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 1988-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574507 829684638 @Company
@Persons
@UBO
@INPI
HELEC Vincent, Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Effrico II N 26, Baléone 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
873659 791121676 @Company
@Persons
@UBO
@INPI
EVEILLE DE VRYE Camille Blanche Eugénie
DoB: 1988-02-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Vilbert 80260 Rubempré France
874045 803397116 @Company
@Persons
@UBO
@INPI
EVEILLE DE VRYE Camille
DoB: 1988-02-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Vilbert 80260 Rubempré France
1370495 802150805 @Company
@Persons
@UBO
@INPI
MONDORY Antoine, Richard
DoB: 1988-05-13
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue d'Hunaud 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1727425 429224850 @Company
@Persons
@UBO
@INPI
RICHARD Anne Cécile
DoB: 1988-05-25
PoB: ST REMY 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Valecot 71460 Saint Martin la Patrouille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728247 400814950 @Company
@Persons
@UBO
@INPI
Richard Anne-Cécile
DoB: 1988-05-25
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marmand 71460 Joncy France
2137278 813491255 @Company
@Persons
@UBO
@INPI
Richard Dylan
DoB: 1988-10-13
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Marcel Proust 75016 Paris France
3626450 512204348 @Company
@Persons
@UBO
@INPI
RICHARD Lucas
DoB: 1988-07-20
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Voltaire 21000 Dijon France yes
@Cadastre
@Geotag
3983161 331979427 @Company
@Persons
@UBO
@INPI
FOUSSAT Richard
DoB: 1965-05-28
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAYA CH DE ST CLAUDE 6600 ANTIBES 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
5710872 343319190 @Company
@Persons
@UBO
@INPI
FRADISS PARLIER Liliane
DoB: 1931-04-20
PoB: NEW YORK (ETAT UNIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 BD. RICHARD LENOIR 75011 PARIS FRANCE
5934143 818275356 @Company
@Persons
@UBO
@INPI
CIABRINI Alexis, Antoine, Richard
DoB: 1988-10-15
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Sotta Taglio Rosso 20137 Porto-Vecchio FRANCE
5934797 529915100 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Effrico 2 N° 26 Baleone 20167 Sarrola-Carcopino FRANCE
5958727 794286823 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Effrico 2, lotissement 26 les Mimosas 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958728 794286823 @Company
@Persons
@UBO
@INPI
HELEC Vincent Richard
DoB: 1988-02-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Effrico 2, lotissement 26 les Mimosas 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7116355 828960997 @Company
@Persons
@UBO
@INPI
RICHARD Sullivan
DoB: 1988-06-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue des Charmes 74140 Sciez FRANCE
8273967 790262307 @Company
@Persons
@UBO
@INPI
MONZO Jérôme Anthony Richard
DoB: 1988-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Charmes 31180 Castelmaurou France
8381523 339927469 @Company
@Persons
@UBO
@INPI
CASANOVA Richard Pascal
DoB: 1959-07-03
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SOLE E MARE PIETRANERA 20200 FRANCE
8408154 800643041 @Company
@Persons
@UBO
@INPI
ZAPATA Richard, Jean-Daniel
DoB: 1988-07-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Parc Toricella II Entrée D 20620 Biguglia FRANCE
8456620 383833787 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1988-02-05
PoB: 19008 Ambrugeat (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Burot 33860 Marcillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651885 489978601 @Company
@Persons
@UBO
@INPI
VALENTIN VALENTIN-RICHARD Clement
DoB: 1988-07-15
PoB: PARIS 15è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue LACRETELLE Paris 75015 Paris 15eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665080 823781158 @Company
@Persons
@UBO
@INPI
VALENTIN VALENTIN-RICHARD Clément
DoB: 1988-07-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Lacretelle 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665081 823781158 @Company
@Persons
@UBO
@INPI
VALENTIN VALENTIN-RICHARD Clément
DoB: 1988-07-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Lacretelle 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387931 813026713 @Company
@Persons
@UBO
@INPI
RICHARD Kathleen Lucette Denise
DoB: 1988-05-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
752 Chemin du Mesnillet 27340 Criquebeuf-sur-Seine FRANCE yes
@Cadastre
@Geotag
11387932 813026713 @Company
@Persons
@UBO
@INPI
RICHARD Kathleen Lucette Denise
DoB: 1988-05-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
752 Chemin du Mesnillet 27340 Criquebeuf-sur-Seine FRANCE yes
@Cadastre
@Geotag
12726822 501467161 @Company
@Persons
@UBO
@INPI
VIGNERON Arthur Benoît Yves
DoB: 1988-09-20
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
13395768 333232817 @Company
@Persons
@UBO
@INPI
DALADIER Richard
DoB: 1957-09-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MIREMAGNE 84850 CAMARET FRANCE yes
@Cadastre
@Geotag
13395769 333232817 @Company
@Persons
@UBO
@INPI
DALADIER Richard
DoB: 1957-09-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER MIREMAGNE 84850 CAMARET FRANCE yes
@Cadastre
@Geotag
15420662 791121676 @Company
@Persons
@UBO
@INPI
EVEILLE DE VRYE Camille Blanche Eugénie
DoB: 1988-02-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Vilbert 80260 Rubempré 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.