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 1968-05-17 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37904 382252849 @Company
@Persons
@UBO
@INPI
HOLSTEIN Richard
DoB: 1968-08-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Quai du Mistral 34200 Sète FRANCE
1587381 443978135 @Company
@Persons
@UBO
@INPI
LAVABRE Ludovic Martial Richard Xavier
DoB: 1968-03-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE LA POSTE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1612853 804267243 @Company
@Persons
@UBO
@INPI
ROBERT Alain, Pierre
DoB: 1968-01-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1994650 517940813 @Company
@Persons
@UBO
@INPI
KAFFEL Ameur
DoB: 1968-01-09
PoB: SAKIET EDDAIR TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
2014096 418489993 @Company
@Persons
@UBO
@INPI
KOUHANA MAAREK LEVANA VICTORIA
DoB: 1968-02-17
PoB: BEER CHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Richard Lenoir 75011 Paris France
2169936 444495725 @Company
@Persons
@UBO
@INPI
CHARBONNIER OLIVIER
DoB: 1968-09-14
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis boulevard Richard Lenoir 75011 Paris France
2196667 828347575 @Company
@Persons
@UBO
@INPI
Smata Kamel
DoB: 1968-03-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard Richard Lenoir 75011 Paris France
2196668 828347575 @Company
@Persons
@UBO
@INPI
Smata Kamel
DoB: 1968-03-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Richard Lenoir 75011 Paris France
2312313 501170377 @Company
@Persons
@UBO
@INPI
CHAUD FRANCK
DoB: 1968-09-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Richard Wallace 92200 Neuilly Sur Seine France
3201529 751606930 @Company
@Persons
@UBO
@INPI
ESPOSITO Pascal Richard Bernard
DoB: 1968-04-17
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Hurst Mahieu 60270 Gouvieux FRANCE
3865518 500522131 @Company
@Persons
@UBO
@INPI
REINA Lionel Richard André
DoB: 1968-05-08
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Marronniers 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865519 500522131 @Company
@Persons
@UBO
@INPI
REINA Lionel Richard André
DoB: 1968-05-08
PoB: 66037 Canet-en-Roussillon (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Marronniers 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4129409 537624868 @Company
@Persons
@UBO
@INPI
LEMAITRE Frédérick Richard
DoB: 1968-08-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
5094522 420749939 @Company
@Persons
@UBO
@INPI
KAANINE Malika
DoB: 1968-12-19
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Richard 69100 Villeurbanne France
5954363 382902450 @Company
@Persons
@UBO
@INPI
MAMMOLA (Sauveur Richard)
DoB: 1968-11-17
PoB: Ajaccio (2a)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Madame Méré 20000 Ajaccio FRANCE
5962962 537825630 @Company
@Persons
@UBO
@INPI
MAMMOLA Sauveur Richard
DoB: 1968-11-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Madame Mère 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
7039860 344158498 @Company
@Persons
@UBO
@INPI
EARL DU PETIT BONNET
DoB: 352209696
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
BONNET 36120 ARDENTES FRANCE
7054891 518182803 @Company
@Persons
@UBO
@INPI
MOUSSYER Abderrahmane
DoB: 1968-08-01
PoB: HRARA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Richard Coeur de Lion 17170 Benon FRANCE
7084605 495053399 @Company
@Persons
@UBO
@INPI
SZALAJSKI David Richard
DoB: 1968-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Aristide Briand 17000 La Rochelle FRANCE
7793712 389728171 @Company
@Persons
@UBO
@INPI
BEHETY Christian
DoB: 1968-04-07
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Richard Wallace 92800 Puteaux FRANCE
10080500 761800119 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTION - MEURTHE ET MOSELLE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE SERRE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534524 751211640 @Company
@Persons
@UBO
@INPI
NOEL Jean-Charles, Roger, Richard
DoB: 1968-06-17
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Potet 88200 Saint-Nabord FRANCE
10744239 449301548 @Company
@Persons
@UBO
@INPI
BABIKIAN Laurent Martin Richard
DoB: 1968-06-26
PoB: BEYROUTH LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenida Gastao Senges 55 CEP 22631 0 RIO DE JANEIRO BRESIL
11415759 408268431 @Company
@Persons
@UBO
@INPI
BERNADET Frédéric
DoB: 1968-09-25
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
zac du val richard 27340 Criquebeuf-sur-Seine FRANCE
11442942 398242917 @Company
@Persons
@UBO
@INPI
LAVABRE Ludovic Martial Richard Xavier
DoB: 1968-03-17
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
11445960 434760088 @Company
@Persons
@UBO
@INPI
STAS Nathalie Pascale
DoB: 1968-12-16
PoB: Gand BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bruxelles (Belgique) 98 avenue Richard Neyberg 0 BELGIQUE yes
@Cadastre
@Geotag
11789214 434874095 @Company
@Persons
@UBO
@INPI
MAMBERTI-DIAS-CAVARONI Stephane
DoB: 1968-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MARIUS RICHARD 13012 Marseille FRANCE
11891329 529588550 @Company
@Persons
@UBO
@INPI
LAURENT Richard Serge
DoB: 1968-09-06
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Lombards CASSIS 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12508284 492534136 @Company
@Persons
@UBO
@INPI
BARIL Jean-Marc Vincent Richard
DoB: 1968-02-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE GABRIEL MONOD 76600 LE HAVRE FRANCE
12606060 803499334 @Company
@Persons
@UBO
@INPI
GOSSELIN David, Yvon, Henri, Richard
DoB: 1968-04-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Franqueville 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
12606061 803499334 @Company
@Persons
@UBO
@INPI
GOSSELIN David, Yvon, Henri, Richard
DoB: 1968-04-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Franqueville 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
12776999 523355816 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Martine
DoB: 1968-01-05
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Prêcheurs 13100 Aix-en-Provence FRANCE
12793840 433751526 @Company
@Persons
@UBO
@INPI
RICHARD ATIENZA Corinne Marie
DoB: 1968-09-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE L'HOUBEYRON 4510 MALLEMOISSON FRANCE
12804801 395053168 @Company
@Persons
@UBO
@INPI
HEINEMANN Richard
DoB: 1968-02-16
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BAOUX LES ACANTHES 13510 EGUILLES FRANCE
13167676 435301569 @Company
@Persons
@UBO
@INPI
LEBLANC Richard
DoB: 1968-11-20
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Bel Air 93340 Le Raincy France yes
@Cadastre
@Geotag
13650533 752229849 @Company
@Persons
@UBO
@INPI
RICHARD Valérie Nicole
DoB: 1968-05-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Chemin du Mas Vidal 30340 Saint-Julien-les-Rosiers France
13919151 442209045 @Company
@Persons
@UBO
@INPI
BIRMAN Richard Yves
DoB: 1968-08-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT JEFFRIER 97111 Morne-à-l'Eau France
14079664 877623041 @Company
@Persons
@UBO
@INPI
SINANIAN YAGHAIAN Frédérique, Sandrine
DoB: 1968-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
14079665 877623041 @Company
@Persons
@UBO
@INPI
SINANIAN YAGHAIAN Frédérique, Sandrine
DoB: 1968-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
14629737 433558681 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Jean-Luc Guy
DoB: 1968-05-01
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis Chemin du Moulin de la Plaine 49000 Écouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14816203 831165725 @Company
@Persons
@UBO
@INPI
LEREBOURG RICHARD Amélie
DoB: 1968-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge FRANCE
14816204 831165725 @Company
@Persons
@UBO
@INPI
LEREBOURG RICHARD Amélie
DoB: 1968-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge 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.