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 1957-01-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3267711 793684366 @Company
@Persons
@UBO
@INPI
COSTA Antoine Richard
DoB: 1957-01-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vermont 69910 Villié-Morgon France
3267712 793684366 @Company
@Persons
@UBO
@INPI
COSTA Antoine Richard
DoB: 1957-01-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vermont 69910 Villié-Morgon France
4778945 534429881 @Company
@Persons
@UBO
@INPI
RICHARD MICHELINO Isabelle
DoB: 1957-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Alphand 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5045576 790555874 @Company
@Persons
@UBO
@INPI
RISSOAN Richard Louis Michel Germain
DoB: 1957-02-15
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Soeur Janin 69005 Lyon France yes
@Cadastre
@Geotag
5045577 790555874 @Company
@Persons
@UBO
@INPI
RISSOAN Richard Louis Michel Germain
DoB: 1957-02-15
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Soeur Janin 69005 Lyon France yes
@Cadastre
@Geotag
5185810 445190408 @Company
@Persons
@UBO
@INPI
MILAN RICHARD Martine
DoB: 1957-07-17
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE EDWIGE CARLIER 59730 SOLESMES FRANCE
5225999 418164927 @Company
@Persons
@UBO
@INPI
FAURE Richard
DoB: 1957-05-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DES CHARDONS FUSSY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5226051 480793686 @Company
@Persons
@UBO
@INPI
FAURE Richard
DoB: 1957-05-01
PoB: CASABLANCA/MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DES CHARDONS 18110 FUSSY FRANCE
6825507 817815657 @Company
@Persons
@UBO
@INPI
RICHARD DELAVAL Sylvie
DoB: 1957-04-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Route de Varzay 17100 Saintes FRANCE
6858279 498624030 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1957-08-01
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route de Préroux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
6858280 498624030 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1957-08-01
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Préroux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
7107466 390361137 @Company
@Persons
@UBO
@INPI
CHATEAU Richard, Jacky
DoB: 1957-02-12
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. EDMOND GRASSET 17690 ANGOULINS SUR MER FRANCE
7440245 351355938 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-03-17
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD. LOUIS BLANC 34400 LUNEL FRANCE
7862541 493956924 @Company
@Persons
@UBO
@INPI
SINTES Richard
DoB: 1957-10-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Boulevard DE LA REINE 78000 Versailles FRANCE
7862542 493956924 @Company
@Persons
@UBO
@INPI
SINTES Richard
DoB: 1957-10-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Boulevard DE LA REINE 78000 Versailles FRANCE
8233895 820924439 @Company
@Persons
@UBO
@INPI
GLAUME Richard
DoB: 1957-07-17
PoB: 45004 Amilly (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue Jean Chaubet 31500 Toulouse France
9867595 417895950 @Company
@Persons
@UBO
@INPI
ARTAUD Richard Joseph Jean
DoB: 1957-01-27
PoB: BRIGNOLES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1701 impasse des Fabres 83570 Cotignac FRANCE
9867596 417895950 @Company
@Persons
@UBO
@INPI
ARTAUD Richard Joseph Jean
DoB: 1957-01-27
PoB: BRIGNOLES (83)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1701 impasse des Fabres 83570 Cotignac FRANCE
10462307 537770661 @Company
@Persons
@UBO
@INPI
DUFRESNE Richard
DoB: 1957-04-17
PoB: 62482 Labuissiere
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Verte Voie 62250 Offrethun FRANCE
10462308 537770661 @Company
@Persons
@UBO
@INPI
DUFRESNE Richard
DoB: 1957-04-17
PoB: 62482 Labuissiere
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Verte Voie 62250 Offrethun FRANCE
10462892 453634123 @Company
@Persons
@UBO
@INPI
DUFRESNE Richard
DoB: 1957-04-17
PoB: 62178 BRUAY EN ARTOIS/BRUAY LA BUISSIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE de la Verte Voie 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252829 817926827 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1957-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Quentin Roosevelt 2400 Château-Thierry France
13550067 433651510 @Company
@Persons
@UBO
@INPI
BAROT Richard
DoB: 1957-04-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Crès 34290 Bassan FRANCE
14433708 428734743 @Company
@Persons
@UBO
@INPI
FINCK Richard Rene
DoB: 1957-01-26
PoB: THANN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 67000 STRASBOURG FRANCE
15753502 788036002 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de la Table Ronde 38200 Vienne 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.