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 1979-06-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90929 495395543 @Company
@Persons
@UBO
@INPI
BEAL David Jean Emmanuel
DoB: 1979-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Richard 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
90930 495395543 @Company
@Persons
@UBO
@INPI
BEAL David Jean Emmanuel
DoB: 1979-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Richard 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
236104 60500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse
580891 840700090 @Company
@Persons
@UBO
@INPI
MARIE Richard
DoB: 1979-04-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Fief du Moulin 85630 Barbâtre France
700490 815159298 @Company
@Persons
@UBO
@INPI
BEAUDUC Richard
DoB: 1979-03-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Carles Vernet 92310 Sèvres FRANCE
765656 834091969 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier, Franck, Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Hameau 14112 Périers-sur-le-Dan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959586 827785098 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
1747520 444149520 @Company
@Persons
@UBO
@INPI
RICHARD DAPHNE
DoB: 1979-02-28
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44/46 rue Molitor 75016 Paris France
2422333 414742528 @Company
@Persons
@UBO
@INPI
Richard Latombe Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 rte de Saconnex d'Arve 1228 Plan les Ouates 0 Suisse
4867081 792267296 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
4973254 823623772 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
5811778 60500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse
5828320 413679861 @Company
@Persons
@UBO
@INPI
RICHARD LATOMBE Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route de Saconnex d'Arve 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
5828321 413679861 @Company
@Persons
@UBO
@INPI
RICHARD LATOMBE Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Route de Saconnex d'Arve 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
5918137 349869594 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
488 Route du Coin 74160 Collonges-sous-Salève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823804 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Cigalles 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823805 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Cigalles 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830849 435305842 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Cigales 17430 Genouillé FRANCE
6833964 781390646 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin du Logis Azay 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059709 820230605 @Company
@Persons
@UBO
@INPI
THEUIL Richard
DoB: 1979-07-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Coquelicots 17540 Nuaillé-d'Aunis FRANCE
8719865 314977968 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE
10817856 499546943 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Denis Richard
DoB: 1979-06-18
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Petrie 80290 Croixrault France
13494077 349869594 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
488 Route du Coin 74160 Collonges-sous-Salève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452788 827785098 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
15452789 827785098 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
15750850 349869594 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
488 Route du Coin 74160 Collonges-sous-Salève France yes
@Cadastre
@Geotag
15753126 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16073557 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16173622 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16174040 349869594 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
488 Route du Coin 74160 Collonges-sous-Salève 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.