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 1964-07-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091577 353166754 @Company
@Persons
@UBO
@INPI
LACHKAR LAURENCE
DoB: 1964-05-26
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine Richard 78000 Versailles France yes
@Cadastre
@Geotag
2660147 493955447 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Georges Claude
DoB: 1964-07-04
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7300 Glun France
2667046 533333704 @Company
@Persons
@UBO
@INPI
RICHARD Alain Jean-René
DoB: 1964-05-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau de Bayanins 26300 Bourg-de-Péage France
2954924 812785996 @Company
@Persons
@UBO
@INPI
GRAVET Richard
DoB: 1964-04-26
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Balastière 78260 Achères FRANCE
2954925 812785996 @Company
@Persons
@UBO
@INPI
GRAVET Richard
DoB: 1964-04-26
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Balastière 78260 Achères FRANCE
2957178 337570899 @Company
@Persons
@UBO
@INPI
GRAVET Richard Jacques
DoB: 1964-04-26
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Ballastière 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138157 807696901 @Company
@Persons
@UBO
@INPI
JAOU Said
DoB: 1964-06-26
PoB: Ait Ishaq Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Galerie Richard Wagner Li Becarut Appartement 4020 30900 Nîmes France
3416395 415093335 @Company
@Persons
@UBO
@INPI
DI MATTIA Richard Henri Dominique
DoB: 1964-10-29
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue ANTONIA AUGUSTA 6200 Nice FRANCE
3483899 799488143 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY Richard
DoB: 1964-07-26
PoB: 80533 Mers-les-Bains (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
649 Chemin de Beauvallon Bas 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509115 499551653 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY Richard
DoB: 1964-07-26
PoB: 80533 Mers-les-Bains (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 Chemin du Beavallon bas 83400 Hyères FRANCE
4150761 448291682 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1964-07-26
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 F Rue de l'Essonne 91000 Évry FRANCE
5643549 499226652 @Company
@Persons
@UBO
@INPI
BRAULT RICHARD Annick
DoB: 1964-10-18
PoB: BERBERATI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DES MERCERIES 53000 LAVAL FRANCE
6540039 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
6540040 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
7944680 794456657 @Company
@Persons
@UBO
@INPI
VANIER RICHARD Florence
DoB: 1964-07-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Clément Janequin 86100 Châtellerault FRANCE
9863827 349079012 @Company
@Persons
@UBO
@INPI
SERRE Richard
DoB: 1964-07-31
PoB: DRAGUIGNAN VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
847 VOIE GEORGES POMPIDOU 83300 DRAGUIGNAN FRANCE
10028717 477728679 @Company
@Persons
@UBO
@INPI
PRAUD Richard
DoB: 1964-07-06
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brocéliande 56000 Vannes FRANCE
10558942 478155955 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle Bernadette Huguette
DoB: 1964-05-26
PoB: 85049 Champagné-les-Marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du 19 mars 1962 24590 Salignac-Eyvigues FRANCE
10575738 383292208 @Company
@Persons
@UBO
@INPI
FLORES Richard
DoB: 1964-07-06
PoB: 24222 La Force FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Les Joinies 24610 Saint-Méard-de-Gurçon FRANCE
13585566 834711244 @Company
@Persons
@UBO
@INPI
BRAVAIS Richard Isidore Maurice
DoB: 1964-05-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la République 69740 Genas France
13646435 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Bruno Richard Jean
DoB: 1964-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Proud'hom 59860 Bruay-sur-l'Escaut France
13677737 539315564 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Saint-fuscien 18 Clos des Chataigniers 80000 Amiens France
13680703 810692707 @Company
@Persons
@UBO
@INPI
DI MEGLIO Richard
DoB: 1964-07-12
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Haies 78350 Les Loges-en-Josas FRANCE
14329464 534824909 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
14329465 534824909 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
14333289 752670034 @Company
@Persons
@UBO
@INPI
RUZANOVIC Richard
DoB: 1964-05-14
PoB: Neresnica Serbie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Roland Garros 97430 Le Tampon France
14360471 881915326 @Company
@Persons
@UBO
@INPI
THIA-SONG-FAT Clive Richard
DoB: 1964-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Bancouliers Montgaillard 97400 Saint-Denis France
14360474 881915326 @Company
@Persons
@UBO
@INPI
THIA-SONG-FAT Clive Richard
DoB: 1964-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Bancouliers Montgaillard 97400 Saint-Denis France
16146242 403316284 @Company
@Persons
@UBO
@INPI
VIDAL Richard
DoB: 1964-07-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Nolhac 43350 Saint-Paulien France yes
@Cadastre
@Geotag

 

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.