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 1989-11-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3388489 814797809 @Company
@Persons
@UBO
@INPI
FALLER Guillaume Henri Vincent Richard
DoB: 1989-05-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6300 Nice FRANCE yes
@Cadastre
@Geotag
5880567 807955513 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste
DoB: 1989-02-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Soleil de l'Oisans 38114 Allemond France
7130998 798190252 @Company
@Persons
@UBO
@INPI
RICHARD Arthur, Jacques, Philibert
DoB: 1989-06-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laprau 74500 Féternes FRANCE
8233119 350159125 @Company
@Persons
@UBO
@INPI
MAYOR Richard Patrick Rene
DoB: 1953-02-10
PoB: Payerne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE MOULIN" - 1041 NAZ 0 Suisse 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
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
11333412 812250256 @Company
@Persons
@UBO
@INPI
RICHARD Maxime Valéry Serge
DoB: 1989-11-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence "Les Jardins de Lumières" Route de Prafouran 5200 Baratier 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
13904775 349740076 @Company
@Persons
@UBO
@INPI
CASSIN Richard
DoB: 1951-09-24
PoB: 971 Terre de Haut
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Avenue . FOCH 75008 Paris France
14049634 350701207 @Company
@Persons
@UBO
@INPI
RICHARD Paul-Emile
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14169244 888646429 @Company
@Persons
@UBO
@INPI
Hernandez Matthieu
DoB: 27/11/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
14543642 883965246 @Company
@Persons
@UBO
@INPI
FALLER Guillaume, Henri, Vincent, Richard
DoB: 1989-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue Gassendi 75014 Paris 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
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.