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 1988-06-25 found 21 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
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
488192 495221061 @Company
@Persons
@UBO
@INPI
MOUTTE Romain Richard
DoB: 1988-05-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Maréchal Foch Immeuble les Séquoias - Appartement 5000 Gap France yes
@Cadastre
@Geotag
579165 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1988-10-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Baudry 85530 La Bruffiere France yes
@Cadastre
@Geotag
580396 831155197 @Company
@Persons
@UBO
@INPI
Martin Martin Richard Georges Edmond
DoB: 1988-09-25
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Seguinolle 85450 Champagné-les-Marais France
734653 532297892 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste André Christian
DoB: 1988-07-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Victor Lastella 38000 Grenoble 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
1489074 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
1489075 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
1515678 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline, Emilie
DoB: 1988-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durefort 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
1515679 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline, Emilie
DoB: 1988-06-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durefort 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
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
7464674 488869017 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie Genevieve
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
7829503 824114391 @Company
@Persons
@UBO
@INPI
VARGAS GIRON Richard
DoB: 1988-08-25
PoB: Cali Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Pierre François Réal 78400 Chatou FRANCE
8517706 321031502 @Company
@Persons
@UBO
@INPI
SCHAAF Richard Charles
DoB: 1933-06-25
PoB: MUTZGIG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES ESCOIRASSES LA GARDE ADHEMAR 26700 LA GARDE ADHEMAR FRANCE
11333411 812250256 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Manon Pascale Jeanne
DoB: 1988-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Gyps 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
14145983 344965900 @Company
@Persons
@UBO
@INPI
Arnault Richard
DoB: 29/04/1980
PoB: Istanbul TURQUIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Pierre Demours 75017 Paris France
14812482 393490115 @Company
@Persons
@UBO
@INPI
BOLE RICHARD Esther, Aline
DoB: 1988-06-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Voie du Moulin 25530 Vercel-Villedieu-le-Camp FRANCE yes
@Cadastre
@Geotag
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

 

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.