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 1971-09-09 found 342 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212890 438864902 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212891 438864902 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815142 313776841 @Company
@Persons
@UBO
@INPI
Racineux Olivier
DoB: 1971-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
1815143 313776841 @Company
@Persons
@UBO
@INPI
Racineux Olivier
DoB: 1971-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
3096360 827907312 @Company
@Persons
@UBO
@INPI
RULLIER Fabien Richard
DoB: 1971-02-09
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Nerva 30000 Nîmes France
4788257 451234827 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
4798735 800483299 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
6214105 811465996 @Company
@Persons
@UBO
@INPI
MEILLAUD MOUSSEIGNE Marine Dorothée Sophie Jacqueline
DoB: 1971-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Boulevard Richard Lenoir 75011 Paris FRANCE
7456694 528451305 @Company
@Persons
@UBO
@INPI
ARTIGES Samuel Michel Didier Pierre-Richard
DoB: 1971-07-09
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Miliac 34230 Saint-Pargoire FRANCE
9646611 439226168 @Company
@Persons
@UBO
@INPI
HOLLIDAY James Richard
DoB: 1971-02-11
PoB: BEVERLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 WYCLIFFE ROAD NORTHAMPTON 0 ABINGTON NN1 5JH (GB) FRANCE
9935644 815092879 @Company
@Persons
@UBO
@INPI
GUERRIER Vincent
DoB: 1971-07-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Richard Duvernay 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936437 482116845 @Company
@Persons
@UBO
@INPI
MAHE LAIDET Katia
DoB: 1971-09-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976812 493556468 @Company
@Persons
@UBO
@INPI
BIBRAC LAIDET Katia
DoB: 1971-09-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Gustave Richard 49300 Cholet FRANCE
10296473 380204537 @Company
@Persons
@UBO
@INPI
ATTEY Simon Richard
DoB: 1971-10-13
PoB: Doncaster ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaroland Aime 73210 Aime-la-Plagne FRANCE
10490775 329678718 @Company
@Persons
@UBO
@INPI
SAS CHOUMAC
DoB: 789485349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
171 chemin des Moises Moyenpal 88220 Xertigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491519 789485349 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Alphonse
DoB: 1971-01-09
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Champs Perrin Domaine de Jean 88000 Epinal FRANCE
10807598 498703164 @Company
@Persons
@UBO
@INPI
RIFFIOD Richard Claude Yves
DoB: 1971-11-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Languedoc 80000 Amiens France
10807599 498703164 @Company
@Persons
@UBO
@INPI
RIFFIOD Richard Claude Yves
DoB: 1971-11-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Languedoc 80000 Amiens France
10829918 515061208 @Company
@Persons
@UBO
@INPI
ELOY François Marcel Auguste
DoB: 1971-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43/45 Rue Du Docteur Eugène Richard 80830 L'Étoile France
10857705 808926190 @Company
@Persons
@UBO
@INPI
CARETTE David, Marcel, Richard
DoB: 1971-02-18
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Peupliers 1480 Villeneuve FRANCE
10996865 750536328 @Company
@Persons
@UBO
@INPI
KAPUT Reynald, Sylvain, Richard
DoB: 1971-12-14
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Montesquieu 62580 Givenchy-en-Gohelle 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
12266871 524664562 @Company
@Persons
@UBO
@INPI
SENOUSSI SCHEINFELD Catherine
DoB: 1971-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266872 524664562 @Company
@Persons
@UBO
@INPI
SENOUSSI SCHEINFELD Catherine
DoB: 1971-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688455 507811602 @Company
@Persons
@UBO
@INPI
BETTINI Bruno Richard
DoB: 1971-02-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'église 48700 RIEUTORT DE RANDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706434 813569779 @Company
@Persons
@UBO
@INPI
PAREAU Xavier, Francis, Richard
DoB: 1971-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Champ Fleuri Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706435 813569779 @Company
@Persons
@UBO
@INPI
PAREAU Xavier, Francis, Richard
DoB: 1971-09-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Champ Fleuri Carentan 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078249 301592143 @Company
@Persons
@UBO
@INPI
MIZZARO Denis Richard
DoB: 1971-10-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les linards 19270 Ussac FRANCE
13789464 809811110 @Company
@Persons
@UBO
@INPI
VALMI Jimmy, Richard
DoB: 1971-12-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 rue Kann Kristaline Squadra 97200 Fort-de-France France
13908044 385186085 @Company
@Persons
@UBO
@INPI
MORIN Stephane Richard Fernand Robert
DoB: 1971-09-08
PoB: 77 Melun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 DOMAINE DESROZIERES - PRISE D'EAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13923605 482011103 @Company
@Persons
@UBO
@INPI
MORIN Stephane Richard Fernand
DoB: 1971-09-08
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
422 Résidence SAPOTILLE 97129 Lamentin France
14135736 842542854 @Company
@Persons
@UBO
@INPI
TRIVEILLOT Jean-Richard, Yves
DoB: 1971-05-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Residence Horth Bat Awara 97300 Cayenne France yes
@Cadastre
@Geotag
14283463 384128989 @Company
@Persons
@UBO
@INPI
AH LINE Johny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14283470 384132429 @Company
@Persons
@UBO
@INPI
AH-LINE Johny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14283472 384133708 @Company
@Persons
@UBO
@INPI
AH LINE Johny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14285316 393644141 @Company
@Persons
@UBO
@INPI
AH-LINE Johnny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14302658 488975186 @Company
@Persons
@UBO
@INPI
LAURET Jean Richard
DoB: 1971-09-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin CLERMONT LE RUISSEAU 97411 Bois de Nefles Saint Paul France
14719124 490135845 @Company
@Persons
@UBO
@INPI
SZEWCZYK RICHARD
DoB: 09/06/1971
PoB: liege BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Marceau 75008 Paris France
14720373 507954469 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard
DoB: 20/02/1971
PoB: ROZAY EN BRIE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Laghouat 75018 Paris France
14821768 479870941 @Company
@Persons
@UBO
@INPI
COHEN RICHARD
DoB: 28/03/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 square du Roule 75008 Paris France
15854153 840257851 @Company
@Persons
@UBO
@INPI
COUDENNE Franck Richard Maurice
DoB: 1971-07-14
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Nardou 24680 Lamonzie-Saint-Martin 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.