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 1977-03-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2126094 494946734 @Company
@Persons
@UBO
@INPI
Garvey Richard
DoB: 1977-01-31
PoB: Nuneaton Warwickhire ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint Fiacre 2ème étage 75002 Paris France
2244327 414141846 @Company
@Persons
@UBO
@INPI
Richard Serizay Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France
2248842 722028206 @Company
@Persons
@UBO
@INPI
Richard Serizay Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2343792 480034917 @Company
@Persons
@UBO
@INPI
Richard Serizay Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France
3711338 431621598 @Company
@Persons
@UBO
@INPI
FERIC Richard
DoB: 1977-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896920 523249415 @Company
@Persons
@UBO
@INPI
RICHARD Jean Gautier
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Rivery 69580 Sathonay-Village France
4896921 523249415 @Company
@Persons
@UBO
@INPI
RICHARD Jean Gautier
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Rivery 69580 Sathonay-Village France
5828324 413679861 @Company
@Persons
@UBO
@INPI
RICHARD Marc-Antoine Rémy
DoB: 1977-07-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin Dela Batie 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
5974836 492007307 @Company
@Persons
@UBO
@INPI
ANTIER Jean-Charles Richard
DoB: 1977-09-20
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Prétoria 44300 Nantes France
6823802 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1977-04-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Fragnée 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823803 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1977-04-05
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Fragnée 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052136 814106605 @Company
@Persons
@UBO
@INPI
GUIBERTEAU ROQUES Jessica
DoB: 1977-11-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bertrand Richard 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376758 508359841 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1977-03-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Roses 34970 Lattes FRANCE
7482186 501442255 @Company
@Persons
@UBO
@INPI
GAULT Vivien Marie Richard
DoB: 1977-08-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue MOQUIN TANDON 34000 Montpellier FRANCE
7482187 501442255 @Company
@Persons
@UBO
@INPI
GAULT Vivien Marie Richard
DoB: 1977-08-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue MOQUIN TANDON 34000 Montpellier FRANCE
8186280 493692560 @Company
@Persons
@UBO
@INPI
NAULIN Frédéric Richard christian
DoB: 1977-06-19
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Sainte-Geneviève 31500 Toulouse France
8265927 518587316 @Company
@Persons
@UBO
@INPI
ETIEN Richard Jean-Pierre Alexandre
DoB: 1977-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Agen Appartement 7 31500 Toulouse France
8299552 828405076 @Company
@Persons
@UBO
@INPI
ETIEN Richard Jean-Pierre Alexandre
DoB: 1977-10-14
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de Beaucaire Appartement C9 31500 Toulouse France
8325329 481219673 @Company
@Persons
@UBO
@INPI
MAURIES Richard
DoB: 1977-09-07
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12200 Rue Green Lane 0 Montréal Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135401 351804042 @Company
@Persons
@UBO
@INPI
RICHARD SERIZAY Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue de Rennes 75006 Paris FRANCE
13508285 351804042 @Company
@Persons
@UBO
@INPI
RICHARD SERIZAY Alexandra
DoB: 1977-03-31
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue de Rennes 75006 Paris 6e Arrondissement FRANCE
13515828 795001619 @Company
@Persons
@UBO
@INPI
COZE Romain Richard
DoB: 1977-05-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Panorama 43000 Aiguilhe France
14286991 402737076 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Roger Payet 97438 Sainte-Marie France
14286992 402737076 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Roger Payet 97438 Sainte-Marie France
16191192 722028206 @Company
@Persons
@UBO
@INPI
Richard Serizay Alexandra
DoB: 1977-03-31
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de Rennes 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.