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 1988-09-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100020 795369537 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1988-09-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Butin 95300 Pontoise FRANCE
1042514 795369537 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1988-09-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Butin 95300 Pontoise FRANCE
1114370 813952637 @Company
@Persons
@UBO
@INPI
BEGOUG MAVOUNA Fatima Zohra
DoB: 1988-09-25
PoB: AIN EL TURCK ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1547899 752705400 @Company
@Persons
@UBO
@INPI
RICHARD Rémy Louis Guy
DoB: 1988-09-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Butin 95300 Pontoise FRANCE
1548812 794430595 @Company
@Persons
@UBO
@INPI
RICHARD Remy, Louis, Guy
DoB: 1988-09-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PIERRE BUTIN 95300 Pontoise 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
8469563 812628410 @Company
@Persons
@UBO
@INPI
ZAJAC Jonathan Richard
DoB: 1988-03-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lieu dit Pimpinelle 33330 Saint Emilion France
8612882 529495590 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Xavier
DoB: 1988-05-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Girauds 58300 Neuville-les-Decize FRANCE yes
@Cadastre
@Geotag
11768774 337993109 @Company
@Persons
@UBO
@INPI
DUBREUIL Richard
DoB: 1988-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin des Bourrely Parc Kalliste BAT A8 13015 Marseille FRANCE
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
14618881 795369537 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1988-09-13
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Butin 95300 Pontoise FRANCE
14799461 519753552 @Company
@Persons
@UBO
@INPI
MONDORY Antoine Richard
DoB: 1988-05-13
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Jeunesse 17520 Jarnac-Champagne FRANCE
15586003 798640181 @Company
@Persons
@UBO
@INPI
AISSAOUI Dalila, Nora
DoB: 1988-06-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN RICHARD BLOCH 95100 Argenteuil FRANCE
15606171 405268673 @Company
@Persons
@UBO
@INPI
RICHARD Raphaella Marie Hélène
DoB: 1988-05-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Res des Noëls 37320 Truyes France
15628625 841511702 @Company
@Persons
@UBO
@INPI
ESTIVAL Thomas Antoine Louis
DoB: 1988-09-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Lenoir 75011 Paris 11e Arrondissement FRANCE
15628626 841511702 @Company
@Persons
@UBO
@INPI
ESTIVAL Thomas Antoine Louis
DoB: 1988-09-20
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Richard Lenoir 75011 Paris 11e Arrondissement FRANCE
15635209 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
15692926 791488885 @Company
@Persons
@UBO
@INPI
Taieb Richard
DoB: 14/02/1988
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue des Marchais 75019 Paris France
15727264 889869228 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Gérard Julien
DoB: 1988-03-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de l'Argonne 94370 Sucy-en-Brie FRANCE
15727265 889869228 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Gérard Julien
DoB: 1988-03-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Argonne 94370 Sucy-en-Brie FRANCE
15727266 889869228 @Company
@Persons
@UBO
@INPI
BENKERROUM RICHARD Selma Amina
DoB: 1988-12-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Argonne 94370 Sucy-en-Brie FRANCE
15752934 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
6 Rue du Dauphiné 38000 Grenoble France
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
15817172 889431482 @Company
@Persons
@UBO
@INPI
RICHARD Hugo
DoB: 1988-08-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Bis Rue du Moulin 39290 Brans France
15820479 889819405 @Company
@Persons
@UBO
@INPI
HAIDA Hassan
DoB: 1988-10-31
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Square Richard Wagner 60100 Creil FRANCE
15841837 900141300 @Company
@Persons
@UBO
@INPI
RICHARD Augustin Louis Marie Vincent
DoB: 1988-07-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 69007 Lyon 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.