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 1993-03-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63684 394967236 @Company
@Persons
@UBO
@INPI
RICHARD Arthur
DoB: 1993-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France yes
@Cadastre
@Geotag
2280024 790140446 @Company
@Persons
@UBO
@INPI
Korniloff Alexis Amaury Richard
DoB: 1993-11-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246857 390427953 @Company
@Persons
@UBO
@INPI
GAGNER Richard Dominique Jean
DoB: 1952-06-26
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MEROT 18000 BOURGES FRANCE
5699913 331223974 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1965-11-15
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BORDAGE BRETTE LES PINS 72250 PARIGNE L'EVEQUE FRANCE
5849776 820828119 @Company
@Persons
@UBO
@INPI
RICHARD Arthur Arnaud
DoB: 1993-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France
5918576 394967236 @Company
@Persons
@UBO
@INPI
RICHARD Arthur
DoB: 1993-03-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Beausoleil 38240 Meylan France yes
@Cadastre
@Geotag
6078404 811947548 @Company
@Persons
@UBO
@INPI
VIVIER Thomas Richard
DoB: 1993-03-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Rennes 44700 Orvault France
6607237 821383379 @Company
@Persons
@UBO
@INPI
TOURNEL Romain Gérard Roger Richard
DoB: 1993-06-09
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Allée de la Perriere 89220 Saint-Privé FRANCE
7382038 809965908 @Company
@Persons
@UBO
@INPI
MANCIER Esteban, Richard, Philippe
DoB: 1993-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Flaubert 34130 Mauguio FRANCE
13548904 508970191 @Company
@Persons
@UBO
@INPI
RICHARD Tristan Fabien Georges
DoB: 1993-07-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Louis Crétois 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
13712730 390279412 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1957-03-03
PoB: 33 LIBOURNE (GIRONDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Chalets 33610 Cestas France
13712738 390279420 @Company
@Persons
@UBO
@INPI
PACAULT Richard Emile Olivier
DoB: 1947-04-29
PoB: 92 BOULOGNE BILLANCOURT (HAUT DE SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T rue Champ Lagarde 78000 Versailles France
13908457 388867228 @Company
@Persons
@UBO
@INPI
BRUCY Claude Richard
DoB: 1959-04-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MONDUC SAINT-CLAIR - 204 CARAQUE 97139 Les Abymes Cedex France
13908951 390605871 @Company
@Persons
@UBO
@INPI
NONNON Richard Mathilde
DoB: 1964-03-14
PoB: 97125 Saint-François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Vatable 97110 Pointe-à-Pitre France
13909140 391742210 @Company
@Persons
@UBO
@INPI
BRUCY Claude Richard
DoB: 1959-04-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CARAQUE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
14050675 379035694 @Company
@Persons
@UBO
@INPI
GRANGE Richard Francis
DoB: 1951-02-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
14051229 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77390 Fouju France
14051230 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77390 Fouju France
14080686 884841958 @Company
@Persons
@UBO
@INPI
AKAKPO Richard Cyr Akovi
DoB: 1993-12-05
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Cacoville Fonds Cacao 97130 Capesterre-Belle-Eau France
14114910 393546049 @Company
@Persons
@UBO
@INPI
MAGNAN Richard Pierre Louis
DoB: 1945-03-10
PoB: 26 BOURG DE PEAGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
16103419 892486101 @Company
@Persons
@UBO
@INPI
RICHARD Kévin Alain Denis
DoB: 1993-07-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route De Brussey 70150 Marnay 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.