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 1972-05-26 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2521198 502609449 @Company
@Persons
@UBO
@INPI
ZAFFUTO-FECHOZ Marc
DoB: 1972-02-26
PoB: 73181 MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Richard Lenoir 75011 Paris France
2623320 751488487 @Company
@Persons
@UBO
@INPI
FLEURY Yannick Richard
DoB: 1972-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Allée des Becfigues 84110 Vaison-la-Romaine France
2657037 424413649 @Company
@Persons
@UBO
@INPI
FLEURY Yannick Richard
DoB: 1972-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Clots 26110 Nyons France yes
@Cadastre
@Geotag
2657038 424413649 @Company
@Persons
@UBO
@INPI
FLEURY Yannick Richard
DoB: 1972-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Clots 26110 Nyons France yes
@Cadastre
@Geotag
3174857 410455372 @Company
@Persons
@UBO
@INPI
COLLET Cédric Richard Jean Pierre
DoB: 1972-02-25
PoB: 60282 Gouvieux
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE
3174921 478251614 @Company
@Persons
@UBO
@INPI
COLLET Cédric Richard Jean-Pierre
DoB: 1972-02-25
PoB: 60282 Gouvieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE
3238972 512918525 @Company
@Persons
@UBO
@INPI
VASCHALDE Juan Richard
DoB: 1972-08-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
3238973 512918525 @Company
@Persons
@UBO
@INPI
VASCHALDE Juan Richard
DoB: 1972-08-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
4861024 752514976 @Company
@Persons
@UBO
@INPI
PAMOKDJIAN Vahé Richard
DoB: 1972-02-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Jean Moulin 69300 Caluire-et-Cuire France
5034923 801941774 @Company
@Persons
@UBO
@INPI
LAMURE Christelle
DoB: 1972-02-26
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France
5176967 500698972 @Company
@Persons
@UBO
@INPI
DAEL Frederic Richard
DoB: 1972-10-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 RUE DU BLOC 59500 DOUAI FRANCE
5765023 453578452 @Company
@Persons
@UBO
@INPI
SATRAGNO Jean-François Richard Bernard
DoB: 1972-10-06
PoB: 94078 Villeneuve st-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Canal 47550 Boé FRANCE
6246966 308218858 @Company
@Persons
@UBO
@INPI
ERVAL Fabrice Richard
DoB: 1972-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Ecluses 77515 Pommeuse FRANCE
6523260 825173537 @Company
@Persons
@UBO
@INPI
BONFANTI Marc Jean Louis Richard
DoB: 1972-03-29
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Villas 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6523261 825173537 @Company
@Persons
@UBO
@INPI
BONFANTI Marc Jean Louis Richard
DoB: 1972-03-29
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue des Villas 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6648345 414363630 @Company
@Persons
@UBO
@INPI
PEDEBOSCQ Thierry Emmanuel Richard
DoB: 1972-09-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Vignaud 86110 Amberre FRANCE
6648346 414363630 @Company
@Persons
@UBO
@INPI
PEDEBOSCQ Thierry Emmanuel Richard
DoB: 1972-09-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Vignaud 86110 Amberre FRANCE
7108563 789365673 @Company
@Persons
@UBO
@INPI
NOUZILLAT Cécile, Sandrine
DoB: 1972-04-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46bis rue Richard Coeur de Lion 17000 La Rochelle FRANCE
7531197 810377044 @Company
@Persons
@UBO
@INPI
GUEGAN Bruno, Pierre, Yves
DoB: 1972-08-20
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
81 avenue Richard Lenoir 75011 Paris 11 FRANCE
9424529 512918525 @Company
@Persons
@UBO
@INPI
VASCHALDE Juan Richard
DoB: 1972-08-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
9424530 512918525 @Company
@Persons
@UBO
@INPI
VASCHALDE Juan Richard
DoB: 1972-08-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chimours 26210 Saint-Sorlin-en-Valloire France yes
@Cadastre
@Geotag
9717430 504938721 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice Richard
DoB: 1972-11-24
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du 14 Juillet 56670 Riantec FRANCE yes
@Cadastre
@Geotag
9717431 504938721 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice Richard
DoB: 1972-11-24
PoB: 97120 POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du 14 Juillet 56670 Riantec FRANCE yes
@Cadastre
@Geotag
10291394 482615606 @Company
@Persons
@UBO
@INPI
JULLIEN Jean-Yves Richard
DoB: 1972-08-26
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Domenget 73190 Challes-les-Eaux FRANCE
10608081 414206078 @Company
@Persons
@UBO
@INPI
FERRERI Anthony Marc Richard
DoB: 1972-01-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PINEDE 7200 Mercuer France
10608082 414206078 @Company
@Persons
@UBO
@INPI
FERRERI Anthony Marc Richard
DoB: 1972-01-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PINEDE 7200 Mercuer France
12288480 808106223 @Company
@Persons
@UBO
@INPI
VOLSY Serge
DoB: 1972-08-30
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
12308918 823552906 @Company
@Persons
@UBO
@INPI
RETIF Emmanuel
DoB: 1972-01-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard Richard Wallace 92800 Puteaux FRANCE
13137408 382465003 @Company
@Persons
@UBO
@INPI
CAMILLE Thomas Maxime Joseph
DoB: 1972-04-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92200 Neuilly Sur Seine France
13137409 382465003 @Company
@Persons
@UBO
@INPI
CAMILLE Thomas Maxime Joseph
DoB: 1972-04-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92200 Neuilly Sur Seine France
13137410 382465003 @Company
@Persons
@UBO
@INPI
ANTOMARCHI-LAME CAMILLE Elsa Paule Marie Laure
DoB: 1972-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux France
13137411 382465003 @Company
@Persons
@UBO
@INPI
ANTOMARCHI-LAME CAMILLE Elsa Paule Marie Laure
DoB: 1972-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux 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.