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 1971-08-20 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23898 838802460 @Company
@Persons
@UBO
@INPI
RICHARD PRAQUIN Anita
DoB: 1971-10-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lestreguez 29510 Briec FRANCE
512626 433049061 @Company
@Persons
@UBO
@INPI
Lawson Richard Franklin
DoB: 1971-08-20
PoB: Okinawa JAPON
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
720 Hillsborough Blvd Hillsborough California 0 Etats-Unis
1052599 419234851 @Company
@Persons
@UBO
@INPI
CARCLO OVERSEAS HOLDINGS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: représentant
@OCCRP Alef
@WC
SPRINGSTONE HOUSE PO BOX 88 27 0 Dewsbury Road Osset Wf5 9ws Royaume-Uni
1806114 433049061 @Company
@Persons
@UBO
@INPI
Lawson Richard Franklin
DoB: 1971-08-20
PoB: Okinawa JAPON
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
720 Hillsborough Blvd Hillsborough California 0 Etats-Unis
2132920 808502025 @Company
@Persons
@UBO
@INPI
Tougeron Richard
DoB: 1971-11-19
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Ledru Rollin 92150 Suresnes France
2389610 499540078 @Company
@Persons
@UBO
@INPI
BELISSA Stéphane
DoB: 1971-04-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2389611 499540078 @Company
@Persons
@UBO
@INPI
BELISSA Stéphane
DoB: 1971-04-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3014369 483838553 @Company
@Persons
@UBO
@INPI
MOMBRUN Richard Serge Christian
DoB: 1971-06-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue De Lunéville 54110 Dombasle-sur-Meurthe France yes
@Cadastre
@Geotag
3656809 530238401 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1971-09-12
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Chatons 13270 Fos-sur-Mer FRANCE
5334601 532406758 @Company
@Persons
@UBO
@INPI
FOSSEY Arnaud, Emmanuel, Richard
DoB: 1971-04-20
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de Hotot Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE
5684745 801795022 @Company
@Persons
@UBO
@INPI
ZIRMI Richard
DoB: 1971-08-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin aux Boeufs 72230 Arnage FRANCE
6418622 751868720 @Company
@Persons
@UBO
@INPI
RICHARD Cécile
DoB: 1971-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roger villanova 33600 Pessac FRANCE
6547148 823982103 @Company
@Persons
@UBO
@INPI
RICHARD Cécile Colette
DoB: 1971-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roger Vilanova 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7155412 813530037 @Company
@Persons
@UBO
@INPI
RICHARD Benoit, Daniel
DoB: 1971-08-19
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
546C route d'Avoriaz 74110 Essert-romand FRANCE
7588977 793796228 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard, Jean-François
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 chemin des Queyrelles 5100 Puy-Saint-Pierre FRANCE
7598790 793792722 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard, Jean-François
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin des Queyrelles 5100 Puy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
7598791 793792722 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard, Jean-François
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin des Queyrelles 5100 Puy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
7610829 531598563 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Albert Bourges Résidence l'Infernet 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7610830 531598563 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Albert Bourges Résidence l'Infernet 5100 Briançon FRANCE yes
@Cadastre
@Geotag
8376741 803509777 @Company
@Persons
@UBO
@INPI
GRAZIANI Richard
DoB: 1971-08-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res Anjou Bt à avenue de la Libération 20200 Bastia FRANCE
8385162 804737971 @Company
@Persons
@UBO
@INPI
GRAZIANI Richard
DoB: 1971-08-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res Anjou Bt à avenue de la Libération 20200 Bastia FRANCE
8399659 420873978 @Company
@Persons
@UBO
@INPI
GRAZIANI Richard
DoB: 1971-08-23
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE L'ECOLE, MIOMO BASTIA 20200 BASTIA FRANCE
8448445 484107511 @Company
@Persons
@UBO
@INPI
VON SEIDEL Richard
DoB: 1971-07-03
PoB: SALISBURY G.B. ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Damase 33910 Savignac-de-l'Isle France yes
@Cadastre
@Geotag
8448446 484107511 @Company
@Persons
@UBO
@INPI
VON SEIDEL Richard
DoB: 1971-07-03
PoB: SALISBURY G.B. ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Damase 33910 Savignac-de-l'Isle France yes
@Cadastre
@Geotag
8849168 438290033 @Company
@Persons
@UBO
@INPI
GUILLOUX Vincent
DoB: 1971-08-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Alphonse Richard 35240 Retiers FRANCE
8906018 528935109 @Company
@Persons
@UBO
@INPI
GUILLOUX Vincent
DoB: 1971-08-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Alphonse Richard 35240 Retiers FRANCE
8954221 478483308 @Company
@Persons
@UBO
@INPI
GUILLOUX Vincent
DoB: 1971-08-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Alphonse Richard 35240 Retiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079512 490414422 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue André Fauchille 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089239 408064335 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parvis de Notre-Dame 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103312 753090455 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue André Fauchille 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9172193 320030463 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parvis Notre Dame 62200 Boulogne-sur-Mer France
9223854 353618366 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parvis Notre Dame 62200 Boulogne-sur-Mer France
10404021 753372127 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Richard Daniel
DoB: 1971-05-21
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement de Cagnac 9400 Tarascon-sur-Ariège France
10404022 753372127 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Richard Daniel
DoB: 1971-05-21
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de Cagnac 9400 Tarascon-sur-Ariège France
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
12714003 327335477 @Company
@Persons
@UBO
@INPI
FOSSEY Arnaud Emmanuel Richard
DoB: 1971-04-20
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
45 rue Hotot Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE
12715752 487793952 @Company
@Persons
@UBO
@INPI
WARDE Mark Richard
DoB: 1971-01-21
PoB: BURY ST EDMUNDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Trade Road BECKTON LONDRES E 6 6 FR 0 ROYAUME-UNI
12715753 487793952 @Company
@Persons
@UBO
@INPI
WARDE Mark Richard
DoB: 1971-01-21
PoB: BURY ST EDMUNDS ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Trade Road BECKTON LONDRES E 6 6 FR 0 ROYAUME-UNI
12727484 483102273 @Company
@Persons
@UBO
@INPI
FOSSEY Arnaud Emmanuel Richard
DoB: 1971-04-20
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Hotot Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE
12730605 422354035 @Company
@Persons
@UBO
@INPI
FOSSEY Arnaud Emmanuel Richard
DoB: 1971-04-20
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Johannerie Saint-Georges-de-Bohon 50500 Terre-et-Marais FRANCE yes
@Cadastre
@Geotag
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

 

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.