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 1988-06-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187340 824023063 @Company
@Persons
@UBO
@INPI
FELIX Sébastien Michel
DoB: 1988-01-31
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 bis Rue Charles Richard 69003 Lyon France
632085 327337259 @Company
@Persons
@UBO
@INPI
LE CARREFOUR DE L'IMMOBILIER
DoB: 413976226
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
103 Rue de la République 83140 Six-Fours-les-Plages 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
1034923 830581526 @Company
@Persons
@UBO
@INPI
RICHARD Thibaut
DoB: 1988-03-29
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
93 Rue Lamarck 75018 Paris 18e Arrondissement FRANCE
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
3940369 499729325 @Company
@Persons
@UBO
@INPI
CASTAGNA Richard Roki
DoB: 1988-01-05
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE Berthelot 26100 ROMANS SUR ISERE 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
6895069 818566622 @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
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
7194822 342306842 @Company
@Persons
@UBO
@INPI
RICHARD Rémi
DoB: 1988-06-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Fuste 4210 Valensole FRANCE
7407336 493732168 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie Genevieve
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
8453836 790003974 @Company
@Persons
@UBO
@INPI
RICHARD Pauline Adèle
DoB: 1988-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Carreyre 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683852 750177065 @Company
@Persons
@UBO
@INPI
VALENTIN-RICHARD Clément Pierre
DoB: 1988-07-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Forêt Sainte Blandine 79370 Celles-sur-Belle FRANCE
9903480 345361877 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean Pierre
DoB: 1950-01-10
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BD. GUSTAVE RICHARD CHOLET 49300 CHOLET FRANCE
9961380 345362388 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean Pierre
DoB: 1950-01-10
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BD. GUSTAVE RICHARD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
12146451 511397226 @Company
@Persons
@UBO
@INPI
MARDIROSSIAN Richard
DoB: 1988-08-06
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue De la gaîté 92140 Clamart FRANCE
12152941 421952235 @Company
@Persons
@UBO
@INPI
NUDELMAN Laszlo
DoB: 1988-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43-45 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13592390 327337259 @Company
@Persons
@UBO
@INPI
LE CARREFOUR DE L'IMMOBILIER
DoB: 413976226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Rue de la République 83140 Six-Fours-les-Plages France
14630370 818075996 @Company
@Persons
@UBO
@INPI
RICHARD Quentin
DoB: 1988-06-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Condorcet 51100 Reims FRANCE
15257306 343254025 @Company
@Persons
@UBO
@INPI
PREISSIG Richard Arthur
DoB: 1941-06-05
PoB: 68 ILLZACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ROBERT MEYER 68200 MULHOUSE 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
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.