7478681 484598222 @Company
@Persons
@UBO
@INPI
SEVIN Gregory Laurent Richard
DoB: 1988-02-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7757424 531608867 @Company
@Persons
@UBO
@INPI
PENOT Richard Georges Maurice
DoB: 1988-11-21
PoB: 91692 LES ULIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Grand Parc 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
8780187 489249763 @Company
@Persons
@UBO
@INPI
MILLEREAU Richard Francois
DoB: 1988-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FAYE 63120 SERMENTIZON FRANCE yes
@Cadastre
@Geotag
9572846 821242195 @Company
@Persons
@UBO
@INPI
MUHVIC Richard
DoB: 1988-09-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage du nouveau logis 60600 Clermont France yes
@Cadastre
@Geotag
10151856 343563698 @Company
@Persons
@UBO
@INPI
RICHARD OSCHE Pascale Marie Claude
DoB: 1951-02-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU DT FRIOT 54000 NANCY FRANCE
12609626 508790375 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre François Jacques
DoB: 1988-02-16
PoB: 97120 Pointe à pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue du Canivet - Appt C 76520 Franqueville-Saint-Pierre FRANCE
12832772 343153672 @Company
@Persons
@UBO
@INPI
JAILLANS Richard
DoB: 1955-02-10
PoB: CHATEAU ARNOUX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CHE. DU ROUET 13620 CARRY LE ROUET FRANCE
13903891 343779955 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DE LA RAYETTE 97115 Sainte-Rose France
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
15559678 798703427 @Company
@Persons
@UBO
@INPI
FIGUE DENZER-FIGUE Laurent, Charles, Emmanuel
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard 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
15564856 819156241 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1988-05-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Docteur Houillon 67600 Sélestat FRANCE
15564857 819156241 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1988-05-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Docteur Houillon 67600 Sélestat FRANCE
15573679 847879830 @Company
@Persons
@UBO
@INPI
FIGUE DENZER-FIGUE Laurent Charles Emmanuel
DoB: 1988-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Richard 68000 Colmar FRANCE
15579868 891068793 @Company
@Persons
@UBO
@INPI
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.