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 1967-07-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010458 488713595 @Company
@Persons
@UBO
@INPI
LABORIE Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis Chemin Du Pessay Annecy le Vieux 74940 Annecy France
1050418 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1967-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
1377379 532154853 @Company
@Persons
@UBO
@INPI
LAFORGE Isabelle
DoB: 1967-07-12
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Richard 16250 Cressac-Saint-Genis FRANCE
1377380 532154853 @Company
@Persons
@UBO
@INPI
LAFORGE Isabelle
DoB: 1967-07-12
PoB: 16167 Jarnac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Richard 16250 Cressac-Saint-Genis FRANCE
2350683 450168117 @Company
@Persons
@UBO
@INPI
Guiramand Sonia
DoB: 1967-07-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Richard Baret 75017 Paris France
2494681 344460779 @Company
@Persons
@UBO
@INPI
Richard Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Max Blondat 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5485578 348994690 @Company
@Persons
@UBO
@INPI
VRILLONNEAU Richard Stéphane
DoB: 1967-07-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Espérance 85580 Grues France
6419386 453339327 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1967-07-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DE LA GARENGUE 33210 Preignac FRANCE
6458910 518153929 @Company
@Persons
@UBO
@INPI
LARME Richard
DoB: 1967-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Clairière de Pagneau 33700 Mérignac FRANCE
6458911 518153929 @Company
@Persons
@UBO
@INPI
LARME Richard
DoB: 1967-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Clairière de Pagneau 33700 Mérignac FRANCE
6555093 451493183 @Company
@Persons
@UBO
@INPI
RICHARD Franck Michel
DoB: 1967-07-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LA GARENNE 33210 Preignac FRANCE
7939132 481385573 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1967-07-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUE 78130 Chapet FRANCE
8010643 409858180 @Company
@Persons
@UBO
@INPI
BOINOT Richard René André
DoB: 1967-08-19
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Baudin 17300 Rochefort France yes
@Cadastre
@Geotag
8010644 409858180 @Company
@Persons
@UBO
@INPI
BOINOT Richard René André
DoB: 1967-08-19
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Baudin 17300 Rochefort France yes
@Cadastre
@Geotag
8275101 383246121 @Company
@Persons
@UBO
@INPI
BODO Richard
DoB: 1967-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Nord du Village 32430 Saint-Cricq France
8391408 434196853 @Company
@Persons
@UBO
@INPI
BARRALON Richard Claude Bernard Michel
DoB: 1967-07-18
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B LOT. MARINE VENZOLASCA 20215 VENZOLASCA FRANCE
9315619 479031684 @Company
@Persons
@UBO
@INPI
RICHARD VAN POUCKE Bénédicte Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bouttemont le Clos de Masly 14100 Ouilly-le-Vicomte FRANCE
9315620 479031684 @Company
@Persons
@UBO
@INPI
RICHARD VAN POUCKE Bénédicte Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Bouttemont le Clos de Masly 14100 Ouilly-le-Vicomte FRANCE
9660000 344385877 @Company
@Persons
@UBO
@INPI
ARCOS Richard
DoB: 1967-07-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Marx Dormoy 87000 Limoges FRANCE
10015035 811409234 @Company
@Persons
@UBO
@INPI
KRAJKA Bernard Thierry Richard
DoB: 1967-07-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Gouverne 56860 Séné FRANCE
11852506 433971983 @Company
@Persons
@UBO
@INPI
DUENAS Richard
DoB: 1967-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU BOUSQUETIER RES LES BOUGAINVILLIERS BAT C 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12355142 343283347 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Max Blondat 92100 Boulogne-Billancourt FRANCE
14223817 479830804 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223818 479830804 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223821 479830929 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223822 479830929 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
15750901 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
15834204 491772109 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1967-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Gilbert Fabre 69390 Millery France
15910161 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes France
15910162 352016836 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe Thierry
DoB: 1967-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue du Calvaire 44000 Nantes France
15931435 519543664 @Company
@Persons
@UBO
@INPI
OZANON Christophe Jean-Louis
DoB: 1967-04-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 bis Rue Charles Richard 69003 Lyon France
16071720 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

 

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.