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 1978-06-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266030 823115050 @Company
@Persons
@UBO
@INPI
MBOK Richard
DoB: 1978-07-21
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Victor Hugo Appartement 713 94220 Charenton-le-Pont FRANCE
305172 832354674 @Company
@Persons
@UBO
@INPI
SELLE Cédric, André, Richard
DoB: 1978-12-14
PoB: 31561 L' union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Valade 31000 Toulouse FRANCE
418164 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Yann
DoB: 1978-12-16
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue de Metz 94700 Maisons-Alfort FRANCE
668068 809953813 @Company
@Persons
@UBO
@INPI
MAJD Khalid
DoB: 1978-09-24
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Richard Lenoir 61100 Flers FRANCE
800364 534223987 @Company
@Persons
@UBO
@INPI
RICHARD PIERREL Julie Michèle
DoB: 1978-09-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
997466 823544994 @Company
@Persons
@UBO
@INPI
DUVERNAY Régis, Yves, Richard
DoB: 1978-11-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
808 Chemin du Moulin du Fort 13120 Gardanne FRANCE
1348562 792485302 @Company
@Persons
@UBO
@INPI
PLYER Richard, James, Henry
DoB: 1978-06-24
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouis de la Sainte-Catherine 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352802 540040946 @Company
@Persons
@UBO
@INPI
PLYER Richard James Henry
DoB: 1978-06-24
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sainte-Catherine 16410 Garat FRANCE
2073096 809942634 @Company
@Persons
@UBO
@INPI
Richard Olivier
DoB: 1978-06-16
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Culot 59740 Liessies France
5013108 821818150 @Company
@Persons
@UBO
@INPI
RICHARD Clémentine Marie Emilie
DoB: 1978-06-16
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Vercors 38240 Meylan France
5224677 828095356 @Company
@Persons
@UBO
@INPI
CARTON Richard, Jacques
DoB: 1978-06-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Preugnat 18310 Nohant-en-Graçay FRANCE
6906694 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine Muriel
DoB: 1978-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Quartier de l'Ecluse Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
7149954 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault, Richard, Philippe
DoB: 1978-06-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin des Petits Clouz 74500 Vinzier FRANCE
7149955 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault, Richard, Philippe
DoB: 1978-06-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 chemin des Petits Clouz 74500 Vinzier FRANCE
9188660 801468919 @Company
@Persons
@UBO
@INPI
RICHARD Julie
DoB: 1978-04-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Ronzaret 38590 Brézins France
9790921 491270401 @Company
@Persons
@UBO
@INPI
RICHARD Olivier René André
DoB: 1978-06-16
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Culot 59740 Liessies France
9795762 539744045 @Company
@Persons
@UBO
@INPI
RICHARD Olivier René André
DoB: 1978-06-16
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Culot 59740 Liessies France yes
@Cadastre
@Geotag
9795763 539744045 @Company
@Persons
@UBO
@INPI
RICHARD Olivier René André
DoB: 1978-06-16
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Culot 59740 Liessies France yes
@Cadastre
@Geotag
11204157 502571870 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul Louis Marcel
DoB: 1978-06-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue des Tilleuls Ker Maria 56130 Férel France
11204158 502571870 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul Louis Marcel
DoB: 1978-06-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue des Tilleuls Ker Maria 56130 Férel France
14629368 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine
DoB: 1978-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue du Docteur Vernon 51150 Ay-Champagne 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.