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 1972-04-18 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607186 432345585 @Company
@Persons
@UBO
@INPI
DEGAGE Loïc PHILIPPE PASCAL
DoB: 1972-03-24
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE
1656474 508089596 @Company
@Persons
@UBO
@INPI
BOUCKELLYOEN Richard René Georges
DoB: 1972-02-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Parmain 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656475 508089596 @Company
@Persons
@UBO
@INPI
BOUCKELLYOEN Richard René Georges
DoB: 1972-02-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Parmain 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818800 498994821 @Company
@Persons
@UBO
@INPI
BOILEAU Julien
DoB: 1972-07-31
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 boulevard Richard Lenoir 75011 Paris France
1923469 390919082 @Company
@Persons
@UBO
@INPI
Little Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
509 Hillsdale Avenue East Toronto Ontario M45 1V1 0 Canada
2967583 413580846 @Company
@Persons
@UBO
@INPI
MASSES Sandrine
DoB: 1972-12-20
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE E. RICHARD 28240 VAUPILLON FRANCE
3086593 802959809 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel Philippe Richard
DoB: 1972-03-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Jypierre 2 Clos des Vignes 84210 Pernes-les-Fontaines France
3541208 820132603 @Company
@Persons
@UBO
@INPI
ROIG ROIG-GUERRINI Cyril
DoB: 1972-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boulevard Georges Richard Clos René 83000 Toulon FRANCE
3559217 500201405 @Company
@Persons
@UBO
@INPI
MIRANDA SAVART Myriam
DoB: 1972-05-31
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Richard Bâtiment B 242 F 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269463 444699177 @Company
@Persons
@UBO
@INPI
CARTERON Philippe Romain
DoB: 1972-07-18
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
5221018 808639264 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe, Richard, Roger
DoB: 1972-10-14
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Sainte-Catherine 18120 Massay FRANCE yes
@Cadastre
@Geotag
5221019 808639264 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe, Richard, Roger
DoB: 1972-10-14
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Sainte-Catherine 18120 Massay FRANCE yes
@Cadastre
@Geotag
5255888 800281636 @Company
@Persons
@UBO
@INPI
FLEURIET Sylvain, Daniel, Richard
DoB: 1972-08-13
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vraignon 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
5255889 800281636 @Company
@Persons
@UBO
@INPI
FLEURIET Sylvain, Daniel, Richard
DoB: 1972-08-13
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vraignon 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
5812810 483790051 @Company
@Persons
@UBO
@INPI
DE COL Jérome Richard
DoB: 1972-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Champs Elysées 38100 Grenoble France yes
@Cadastre
@Geotag
5812811 483790051 @Company
@Persons
@UBO
@INPI
DE COL Jérome Richard
DoB: 1972-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Champs Elysées 38100 Grenoble France yes
@Cadastre
@Geotag
7819271 823784442 @Company
@Persons
@UBO
@INPI
MAKHLOUF Farid
DoB: 1972-10-25
PoB: BOGHNI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Richard Byrd 78200 Mantes-la-Jolie FRANCE
9351118 531379980 @Company
@Persons
@UBO
@INPI
PAYRASTRE Benoit Philippe Richard
DoB: 1972-06-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Cyprien Equerre 98800 Nouméa FRANCE
9434830 450046354 @Company
@Persons
@UBO
@INPI
MOULIN Pascal Richard
DoB: 1972-02-18
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES COMBELLES 38300 Succieu France
9465985 525316964 @Company
@Persons
@UBO
@INPI
MOULIN Pascal Richard
DoB: 1972-02-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Combettes 38300 Succieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921771 433755980 @Company
@Persons
@UBO
@INPI
HUET Pierre
DoB: 1972-06-01
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAX RICHARD 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925556 382857084 @Company
@Persons
@UBO
@INPI
HUET Pierre
DoB: 1972-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Max Richard 49100 Angers FRANCE
9977838 435214150 @Company
@Persons
@UBO
@INPI
HUET Pierre
DoB: 1972-06-01
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAX RICHARD 49100 ANGERS FRANCE
10401907 483345500 @Company
@Persons
@UBO
@INPI
DORMOIS Yvan Richard
DoB: 1972-05-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Aude LOTISSEMENT LA CALMERAIE 9110 Ax-les-Thermes France
11123613 753812486 @Company
@Persons
@UBO
@INPI
HOWELL CLIFFORD Alexandra, Helen
DoB: 1972-04-08
PoB: Ashford (00) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chez Richard 24600 Allemans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123614 753812486 @Company
@Persons
@UBO
@INPI
HOWELL CLIFFORD Alexandra, Helen
DoB: 1972-04-08
PoB: Ashford (00) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez Richard 24600 Allemans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648983 886550193 @Company
@Persons
@UBO
@INPI
BRUNON GALLO Aurélie Jeanine Catherine Marcelle
DoB: 1972-07-23
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
13011827 444484364 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PIEMONTES 1390 RANCE FRANCE
13016647 480265115 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Petite Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016648 480265115 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Petite Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021436 480265818 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES PIEMONTES" 1390 RANCE FRANCE
13212523 794786715 @Company
@Persons
@UBO
@INPI
LAFON Laurent
DoB: 1972-02-13
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos Richard 77230 Dammartin en Goele France
13284680 800780850 @Company
@Persons
@UBO
@INPI
DOS SANTOS SEIXAS Manuel, Carlos
DoB: 1972-08-29
PoB: Cota Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Wagner 64121 Serres-Castet FRANCE
13286438 498545938 @Company
@Persons
@UBO
@INPI
BORDE Richard Jean
DoB: 1972-07-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin Las Espandelles 64230 Beyrie-en-Béarn FRANCE
13680557 513712869 @Company
@Persons
@UBO
@INPI
BESNIER Richard
DoB: 1972-07-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Résidence de Valmartin 78860 Saint-Nom-la-Bretèche FRANCE
14115289 402207153 @Company
@Persons
@UBO
@INPI
LITTLE Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
509 Hillsdale avenue East Toronto, On M4S 1V1 0 CANADA
15233513 518776570 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1972-04-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 avenue Foch 54136 Bouxieres-aux-dames 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.