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 1992-04-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600586 380231670 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1992-09-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Grande Rue 55000 Tannois France
1187087 429363245 @Company
@Persons
@UBO
@INPI
MESTRES Léa
DoB: 1992-09-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place richard baret 75017 Paris FRANCE
3087072 389190638 @Company
@Persons
@UBO
@INPI
POMARET Richard
DoB: 1953-03-15
PoB: 03114 La Ferté-Hauterive (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de la Gravière 30460 Lasalle France yes
@Cadastre
@Geotag
4859471 490658440 @Company
@Persons
@UBO
@INPI
RICHARD Alizée
DoB: 1992-07-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue du Moulin Liergues 69400 Porte des Pierres Dorées France
5825623 827454869 @Company
@Persons
@UBO
@INPI
RICHARD Lise Nathalie
DoB: 1992-04-15
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue la Valette 38760 Varces-Allières-et-Risset France
6750857 389494139 @Company
@Persons
@UBO
@INPI
GUILLEMOT Richard
DoB: 1960-06-15
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LANNION 29200 BREST FRANCE
6920879 827647405 @Company
@Persons
@UBO
@INPI
GILLARD Jeremy, Richard, Valère
DoB: 1992-01-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Chatillon 51190 Oger FRANCE yes
@Cadastre
@Geotag
7246856 535264378 @Company
@Persons
@UBO
@INPI
FERT Richard-Jacques
DoB: 1992-02-15
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Roland Garros 40100 Dax FRANCE yes
@Cadastre
@Geotag
8567836 491041117 @Company
@Persons
@UBO
@INPI
DE TOURNAY Richard Jacky André
DoB: 1992-05-05
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIPPE SANDON 71470 MONTPONT EN BRESSE FRANCE
9344419 323636456 @Company
@Persons
@UBO
@INPI
RICHARD Clément, Pierre, Olivier
DoB: 1992-03-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Gambetta 81290 Labruguière FRANCE
9466390 334353661 @Company
@Persons
@UBO
@INPI
FRAGNOUD Richard
DoB: 1960-07-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38150 Agnin France
9721585 872600143 @Company
@Persons
@UBO
@INPI
MIROL Richard
DoB: 1945-04-06
PoB: PLOUAY (56)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 RUE KERVIHAN 56260 LARMOR PLAGE FRANCE
9723632 441706447 @Company
@Persons
@UBO
@INPI
RICHARD Romain Alexandre
DoB: 1992-09-15
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Charmes 56100 Lorient FRANCE
9725007 381235696 @Company
@Persons
@UBO
@INPI
LE TALLEC Richard
DoB: 1954-03-18
PoB: TURCKEIM (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE LOUIS JOUVET 56270 PLOEMEUR FRANCE
9863357 793149543 @Company
@Persons
@UBO
@INPI
HU Richard
DoB: 1992-03-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Cotte Paille 83790 Pignans FRANCE yes
@Cadastre
@Geotag
10223364 792635815 @Company
@Persons
@UBO
@INPI
BESOMBES Richard Georges
DoB: 1992-03-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Laroche 15310 Saint-Cernin France
12152416 441639465 @Company
@Persons
@UBO
@INPI
GENTIL Richard
DoB: 1968-04-29
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12326390 820829059 @Company
@Persons
@UBO
@INPI
CHERIF Cyrine
DoB: 1992-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13044303 384346383 @Company
@Persons
@UBO
@INPI
GABEN Richard Jean Marie Henri
DoB: 1964-06-17
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PAUL GAUGUIN 81000 ALBI FRANCE yes
@Cadastre
@Geotag
14114539 388494650 @Company
@Persons
@UBO
@INPI
GUIGNE Richard Augustin
DoB: 1966-08-28
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rn 3 Pk 5-2 route de Degrad des Cannes 97300 Cayenne France
15491791 323636456 @Company
@Persons
@UBO
@INPI
RICHARD Clément, Pierre, Olivier
DoB: 1992-03-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Gambetta 81290 Labruguière 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.