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 1989-05-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680648 420153546 @Company
@Persons
@UBO
@INPI
de SPARRE Stanislas Magnus Grégoire Marie
DoB: 1989-10-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1057397 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Félicien Jean-Yves
DoB: 1989-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chaumoy Gontier 28250 Digny France
2089416 448984344 @Company
@Persons
@UBO
@INPI
MOATTI CAMILLE RICHARD
DoB: 1989-06-10
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
2248913 822880076 @Company
@Persons
@UBO
@INPI
Ly Richard
DoB: 1989-01-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Choisy 75013 Paris France
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
2500467 813575669 @Company
@Persons
@UBO
@INPI
Nataf Sarah
DoB: 1989-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2838687 323982413 @Company
@Persons
@UBO
@INPI
BARADAT RICHARD JANINE
DoB: 1924-06-17
PoB: ST JEAN DE LUZ France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 quai de Stalingrad 92100 Boulogne France
3116853 399707470 @Company
@Persons
@UBO
@INPI
RICHARD Marvin Rock
DoB: 1989-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Mazac 30340 Saint-Privat-des-Vieux France
4033994 431895234 @Company
@Persons
@UBO
@INPI
ARRATE Baptiste, Christian, Richard
DoB: 1989-07-22
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Ursuya Demeures de Beyris Bâtiment A 64100 Bayonne FRANCE
4151078 520975087 @Company
@Persons
@UBO
@INPI
GOBALAKICHENANE Richard
DoB: 1989-01-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Cuverville 91700 Sainte-Geneviève-des-Bois FRANCE
5084737 351623673 @Company
@Persons
@UBO
@INPI
RICHARD TROTIGNON Chantal
DoB: 1944-04-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue du Général de Gaulle 95120 Ermont France
5623232 799999677 @Company
@Persons
@UBO
@INPI
PELE Anna
DoB: 1989-12-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard Richard Wallace 92800 Puteaux FRANCE
6416120 824923072 @Company
@Persons
@UBO
@INPI
UGE Richard
DoB: 1989-10-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Latesta 33200 Bordeaux FRANCE
6834543 804594430 @Company
@Persons
@UBO
@INPI
MIRAMOND Richard
DoB: 1989-03-25
PoB: 01451 Viriat (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Bart 17610 Chaniers FRANCE
7072659 822682365 @Company
@Persons
@UBO
@INPI
RICHARD Elvis Robert Alcide
DoB: 1989-02-15
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Champ de Tir 17750 Etaules FRANCE
7083990 350799326 @Company
@Persons
@UBO
@INPI
NOEL Richard, Marie, Leon, Andre
DoB: 1949-01-06
PoB: EPINAY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DES MINIMES 17000 LA ROCHELLE FRANCE
7085664 751264268 @Company
@Persons
@UBO
@INPI
PREVAUD Richard, Fabian
DoB: 1989-01-17
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jules Ferry 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7446620 352447320 @Company
@Persons
@UBO
@INPI
BARKATE Hubert Richard
DoB: 1951-04-14
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROSSINI 34070 MONTPELLIER 34 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837396 750584245 @Company
@Persons
@UBO
@INPI
KARAYILAN Dijle
DoB: 1989-08-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Richard Byrd 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837397 750584245 @Company
@Persons
@UBO
@INPI
KARAYILAN Dijle
DoB: 1989-08-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Richard Byrd 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632937 795316884 @Company
@Persons
@UBO
@INPI
AGNELLY Loïc, Yves, Emile
DoB: 1989-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Richard Coeur de Lion 87230 Bussiere Galant FRANCE yes
@Cadastre
@Geotag
9632938 795316884 @Company
@Persons
@UBO
@INPI
AGNELLY Loïc, Yves, Emile
DoB: 1989-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Richard Coeur de Lion 87230 Bussiere Galant FRANCE yes
@Cadastre
@Geotag
9636944 797779543 @Company
@Persons
@UBO
@INPI
AGNELLY Loïc Yves Emile
DoB: 1989-08-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue Richard Coeur de Lion 87230 Bussiere Galant FRANCE
11991759 827777533 @Company
@Persons
@UBO
@INPI
BOGUET Richard Olivier
DoB: 1989-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3646 Route des Confins 74220 La Clusaz France yes
@Cadastre
@Geotag
11991760 827777533 @Company
@Persons
@UBO
@INPI
BOGUET Richard Olivier
DoB: 1989-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3646 Route des Confins 74220 La Clusaz France yes
@Cadastre
@Geotag
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
12706285 443133327 @Company
@Persons
@UBO
@INPI
POPINEAU Antoine, Jacques, Richard
DoB: 1989-09-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Passage Pouchet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210268 814658241 @Company
@Persons
@UBO
@INPI
PETIT Peter Pierre Richard Michel
DoB: 1989-09-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Grands Près 77700 Chessy France
15925990 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Félicien Jean-Yves
DoB: 1989-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
15925991 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Félicien Jean-Yves
DoB: 1989-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
16094720 839431467 @Company
@Persons
@UBO
@INPI
PELLETIER Richard
DoB: 1989-05-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vélodrome Briand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
16094721 839431467 @Company
@Persons
@UBO
@INPI
PELLETIER Richard
DoB: 1989-05-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vélodrome Briand 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
16176565 852554369 @Company
@Persons
@UBO
@INPI
RICHARD Quentin Pierre Marie Philippe
DoB: 1989-07-10
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clots 38220 Séchilienne 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.