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 1971-05-29 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2379389 799943428 @Company
@Persons
@UBO
@INPI
Lucas Sébastian Richard
DoB: 1971-11-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Suresnes 92420 Vaucresson France
4291370 537994204 @Company
@Persons
@UBO
@INPI
TUPPIN David Richard
DoB: 1971-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jules Debordeaux 2200 Pasly France
5726078 514785104 @Company
@Persons
@UBO
@INPI
LOBUNETS RIDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5726079 514785104 @Company
@Persons
@UBO
@INPI
LOBUNETS RIDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5726914 514806926 @Company
@Persons
@UBO
@INPI
LOBUNETS RUDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726915 514806926 @Company
@Persons
@UBO
@INPI
LOBUNETS RUDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853158 422367680 @Company
@Persons
@UBO
@INPI
LAFORGE Stéphan Richard
DoB: 1971-01-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Léon Pinel 38600 Fontaine France yes
@Cadastre
@Geotag
7025562 794468371 @Company
@Persons
@UBO
@INPI
CAROF Nicolas, François, Richard
DoB: 1971-01-28
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Genêts 80160 Conty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025563 794468371 @Company
@Persons
@UBO
@INPI
CAROF Nicolas, François, Richard
DoB: 1971-01-28
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Genêts 80160 Conty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901905 449643279 @Company
@Persons
@UBO
@INPI
BOULMEDARAT Hassan
DoB: 1971-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
8849168 438290033 @Company
@Persons
@UBO
@INPI
GUILLOUX Vincent
DoB: 1971-08-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Alphonse Richard 35240 Retiers FRANCE
11193878 488126723 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lavoisier 44480 Donges France
11197338 490338480 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France yes
@Cadastre
@Geotag
11197339 490338480 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France yes
@Cadastre
@Geotag
11209987 443614185 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209988 443614185 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227672 482350022 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France
11227673 482350022 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France
11228903 452829922 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Perron 44160 Pontchâteau France
11228904 452829922 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Perron 44160 Pontchâteau France
11231426 444627095 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péer Gynt le Perron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279510 453167694 @Company
@Persons
@UBO
@INPI
BELNARD Laurent, Richard
DoB: 1971-04-29
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Général de Gaulle Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811117 498154632 @Company
@Persons
@UBO
@INPI
GUIBERT MAMBERTI Stephanie
DoB: 1971-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard MARIUS RICHARD 13012 Marseille FRANCE
11811118 498154632 @Company
@Persons
@UBO
@INPI
GUIBERT MAMBERTI Stephanie
DoB: 1971-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard MARIUS RICHARD 13012 Marseille FRANCE
11856763 500045877 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse des Partisans 13013 Marseille FRANCE
11998404 387732860 @Company
@Persons
@UBO
@INPI
MISSILLIER Richard
DoB: 1971-04-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villaret 74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
12241719 800465585 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1971-03-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue du Docteur Bauer 93400 Saint-Ouen FRANCE
12243137 412207680 @Company
@Persons
@UBO
@INPI
GAMIETTE Iranus Richard
DoB: 1971-04-03
PoB: DESHAIE - GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue LOUISE AGLAE CRETTEL 94400 Vitry-sur-Seine FRANCE
12338765 813364320 @Company
@Persons
@UBO
@INPI
RICHARD HASTINGS Isabelle
DoB: 1971-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DUMONT D'URVILLE 92190 Meudon FRANCE
13023604 513325274 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tilleuls 70500 Corre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023605 513325274 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Tilleuls 70500 Corre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197489 429345622 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France
14604654 528538663 @Company
@Persons
@UBO
@INPI
PLAIS Pascal
DoB: 1971-04-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Richard Lenoir 2100 Saint-Quentin France
14622080 450801881 @Company
@Persons
@UBO
@INPI
OBET Richard Daniel Gaston
DoB: 1971-04-05
PoB: ST GERMAINMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Melinet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
14624972 844653113 @Company
@Persons
@UBO
@INPI
LEBLANC Richard, Jean, Louis
DoB: 1971-05-08
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Floringhem 62260 Cauchy à-la-tour 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.