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 1969-09-06 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2807265 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2807266 534860499 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4422810 340945013 @Company
@Persons
@UBO
@INPI
DEROO Richard Serge Raymond
DoB: 1969-06-09
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 PLE LISFRANC 59700 Marcq-en-Barœul France
4777015 419981634 @Company
@Persons
@UBO
@INPI
GROUSSOT Richard Daniel Robert
DoB: 1969-06-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Victor Schoelcher 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4777016 419981634 @Company
@Persons
@UBO
@INPI
GROUSSOT Richard Daniel Robert
DoB: 1969-06-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Victor Schoelcher 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6230426 439077231 @Company
@Persons
@UBO
@INPI
DOYEN Richard
DoB: 1969-06-19
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue des Dîmes Grand Creilly 77710 Lorrez-le-Bocage-Préaux FRANCE
6230427 439077231 @Company
@Persons
@UBO
@INPI
DOYEN Richard
DoB: 1969-06-19
PoB: BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue des Dîmes Grand Creilly 77710 Lorrez-le-Bocage-Préaux FRANCE
6263864 820617025 @Company
@Persons
@UBO
@INPI
MARLET Lionel Gérard Richard
DoB: 1969-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière 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
8478072 439489063 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1969-01-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis route de la Corbière 33500 Libourne France yes
@Cadastre
@Geotag
8679084 803201904 @Company
@Persons
@UBO
@INPI
LELIARD Rodolphe
DoB: 1969-06-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Richard 79000 Bessines FRANCE
8733117 514920214 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1969-06-29
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Canelier 63290 Paslières FRANCE
9442594 490401361 @Company
@Persons
@UBO
@INPI
MANDRILE Richard Marius
DoB: 1969-05-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin De Breliere 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442595 490401361 @Company
@Persons
@UBO
@INPI
MANDRILE Richard Marius
DoB: 1969-05-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin De Breliere 38690 Châbons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845573 512045089 @Company
@Persons
@UBO
@INPI
LEMOINE Richard, Robert, Lucien
DoB: 1969-06-09
PoB: 66008 Argelès-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 lotissement les agasses 1140 avenue de lattre de tassigny 83170 Brignoles FRANCE
9896043 326801941 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Chatelier 49280 La Séguinière FRANCE
9901154 415200302 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Chatelier 49280 La Séguinière FRANCE
9930682 399252592 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES DEUX SEVRES 49280 LA SEGUINIERE FRANCE
9941601 517940797 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Deux Sèvres 49280 La Séguinière FRANCE
9960087 534721428 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Molière 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032838 794000513 @Company
@Persons
@UBO
@INPI
GOSNET RICHARD Marie-Noëlle Malika
DoB: 1969-06-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Fonte Tourouvre 61190 Tourouvre au Perche FRANCE
10032839 794000513 @Company
@Persons
@UBO
@INPI
GOSNET RICHARD Marie-Noëlle Malika
DoB: 1969-06-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Fonte Tourouvre 61190 Tourouvre au Perche FRANCE
10320090 799020193 @Company
@Persons
@UBO
@INPI
DOWNEY James Richard
DoB: 1969-06-27
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
30 Teignmouth Road DEVON 0 DAWLISH EX7 0JE ROYAUME-UNI
10510518 380225888 @Company
@Persons
@UBO
@INPI
ROLIN RICHARD Françoise
DoB: 1969-06-09
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU CARON 88170 DOMMARTIN SUR VRAINE FRANCE yes
@Cadastre
@Geotag
10722708 530875541 @Company
@Persons
@UBO
@INPI
ALLIANCE DEVELOPPEMENT IMMOBILIER
DoB: 498199934
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Du mont joli 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11948405 808631287 @Company
@Persons
@UBO
@INPI
PHAN Anh Richard
DoB: 1969-09-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
557 Route Des Bois Boccards Saint-Martin-Bellevue 74370 Fillière France
12433990 498166685 @Company
@Persons
@UBO
@INPI
GUEDJ Richard
DoB: 1969-06-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
12518081 421205816 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Pierre Daniel
DoB: 1969-06-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 HAMEAU DES MARES 76133 MANEGLISE FRANCE
14873134 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
14944083 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
15135273 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
15517168 843439647 @Company
@Persons
@UBO
@INPI
RICHARD BOISSELIER Sophie Michele Rejane
DoB: 1969-06-19
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Georges Clemenceau 85800 St Gilles Croix de Vie 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.