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 1969-06-12 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168776 497992727 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hoang Julie
DoB: 1969-12-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JACQUES RICHARD 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1168777 497992727 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hoang Julie
DoB: 1969-12-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JACQUES RICHARD 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1487233 811099407 @Company
@Persons
@UBO
@INPI
CURTY Richard
DoB: 1969-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaux 25220 Roche lez Beaupré FRANCE
1487234 811099407 @Company
@Persons
@UBO
@INPI
CURTY Richard
DoB: 1969-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vaux 25220 Roche lez Beaupré FRANCE
1917194 804908762 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-06
PoB: Ouhai Wenzhou Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1917195 804908762 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-06
PoB: Ouhai Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2219215 329360986 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-08
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 boulevard Richard Lenoir 75012 Paris France
5569735 789400546 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane
DoB: 1969-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Carrières le Richard 85150 Saint-Julien-des-Landes France
5963185 802299990 @Company
@Persons
@UBO
@INPI
CALLEBAUT Richard Pierre Paul
DoB: 1969-12-26
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Acetto, Route d'Ocana 20129 Bastelicaccia FRANCE
6052741 803077080 @Company
@Persons
@UBO
@INPI
CAILLAUD Richard Jean-Michel
DoB: 1969-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pont 44190 Getigne France
6052742 803077080 @Company
@Persons
@UBO
@INPI
CAILLAUD Richard Jean-Michel
DoB: 1969-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pont 44190 Getigne France
7328103 829344969 @Company
@Persons
@UBO
@INPI
CRAMOISAN Olivier Léonard Richard
DoB: 1969-12-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue des Jardiniers 34690 Fabrègues FRANCE
7904406 420324816 @Company
@Persons
@UBO
@INPI
BEAUJARD FALIU Laurence
DoB: 1969-03-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la mare richard 78980 Saint-Illiers-le-Bois FRANCE
10529377 439748377 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Francis Lucien
DoB: 1969-09-06
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE SAINT MICHEL 88000 EPINAL FRANCE
10763484 432688026 @Company
@Persons
@UBO
@INPI
KROYER Mag Richard
DoB: 1969-03-28
PoB: WIENER NEUSTADT AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7201 Neudorfl Matthias 0 KOLLWENTZSTRASSE 70 AUTRICHE
11320039 802875674 @Company
@Persons
@UBO
@INPI
PERRET Richard Pierre
DoB: 1969-12-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA les Bregillots 39100 Sampans Afghanistan yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320042 802875674 @Company
@Persons
@UBO
@INPI
PERRET Richard Pierre
DoB: 1969-12-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Bregillots 39100 Sampans Afghanistan yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412490 429055346 @Company
@Persons
@UBO
@INPI
RICHARD Valérie Françoise
DoB: 1969-01-06
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 B Avenue Aristide Briand 27930 Gravigny FRANCE
11459365 491020244 @Company
@Persons
@UBO
@INPI
DAVID Richard Jean-Robert
DoB: 1969-12-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BOULAINES 60570 ANDEVILLE FRANCE yes
@Cadastre
@Geotag
12152886 799697016 @Company
@Persons
@UBO
@INPI
BACA Matthieu
DoB: 1969-12-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12564698 801113911 @Company
@Persons
@UBO
@INPI
DESMARAIS-CALLE Frédéric, Richard
DoB: 1969-08-12
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 impasse des Pâturages 76480 Duclair FRANCE
12825821 377769872 @Company
@Persons
@UBO
@INPI
BOYER Richard
DoB: 1969-12-18
PoB: AUBAGNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LOT. DES PUITS 13720 BELCODENE FRANCE
12935127 824114185 @Company
@Persons
@UBO
@INPI
MUZAS Richard, Pierre, Marcel
DoB: 1969-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pins 65350 Dours FRANCE yes
@Cadastre
@Geotag
12935128 824114185 @Company
@Persons
@UBO
@INPI
MUZAS Richard, Pierre, Marcel
DoB: 1969-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pins 65350 Dours FRANCE yes
@Cadastre
@Geotag
13387314 421775719 @Company
@Persons
@UBO
@INPI
GARREL Richard
DoB: 1969-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 chemin du Mas de Raton 13160 Châteaurenard FRANCE
13387315 421775719 @Company
@Persons
@UBO
@INPI
GARREL Richard
DoB: 1969-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1006 chemin du Mas de Raton 13160 Châteaurenard FRANCE
13456116 312729296 @Company
@Persons
@UBO
@INPI
CHAPPAT Richard
DoB: 1969-03-26
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Dicom Bp - 38 98843 Noumea France
14137906 878895424 @Company
@Persons
@UBO
@INPI
LEON Richard
DoB: 1969-11-14
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
581 route de Baduel 97300 Cayenne France
14156426 821012382 @Company
@Persons
@UBO
@INPI
Jochem Philippe
DoB: 27/03/1969
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Buisson Richard 78600 Le Mesnil-le-Roi France
15480078 789470507 @Company
@Persons
@UBO
@INPI
MONTULET Laurent Ernest Richard
DoB: 1969-06-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Ormeaux 77820 Le Châtelet-en-Brie 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.