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 1967-03-03 found 452 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996604 790158919 @Company
@Persons
@UBO
@INPI
NATAF Marc-André
DoB: 1967-07-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Richard Baret 75008 Paris FRANCE
2510689 790158919 @Company
@Persons
@UBO
@INPI
Nataf Marc-André
DoB: 1967-07-03
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Richard Baret 75017 Paris France
2528987 440260339 @Company
@Persons
@UBO
@INPI
COVAGONDA INVESTMENT INC inscrite au registre étranger sous le numéro C3570462
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1100 Alta Loma RD 503 West Hollywood 90069 CA 0 Etats-Unis
2965748 805720927 @Company
@Persons
@UBO
@INPI
Société anonyme de Crédit Immobilier LA RUCHE
DoB: 85781854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Faubourg de Bourgogne 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3541166 384049037 @Company
@Persons
@UBO
@INPI
RIONDA DEL CASTRO RICHARD
DoB: 1967-05-03
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PETIT PARC 33200 BORDEAUX 0 FRANCE
4979689 444567036 @Company
@Persons
@UBO
@INPI
ROUX Vincent François
DoB: 1967-06-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Richard Vitton 69003 Lyon France
5092486 533360772 @Company
@Persons
@UBO
@INPI
ROUX Vincent François
DoB: 1967-06-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5092487 533360772 @Company
@Persons
@UBO
@INPI
ROUX Vincent François
DoB: 1967-06-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5841285 323529859 @Company
@Persons
@UBO
@INPI
GOUDET Jean-Michel Richard
DoB: 1967-10-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Tour 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
7600904 824908503 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES CHAMPSAUR VALGAUDEMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Longerons 5500 Saint-Bonnet-en-Champsaur FRANCE
11308388 338453517 @Company
@Persons
@UBO
@INPI
PAPUT Martial Richard
DoB: 1967-12-08
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue François Monin 39570 Montmorot France
11318229 522049105 @Company
@Persons
@UBO
@INPI
PAPUT Martial Richard
DoB: 1967-12-08
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue François Monin 39570 Montmorot France
11323290 798719423 @Company
@Persons
@UBO
@INPI
PAPUT Martial Richard
DoB: 1967-12-08
PoB: 03254 Saint-Pourçain-sur-Sioule (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue François Monin 39570 Montmorot France
11605519 483528691 @Company
@Persons
@UBO
@INPI
SAPET Olivier Jean Claude
DoB: 1967-03-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11629679 802829291 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Pierre Francis Richard
DoB: 1967-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Larionov les Terrasses du Midi 42100 Saint-Étienne FRANCE
11634595 483204962 @Company
@Persons
@UBO
@INPI
SAPET Olivier Jean-Claude
DoB: 1967-03-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11634596 483204962 @Company
@Persons
@UBO
@INPI
SAPET Olivier Jean-Claude
DoB: 1967-03-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11666813 423720812 @Company
@Persons
@UBO
@INPI
PRIBYL Frédéric Olivier Richard
DoB: 1967-03-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jacques Bouillet 42420 Lorette FRANCE
11666814 423720812 @Company
@Persons
@UBO
@INPI
PRIBYL Frédéric Olivier Richard
DoB: 1967-03-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jacques Bouillet 42420 Lorette FRANCE
11770394 409025061 @Company
@Persons
@UBO
@INPI
AGHAYAN RUIZ RICHARD JEAN MICHEL
DoB: 1967-06-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES FABRES DEMEURE DES ACCATES VILLA F 10 13011 Marseille FRANCE
11795094 534925136 @Company
@Persons
@UBO
@INPI
NATAF Marc André
DoB: 1967-07-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
11795095 534925136 @Company
@Persons
@UBO
@INPI
NATAF Marc André
DoB: 1967-07-03
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Richard Baret 75017 Paris FRANCE yes
@Cadastre
@Geotag
12206750 537444051 @Company
@Persons
@UBO
@INPI
HADDAD Ahmed
DoB: 1967-03-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Richard Wallace 92800 Puteaux FRANCE
12218366 520689910 @Company
@Persons
@UBO
@INPI
MALEK Jean-Pierre
DoB: 1967-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12398406 824511588 @Company
@Persons
@UBO
@INPI
DRIANCOURT LEFEBVRE Hélène
DoB: 1967-07-03
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12407559 818422628 @Company
@Persons
@UBO
@INPI
MULLIGAN Richard
DoB: 1967-01-03
PoB: LE CAP AFRIQUE DU SUD
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Sunnigdale West Coast Village Po Box 4235 0 WESTERN CAPE AFRIQUE DU SUD
12466092 451745558 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert Richard
DoB: 1967-03-01
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
898 ALLEE DES GELOUX 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035204 442626255 @Company
@Persons
@UBO
@INPI
AUGRY Bertrand, Jérôme, Richard
DoB: 1967-02-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1385 route du Lac 81800 Coufouleux FRANCE yes
@Cadastre
@Geotag
13271900 441344363 @Company
@Persons
@UBO
@INPI
MASSARTIC GONZALEZ Muriel Isabelle Corinne
DoB: 1967-08-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Richard Wagner 64121 Serres-Castet FRANCE
13645381 792136640 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
186 Foster Hill Road 0 BEDFORD MK41 7TB ROYAUME-UNI
13667725 573721511 @Company
@Persons
@UBO
@INPI
SCCI ARCADE - SACICAP
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
13917135 433548781 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LES ESSES RAIZET 97139 Les Abymes Cedex France
13919460 443402722 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LES ESSES RAIZET 97139 Les Abymes Cedex France
13924343 484312426 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LES ESSES RAIZET 97139 Les Abymes France
13925180 488669946 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie-Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Raizet 43 les Esses 97139 Les Abymes France
13925181 488669946 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie-Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Raizet 43 les Esses 97139 Les Abymes France
13934620 520194838 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie-Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 CITE LES ESSES RAIZET 97139 Les Abymes France
13934621 520194838 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie-Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CITE LES ESSES RAIZET 97139 Les Abymes France
14148234 438739211 @Company
@Persons
@UBO
@INPI
BENJENOU Linda
DoB: 14/03/1967
PoB: MEKNES MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
14515835 827449653 @Company
@Persons
@UBO
@INPI
BRINKERT Mathieu
DoB: 1967-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg FRANCE
14515836 827449653 @Company
@Persons
@UBO
@INPI
BRINKERT Mathieu
DoB: 1967-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg FRANCE
14549122 892085580 @Company
@Persons
@UBO
@INPI
BRINKERT Mathieu
DoB: 1967-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg FRANCE
14666360 352814446 @Company
@Persons
@UBO
@INPI
COMMUNE D'EYBENS
DoB: 213801582
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 2 Avenue de Bresson BP 18 38321 Eybens Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14688735 382172526 @Company
@Persons
@UBO
@INPI
TERRAGNOLO Jean-Richard
DoB: 1967-04-27
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1876 Route de Lacquy 40190 Le Frêche FRANCE
14749951 490918646 @Company
@Persons
@UBO
@INPI
TCHIFDJIAN Thierry Richard
DoB: 1967-09-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Campagne la Baronne 237 Chemin de Château Gombert 13013 Marseille 13e Arrondissement FRANCE
15063438 441068368 @Company
@Persons
@UBO
@INPI
KADOUM DISTEFANO Farida
DoB: 1967-03-12
PoB: HOMBOURG HAUT/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. RICHARD WAGNER CREUTZWALD 57150 CREUTZWALD FRANCE
15289922 530085182 @Company
@Persons
@UBO
@INPI
MIHELCIC Régis Richard
DoB: 1967-06-30
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Léon Lehmann 68130 Altkirch FRANCE
15407413 501366223 @Company
@Persons
@UBO
@INPI
BENGUIGUI ROSSET Linda
DoB: 1967-02-03
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
15407414 501366223 @Company
@Persons
@UBO
@INPI
BENGUIGUI ROSSET Linda
DoB: 1967-02-03
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
15654417 423720812 @Company
@Persons
@UBO
@INPI
PRIBYL Frédéric Olivier Richard
DoB: 1967-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jacques Bouillet 42420 Lorette France
15654418 423720812 @Company
@Persons
@UBO
@INPI
PRIBYL Frédéric Olivier Richard
DoB: 1967-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jacques Bouillet 42420 Lorette France
16119998 534135058 @Company
@Persons
@UBO
@INPI
GRANGER Laurent Richard Claude
DoB: 1967-04-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouline 1 rue de la Touche 37240 Manthelan 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.