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 1988-08-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209747 341174860 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-01-07
PoB: 53152 MESLAY DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD D'ALDINGEN 53170 MESLAY DU MAINE FRANCE
3943001 347666869 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS VILLA MONASAGE 6700 ST LAURENT DU VAR FRANCE
3945268 347670887 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONASAGE 1857 ROUTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4507794 791192644 @Company
@Persons
@UBO
@INPI
FOUILLEUL KORRI Claire, Laure, Anne
DoB: 1988-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Ville Richard 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885645 342930336 @Company
@Persons
@UBO
@INPI
THIRION Jean Marc
DoB: 1948-08-08
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cours Richard Vitton 69003 Lyon France
6016239 522464437 @Company
@Persons
@UBO
@INPI
PRENEAU Charles Richard
DoB: 1988-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Haute Trelitière 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
7549612 450833389 @Company
@Persons
@UBO
@INPI
KHONG Jimmy, Hak-Zun, David, Richard
DoB: 1988-04-05
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 Moyenne Corniche des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
9983760 823148192 @Company
@Persons
@UBO
@INPI
RICHARD Julie, Marie, Bernadette
DoB: 1988-09-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Bretagne Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
11184212 823653258 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Chinook
DoB: 1988-08-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée de la Tour Carrée 44250 Saint-Brevin-les-Pins France
12386339 511727893 @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 gaité 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12386340 511727893 @Company
@Persons
@UBO
@INPI
MARDIROSSIAN Richard
DoB: 1988-08-06
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la gaité 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13548902 508970191 @Company
@Persons
@UBO
@INPI
RICHARD Clovis Claude Robert Jules
DoB: 1988-10-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Louis Crétois 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
13904490 348582198 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Richard Florent
DoB: 1956-08-21
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
14127967 793446204 @Company
@Persons
@UBO
@INPI
DUCLOS Richard, Karl
DoB: 1988-10-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rorota Résidence l'Echo des Vagues Apart A40 97354 Remire-Montjoly France
14227451 494616063 @Company
@Persons
@UBO
@INPI
LATCHOUMANE Richard Sully Jean Damien
DoB: 1988-10-01
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 chemin Isautier 97430 Le tampon France yes
@Cadastre
@Geotag
15811427 889689287 @Company
@Persons
@UBO
@INPI
RICHARD BOURILLON Anne-Flore, Nicole
DoB: 1988-07-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 53160 Izé FRANCE
16050445 848998928 @Company
@Persons
@UBO
@INPI
VILLIERS Richard Daniel Marcel Eugène
DoB: 1988-08-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Louis Puissant 77820 Le Châtelet-en-Brie 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.