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 1992-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394448 380700310 @Company
@Persons
@UBO
@INPI
BOLE-RICHARD Pierrick Louis Victor
DoB: 1992-04-21
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place de la Mairie 39110 Aresches France
1100268 825336373 @Company
@Persons
@UBO
@INPI
ATLAN Benjamin
DoB: 1992-12-22
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
1971496 794733113 @Company
@Persons
@UBO
@INPI
Douah Abdellah
DoB: 1992-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Richard Lenoir 75011 Paris France
2846950 384095196 @Company
@Persons
@UBO
@INPI
COCOS SERGE RENE
DoB: 1960-09-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Rodolphe Richard 45160 Olivet France
3975833 810971911 @Company
@Persons
@UBO
@INPI
PAPILLON Richard
DoB: 1992-05-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Général de Larminat 94370 Sucy-en-Brie FRANCE
4499322 389522590 @Company
@Persons
@UBO
@INPI
PELLEVOISIN Richard
DoB: 1960-04-13
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE LA CORDERIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526790 384482824 @Company
@Persons
@UBO
@INPI
RICHARD Jean Pierre
DoB: 1947-02-14
PoB: PLOURIVO 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B BD. DES ECUREUILS PLOURIVO 22860 PLOURIVO FRANCE
5015947 822983839 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1992-04-22
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue d'Algérie 69001 Lyon 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
10288619 349772368 @Company
@Persons
@UBO
@INPI
RICHARD Lucie Andrée Renée
DoB: 1992-02-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit au Bujeon 73470 Marcieux FRANCE yes
@Cadastre
@Geotag
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
13671063 824422067 @Company
@Persons
@UBO
@INPI
RICHARD Yannis Marie Amaury
DoB: 1992-08-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Flora Tristan 38920 Crolles France yes
@Cadastre
@Geotag
15852701 510675762 @Company
@Persons
@UBO
@INPI
RICHARD Geoffrey
DoB: 1992-04-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Lauliere 36400 La Châtre FRANCE
15852702 510675762 @Company
@Persons
@UBO
@INPI
RICHARD Geoffrey
DoB: 1992-04-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Lauliere 36400 La Châtre FRANCE
15937883 383931862 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Auguste Lacaussade 97427 L'Étang-Salé France
15937884 383931862 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Auguste Lacaussade 97427 L'Étang-Salé France
15937885 383931862 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Auguste Lacaussade 97427 L'Étang-Salé France
16000086 514862192 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas Richard
DoB: 1992-05-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Auguste Lacaussade 97427 L'Étang-Salé France
16086765 848672184 @Company
@Persons
@UBO
@INPI
COHEN FEDIDA Rubis
DoB: 1992-03-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine 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.