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 1975-12-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070096 752079095 @Company
@Persons
@UBO
@INPI
RICHE Richard Joël Claude
DoB: 1975-04-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Grande Vallée 51300 Bassu France
2454506 489345108 @Company
@Persons
@UBO
@INPI
Richard Fabien
DoB: 1975-12-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84-86 boulevard Pasteur 75015 Paris France
3622992 411568025 @Company
@Persons
@UBO
@INPI
MONNET Richard
DoB: 1975-10-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chassignol 71800 Oyé France
3831563 812040624 @Company
@Persons
@UBO
@INPI
GRARE Frédérick Jack-Richard
DoB: 1975-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Cédratier 11100 Narbonne France
3831564 812040624 @Company
@Persons
@UBO
@INPI
GRARE Frédérick Jack-Richard
DoB: 1975-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Cédratier 11100 Narbonne France
3864558 812109858 @Company
@Persons
@UBO
@INPI
GRARE Frédérick Jack-Richard
DoB: 1975-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Cédratier 11100 Narbonne France
3864559 812109858 @Company
@Persons
@UBO
@INPI
GRARE Frédérick Jack-Richard
DoB: 1975-12-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Cédratier 11100 Narbonne France
7632691 498460294 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruyère 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632692 498460294 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bruyère 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633179 433812096 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Betruchère 53370 Champfrémont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648455 533487963 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bruyères 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648456 533487963 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-06-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826858 340955145 @Company
@Persons
@UBO
@INPI
RUTILY Vincent Richard Dominique Marie
DoB: 1975-04-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DU GENERAL LECLERC 78380 Bougival FRANCE
7921620 432108074 @Company
@Persons
@UBO
@INPI
PINTO Jean Louis
DoB: 1975-08-18
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RICHARD WAGNER 78120 Rambouillet FRANCE
8728355 810575241 @Company
@Persons
@UBO
@INPI
SIX Richard, Gilbert
DoB: 1975-11-23
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bonnabaud 63000 Clermont-Ferrand FRANCE
9370545 819071317 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain, Pierre, Jean
DoB: 1975-12-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Kerpinvic 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370546 819071317 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain, Pierre, Jean
DoB: 1975-12-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Kerpinvic 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386537 507799088 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1975-12-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30bis rue des Cerisiers Lande Julien 29340 Riec-sur-Belon FRANCE
10493360 808527089 @Company
@Persons
@UBO
@INPI
RICHARD LEVORATO Angélique
DoB: 1975-10-05
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue de Champagne 88500 Juvaincourt FRANCE yes
@Cadastre
@Geotag
10493361 808527089 @Company
@Persons
@UBO
@INPI
RICHARD LEVORATO Angélique
DoB: 1975-10-05
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 rue de Champagne 88500 Juvaincourt FRANCE yes
@Cadastre
@Geotag
12390058 521109017 @Company
@Persons
@UBO
@INPI
RUCCELLA Richard
DoB: 1975-05-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée DE TREVISE 92330 Sceaux FRANCE
13137684 507737435 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Xavier
DoB: 1975-12-23
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Bois Cornaille 77750 Bassevelle France yes
@Cadastre
@Geotag
14234007 532408127 @Company
@Persons
@UBO
@INPI
CLOUP Richard Sylvain
DoB: 1975-11-23
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 chemin Pierre Deguigne Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14306565 495231664 @Company
@Persons
@UBO
@INPI
SARDAIGNE Richard Paul Jean Patrick
DoB: 1975-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue JACQUELINE FORTUNA Sainte-Clotilde 97490 Saint-Denis France
14345501 817884596 @Company
@Persons
@UBO
@INPI
WARLOP Manuel Richard
DoB: 1975-03-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Tourterelles Fleurimont 97460 Saint-Paul France
14537572 854047925 @Company
@Persons
@UBO
@INPI
BURY Jean-Richard
DoB: 1975-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue de Geudertheim 67170 Brumath FRANCE
14843264 422712109 @Company
@Persons
@UBO
@INPI
LEHNING Stephane Richard
DoB: 1975-04-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Carrières 57070 Metz FRANCE
14914213 422712109 @Company
@Persons
@UBO
@INPI
LEHNING Stephane Richard
DoB: 1975-04-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Carrières 57070 Metz FRANCE
15105403 422712109 @Company
@Persons
@UBO
@INPI
LEHNING Stephane Richard
DoB: 1975-04-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Carrières 57070 Metz 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.