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 1989-01-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721378 523861300 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1989-01-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Alouettes 75019 Paris France yes
@Cadastre
@Geotag
2397311 811992908 @Company
@Persons
@UBO
@INPI
Cohen Audrey
DoB: 1989-02-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard Richard Lenoir 75011 Paris France
2788208 350681581 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1966-01-20
PoB: PARIS 9}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. BALZAC 77270 VILLEPARISIS FRANCE
4019432 817461510 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Antonin, Alexis, Gaspard
DoB: 1989-11-09
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Elizaldia 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4019433 817461510 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Antonin, Alexis, Gaspard
DoB: 1989-11-09
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Elizaldia 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
5352200 312008097 @Company
@Persons
@UBO
@INPI
RICHARD Virginie, Michèle, Catherine
DoB: 1989-04-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chênedollé Vire 14500 Vire Normandie FRANCE
5352201 312008097 @Company
@Persons
@UBO
@INPI
RICHARD Virginie, Michèle, Catherine
DoB: 1989-04-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chênedollé Vire 14500 Vire Normandie FRANCE
10511948 534662382 @Company
@Persons
@UBO
@INPI
RICHARD Florian Pierre Louis
DoB: 1989-09-11
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Les Huguels 88370 Bellefontaine FRANCE
10854369 750948713 @Company
@Persons
@UBO
@INPI
RICHARD Germain, Louis, Michel
DoB: 1989-02-10
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de Merèges 1140 Saint-Didier-sur-Chalaronne FRANCE
10870259 807519368 @Company
@Persons
@UBO
@INPI
RICHARD Michaël Bernard Vincent Joseph
DoB: 1989-10-19
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T rue du Grisard 69800 Saint-Priest FRANCE
10908507 349562678 @Company
@Persons
@UBO
@INPI
CHANCENOTTE PIOT Jeanne Marie Catherine
DoB: 1920-11-25
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE RICHARD 21200 BEAUNE FRANCE
12072240 324925247 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1948-01-27
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE DU PONT NEUF 75000 PARIS (17}) FRANCE
12821100 338497175 @Company
@Persons
@UBO
@INPI
STRULOVICI Richard
DoB: 1948-01-26
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 RUE PIERRE MAITRE 4220 STE TULLE FRANCE
13420453 804870798 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël
DoB: 1989-01-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 avenue Joseph Liothier 84740 Velleron FRANCE
13708079 350960829 @Company
@Persons
@UBO
@INPI
VATRAN Patrick Richard Francis
DoB: 1940-01-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§3 Didier 97200 Fort-De-France France
13801079 822776910 @Company
@Persons
@UBO
@INPI
ROME Reechie, Richard
DoB: 1989-01-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Rouge N 310 97224 Ducos France
13905517 352712830 @Company
@Persons
@UBO
@INPI
BUCHETTE-PUYPEROUX Richard Philippe Roland
DoB: 1942-01-28
PoB: 06 Nice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maréchal Foch 6480 La Colle-sur-Loup France
14113379 349185454 @Company
@Persons
@UBO
@INPI
SOCIETE REMIRE MONTJOLY CONSTRUCTIONS
DoB: 349185454
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement les Nenuphars Montjoly 97300 CAYENNE France
14113399 349566059 @Company
@Persons
@UBO
@INPI
SNOECK Jean-Paul Richard
DoB: 1943-06-29
PoB: KORTRIJK (BELGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Rocade 97300 Cayenne France
14351388 832210124 @Company
@Persons
@UBO
@INPI
ZILMIA Florent Jean-Richard
DoB: 1989-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée de la Provence la Marianne - Sainte-Clotilde 97490 Saint-Denis France
15053672 851396374 @Company
@Persons
@UBO
@INPI
RIBAU Cyril, Laurent, Richard
DoB: 1989-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Montée 67970 Oermingen FRANCE
15258619 352473961 @Company
@Persons
@UBO
@INPI
RICHARD HOSSEINI Marie Claude
DoB: 1956-04-18
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA MARCHANDISE 68200 MULHOUSE FRANCE
15396435 834270027 @Company
@Persons
@UBO
@INPI
LE ROCHAIS Richard
DoB: 1989-01-11
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Vauthier 92100 Boulogne-Billancourt FRANCE
15562369 810078824 @Company
@Persons
@UBO
@INPI
CHAHID Hanna
DoB: 1989-12-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Dietz 67140 Barr FRANCE
16094628 821592417 @Company
@Persons
@UBO
@INPI
CROUE Richard
DoB: 1989-02-01
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 grande rue 85580 Triaize France
16094629 821592417 @Company
@Persons
@UBO
@INPI
CROUE Richard
DoB: 1989-02-01
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 grande rue 85580 Triaize France
16171963 384009478 @Company
@Persons
@UBO
@INPI
ABBE Richard
DoB: 1989-02-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 A Route du Praz 74370 Fillière France yes
@Cadastre
@Geotag

 

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.