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 1979-11-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149236 423014232 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1979-09-23
PoB: Ruwamgeri (Rwanda) RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement la Casto Marcorignan 11120 Ginestas FRANCE
240090 538463126 @Company
@Persons
@UBO
@INPI
RICHARD Jack, Pierre, Jean
DoB: 1979-03-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 rue Henri Becquerel 4 Parc Club du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
240091 538463126 @Company
@Persons
@UBO
@INPI
RICHARD Jack, Pierre, Jean
DoB: 1979-03-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 rue Henri Becquerel 4 Parc Club du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
401706 423014232 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1979-09-23
PoB: Ruwamgeri (Rwanda) RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement la Casto Marcorignan 11120 Ginestas FRANCE
1099187 801352683 @Company
@Persons
@UBO
@INPI
MARE Nelu, Ioan
DoB: 1979-11-19
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
1156934 530563113 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1979-11-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue VOLTAIRE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1156935 530563113 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1979-11-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue VOLTAIRE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2222131 751928896 @Company
@Persons
@UBO
@INPI
Richard Romain
DoB: 1979-11-19
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Voltaire 93100 Montreuil France
2406858 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1979-11-19
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
5809965 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
5809966 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1979-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Meney 38100 Grenoble France
5809967 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
5809968 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1979-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Meney 38100 Grenoble France
6454280 752128140 @Company
@Persons
@UBO
@INPI
RICHARD Loïc
DoB: 1979-02-11
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue de l'Hippodrome 33320 Eysines FRANCE
6454281 752128140 @Company
@Persons
@UBO
@INPI
RICHARD Loïc
DoB: 1979-02-11
PoB: 69010 L'Arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Avenue de l'Hippodrome 33320 Eysines FRANCE
7423873 801563305 @Company
@Persons
@UBO
@INPI
LIEBENBERG Brian, Richard
DoB: 1979-09-19
PoB: Benoni AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue des Cormorans 34200 Sète FRANCE
8656246 428960819 @Company
@Persons
@UBO
@INPI
CAILLAUD Rudy Richard Yves
DoB: 1979-08-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Marchetière 79350 Chiché FRANCE
11606230 512585605 @Company
@Persons
@UBO
@INPI
JOURDAIN RICHARD Marie Anne Caroline
DoB: 1979-11-19
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jean Maret 42660 Saint Genest Malifaux FRANCE
11627239 449242809 @Company
@Persons
@UBO
@INPI
JOASSARD Richard Régis Paul Guy
DoB: 1979-03-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard du Poyet 42170 Saint-Just-Saint-Rambert FRANCE
11648053 538489600 @Company
@Persons
@UBO
@INPI
AGUILI Fouad
DoB: 1979-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Richard Wagner 42000 Saint-Étienne FRANCE
11649048 799259874 @Company
@Persons
@UBO
@INPI
JOURDAIN RICHARD Marie Anne Caroline
DoB: 1979-11-19
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jean Maret 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
11669682 824582811 @Company
@Persons
@UBO
@INPI
AGUILI Fouad
DoB: 1979-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée Richard Wagner 42000 Saint-Étienne FRANCE
13085243 381999549 @Company
@Persons
@UBO
@INPI
RENAUDIE Richard Michael
DoB: 1979-10-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE
13085244 381999549 @Company
@Persons
@UBO
@INPI
RENAUDIE Richard Michael
DoB: 1979-10-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RHE 19230 Arnac-Pompadour FRANCE
16098041 848759023 @Company
@Persons
@UBO
@INPI
RICHARD ALLARD Stella, Marie
DoB: 1979-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Place du Champ de Foire 49700 Doué-en-Anjou 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.