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 1984-03-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357095 833590623 @Company
@Persons
@UBO
@INPI
Saphores Pierre-Jean Richard
DoB: 1984-03-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Berthelot 2610 Moy de L Aisne France
457891 812266997 @Company
@Persons
@UBO
@INPI
FITOUSSI Richard
DoB: 1984-01-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
647899 810813626 @Company
@Persons
@UBO
@INPI
DHOLLANDE Stéphane, Richard, Louis
DoB: 1984-12-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin des Groitiers 3000 Avermes FRANCE
786478 419415088 @Company
@Persons
@UBO
@INPI
CHANTEGRAILLE Richard
DoB: 1984-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ponte 43620 Saint-Pal-de-Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076839 829292440 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1984-03-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE
2198516 539993055 @Company
@Persons
@UBO
@INPI
Richard Romain
DoB: 1984-03-02
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Raymond Losserand 75014 Paris France
4138895 818525719 @Company
@Persons
@UBO
@INPI
LELIEVRE Adrien Richard Bruno
DoB: 1984-03-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue de la Binoche 45000 Orléans FRANCE
4286969 508130515 @Company
@Persons
@UBO
@INPI
SAPHORES Pierre-Jean Richard
DoB: 1984-03-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Berthelot 2610 Moy de l'Aisne France
4848782 530015833 @Company
@Persons
@UBO
@INPI
LEVY Richard
DoB: 1984-10-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marcel Girardin 69330 Meyzieu France yes
@Cadastre
@Geotag
6681621 493630685 @Company
@Persons
@UBO
@INPI
BARROU Arnaud
DoB: 1984-11-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place richard coeur de lion 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6681622 493630685 @Company
@Persons
@UBO
@INPI
BARROU Arnaud
DoB: 1984-11-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place richard coeur de lion 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9448703 520466467 @Company
@Persons
@UBO
@INPI
EL HOU TEZGIN Wafaa
DoB: 1984-09-30
PoB: Safi Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247666 828579003 @Company
@Persons
@UBO
@INPI
BOTTO Julien Henri Richard
DoB: 1984-06-02
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Allée des Noisetiers 73260 Aigueblanche FRANCE
10247667 828579003 @Company
@Persons
@UBO
@INPI
BOTTO Julien Henri Richard
DoB: 1984-06-02
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Allée des Noisetiers 73260 Aigueblanche FRANCE
11202361 323298554 @Company
@Persons
@UBO
@INPI
PIAUMIER Richard Alexandre Eugène
DoB: 1984-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 route du Château de Beauregard, l'Immaculée 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223967 812299923 @Company
@Persons
@UBO
@INPI
PIAUMIER Richard Alexandre Eugène
DoB: 1984-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 route du Château de Beuregard, l'Immaculée 44600 Saint-Nazaire France
11223968 812299923 @Company
@Persons
@UBO
@INPI
PIAUMIER Richard Alexandre Eugène
DoB: 1984-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
107 route du Château de Beuregard, l'Immaculée 44600 Saint-Nazaire France
11995350 800459828 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAT Marion Emilie
DoB: 1984-03-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1426 Route de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11995352 800459828 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAT Marion Emilie
DoB: 1984-03-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1426 Route de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12252075 521980284 @Company
@Persons
@UBO
@INPI
ROCCA VERRIER Aurelie
DoB: 1984-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Richard Wallace 92800 Puteaux FRANCE
12575319 810507921 @Company
@Persons
@UBO
@INPI
MAHIEU Maxime, Patrick, Rémi, Richard
DoB: 1984-10-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Dieppe 76250 Déville-les-Rouen FRANCE
13005941 538244161 @Company
@Persons
@UBO
@INPI
HUMBLOT Richard, Max, Marcel
DoB: 1984-03-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 70700 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005942 538244161 @Company
@Persons
@UBO
@INPI
HUMBLOT Richard, Max, Marcel
DoB: 1984-03-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moulin 70700 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017548 519535710 @Company
@Persons
@UBO
@INPI
HUMBLOT Richard Max Marcel
DoB: 1984-03-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Ronde 70000 Mailley et Chazelot FRANCE
14486071 750387110 @Company
@Persons
@UBO
@INPI
MEYER Jean-Christophe
DoB: 1984-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486072 750387110 @Company
@Persons
@UBO
@INPI
MEYER Jean-Christophe
DoB: 1984-05-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14659618 530153063 @Company
@Persons
@UBO
@INPI
LE PIN Richard Roland
DoB: 1984-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 les Courrères 44330 Vallet France
14659619 530153063 @Company
@Persons
@UBO
@INPI
LE PIN Richard Roland
DoB: 1984-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
374 les Courrères 44330 Vallet France
14726916 811688449 @Company
@Persons
@UBO
@INPI
Boudjema Adnane
DoB: 04/02/1984
PoB: Azazga ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
163 square Richard Wagner 60100 Creil France
16142686 821139433 @Company
@Persons
@UBO
@INPI
NRP
DoB: 820063642
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Prés Neufs 91310 Linas FRANCE
16142687 821139433 @Company
@Persons
@UBO
@INPI
PARIDAENS Richard Michel
DoB: 1984-02-08
PoB: 91692 Les Ulis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue George Sand 91220 Brétigny-sur-Orge 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.