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 1978-10-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1528705 823154000 @Company
@Persons
@UBO
@INPI
BONNET BOLE-RICHARD Lucie
DoB: 1978-02-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Nationale 25680 Romain FRANCE yes
@Cadastre
@Geotag
2046236 484223094 @Company
@Persons
@UBO
@INPI
Richard Mathieu
DoB: 1978-10-19
PoB: SHERBROOKE CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 rue Saint-Maur 75011 Paris France
3121847 522401280 @Company
@Persons
@UBO
@INPI
PEREZ David Manuel Maurice
DoB: 1978-05-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Les Villégiales 10/14 30100 Alès France
5721581 430248328 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1978-02-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Maublanc 75015 Paris 15 FRANCE
5830571 532459823 @Company
@Persons
@UBO
@INPI
ARTERO Damien Clement Philippe
DoB: 1978-09-18
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6537746 788775245 @Company
@Persons
@UBO
@INPI
ENERCOOP
DoB: 484223094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Sarrette 75685 Paris CEDEX 14 FRANCE
7788372 809031693 @Company
@Persons
@UBO
@INPI
NIOCHAU Sébastien
DoB: 1978-05-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Michel Richard Delalande 78000 Versailles FRANCE
8326134 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Encoualou 31530 Saint-Paul-sur-Save France
8326135 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Encoualou 31530 Saint-Paul-sur-Save France
8527542 487474850 @Company
@Persons
@UBO
@INPI
RICHARD Katia
DoB: 1978-10-19
PoB: 25388 Montbéliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mollard 73130 Saint-Martin Sur-la-chambre FRANCE yes
@Cadastre
@Geotag
10320036 750550410 @Company
@Persons
@UBO
@INPI
RICHARD Katia Patricia Claude
DoB: 1978-10-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Impasse du Lavoir le Mollard 73130 Saint-Martin-sur-la-Chambre FRANCE
11778310 539192872 @Company
@Persons
@UBO
@INPI
ENERCOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Sarrette 75685 Paris CEDEX 14 FRANCE
12911560 512460627 @Company
@Persons
@UBO
@INPI
ENERCOOP NATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Riquet 75019 Paris France
14335475 790974729 @Company
@Persons
@UBO
@INPI
EDENA SA
DoB: 310863147
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue Eugène Delouise Rivière des Galets 97419 La Possession France
14654966 833613995 @Company
@Persons
@UBO
@INPI
JULLIEN Richard
DoB: 1978-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Lioux 38290 Frontonas France yes
@Cadastre
@Geotag
14654967 833613995 @Company
@Persons
@UBO
@INPI
JULLIEN Richard
DoB: 1978-10-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Lioux 38290 Frontonas France yes
@Cadastre
@Geotag
14878494 799457320 @Company
@Persons
@UBO
@INPI
RICHARD REINBOLT Nathalie, Marie, Elisabeth
DoB: 1978-11-07
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 57420 Cheminot FRANCE
14949443 799457320 @Company
@Persons
@UBO
@INPI
RICHARD REINBOLT Nathalie, Marie, Elisabeth
DoB: 1978-11-07
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 57420 Cheminot FRANCE
15322208 890595994 @Company
@Persons
@UBO
@INPI
RICHARD David, Paul, Jacques
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vergers 68780 Bretten FRANCE
15990850 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Saint-Aignan 82600 Mas-Grenier France
15990853 814323051 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-03-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Daux Villa 10 31700 Mondonville France
16200713 450979893 @Company
@Persons
@UBO
@INPI
RICHARD DELHAY Nathalie, Anne, Marie-Pierre
DoB: 1978-12-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Jean Oberlé 56000 Vannes 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.