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 1988-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57791 807504261 @Company
@Persons
@UBO
@INPI
RICHARD Alice
DoB: 1988-11-07
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43510 Le Bouchet-Saint-Nicolas France
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
195103 402063804 @Company
@Persons
@UBO
@INPI
GANCEL Benoit Charles Léon
DoB: 1988-06-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Richard De Fournival 80000 Amiens France
239962 488869017 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie-Geneviève
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE yes
@Cadastre
@Geotag
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
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
3359099 792773764 @Company
@Persons
@UBO
@INPI
VANAULD Rémy Charles Richard
DoB: 1988-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Chemin de la Colle de l'Olivier 6390 Contes FRANCE
3425976 808521041 @Company
@Persons
@UBO
@INPI
SLONSKI Franck Richard Philippe
DoB: 1988-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gérald Bonnard 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
4090430 320920903 @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
4305549 404870198 @Company
@Persons
@UBO
@INPI
RICHARD Delphine Pascale Joëlle
DoB: 1988-11-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue le nain 2000 Laon France
7363620 752427179 @Company
@Persons
@UBO
@INPI
RICHARD Jonathan Pierre Lucien
DoB: 1988-06-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Consuls Résidence Marina del Rey-Appt D 12 34970 Lattes FRANCE yes
@Cadastre
@Geotag
10762798 348979675 @Company
@Persons
@UBO
@INPI
CAUVIN Richard Charles Marius
DoB: 1953-12-02
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LEON GOYET 6150 Cannes La Bocca FRANCE
11178753 812412435 @Company
@Persons
@UBO
@INPI
RICHARD Anthony Jean-Yves Emile
DoB: 1988-11-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Cheval Blanc 44750 Quilly France
12326068 508880002 @Company
@Persons
@UBO
@INPI
MILGROM Marjorie
DoB: 1988-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12326069 508880002 @Company
@Persons
@UBO
@INPI
MILGROM Marjorie
DoB: 1988-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13209497 534694716 @Company
@Persons
@UBO
@INPI
GAVILLET Richard Bruno Barnabé
DoB: 1988-06-11
PoB: Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Aristide Briand 77860 Couilly-Pont-aux-Dames France
13902699 335132775 @Company
@Persons
@UBO
@INPI
DRAI Richard Patrick
DoB: 1951-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLINAGO VILLAGE No 801 97190 Le Gosier France
13904233 347602344 @Company
@Persons
@UBO
@INPI
BOUGNARD Richard Albert
DoB: 1955-06-17
PoB: 84 Carpentras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT FELIX 97190 Le Gosier France
14758564 792773764 @Company
@Persons
@UBO
@INPI
VANAULD Rémy Charles Richard
DoB: 1988-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Chemin de la Colle de l'Olivier 6390 Contes FRANCE
14786810 529462905 @Company
@Persons
@UBO
@INPI
RICHARD Manon Christianne
DoB: 1988-03-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Émile Brouardel 31000 Toulouse 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
16116661 881391080 @Company
@Persons
@UBO
@INPI
CHAVE Harrison Richard Romain
DoB: 1988-06-06
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B Rue Voltaire 34200 Sète 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.