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 1995-06-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279608 342138757 @Company
@Persons
@UBO
@INPI
ARMENANTE RICHARD
DoB: 1949-09-07
PoB: 13201 Marseille
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
39 CHEMIN DE L'ARMEE D'AFRIQUE 13005 MARSEILLE 0 France
488194 495221061 @Company
@Persons
@UBO
@INPI
MOUTTE Joris Richard Marius
DoB: 1995-02-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
488330 505248237 @Company
@Persons
@UBO
@INPI
MOUTTE Joris Richard Marius
DoB: 1995-02-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1229748 378818934 @Company
@Persons
@UBO
@INPI
PAUL-DEHLINGER Richard
DoB: 1995-06-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Chemin DU CLOS ROGER 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229267 803674076 @Company
@Persons
@UBO
@INPI
Richard Quentin
DoB: 1995-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
2229269 803674076 @Company
@Persons
@UBO
@INPI
Richard Quentin
DoB: 1995-06-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
3636296 393527452 @Company
@Persons
@UBO
@INPI
AUZET Richard
DoB: 1961-06-17
PoB: 84 CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE PETITE SAUNNERIE 84000 AVIGNON FRANCE
4275378 820934891 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Julien
DoB: 1995-06-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 place Vauban 89630 Saint Leger Vauban France
5016793 821099090 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Pierre Philippe Marie
DoB: 1995-03-02
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
8534075 820872083 @Company
@Persons
@UBO
@INPI
WETZEL Valentin, René, Denis
DoB: 1995-09-13
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Xavier Richard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
9327998 401291521 @Company
@Persons
@UBO
@INPI
BOEL Didier Richard
DoB: 1961-10-13
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. ALBERT 1ER CASTRES 81100 CASTRES FRANCE
11763838 338608987 @Company
@Persons
@UBO
@INPI
ROSSI RICHARD CHRISTIAN
DoB: 1952-06-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CREAUX 13420 Gémenos FRANCE
11863045 352829147 @Company
@Persons
@UBO
@INPI
DANIEL RICHARD PASCAL
DoB: 1942-01-26
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES BONS ENFANTS 13006 Marseille FRANCE
11891499 750581944 @Company
@Persons
@UBO
@INPI
LARRIEU Richard
DoB: 1995-04-18
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Lepelletier 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11916214 330374364 @Company
@Persons
@UBO
@INPI
NAHON RICHARD
DoB: 1953-12-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TR DU SYPHON 13012 Marseille FRANCE
11964831 384166690 @Company
@Persons
@UBO
@INPI
LEVET Richard
DoB: 1948-07-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue du Jura 74130 Bonneville France
12570653 399127919 @Company
@Persons
@UBO
@INPI
SOLSONA-EDO Richard
DoB: 1962-06-24
PoB: AIX EN PROVENCE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PABLO NERUDA 76140 LE PETIT QUEVILLY FRANCE
13295169 401388103 @Company
@Persons
@UBO
@INPI
RICHARD GARRIGUES Jacqueline Paulette
DoB: 1954-01-13
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE RIMBEZ 40310 RIMBEZ ET BAUDIETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15602365 840869531 @Company
@Persons
@UBO
@INPI
DUVOUX Rémi
DoB: 1995-01-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement 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.