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 1960-10-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395866 422958637 @Company
@Persons
@UBO
@INPI
HEBRAS Richard Jean-Paul
DoB: 1960-09-10
PoB: 86070 Chauvigny (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 BIS Rue Des Vendellieres 49250 La Ménitré France
395867 422958637 @Company
@Persons
@UBO
@INPI
HEBRAS Richard Jean-Paul
DoB: 1960-09-10
PoB: 86070 Chauvigny (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 BIS Rue Des Vendellieres 49250 La Ménitré France
2855190 419594254 @Company
@Persons
@UBO
@INPI
BLAVOT Richard
DoB: 1960-01-11
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Marnières 39700 Monteplain France yes
@Cadastre
@Geotag
3078016 452222201 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3084079 814093332 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André Marie
DoB: 1960-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin de la Plaine 30340 Mons France
3098967 481399228 @Company
@Persons
@UBO
@INPI
MANUKIEVITCH Richard Patrick
DoB: 1960-01-20
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse de la Garrigue 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101531 523965218 @Company
@Persons
@UBO
@INPI
POLLIN Richard René Philippe
DoB: 1960-10-23
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Alphonse Daudet 30129 Manduel France
3101532 523965218 @Company
@Persons
@UBO
@INPI
POLLIN Richard René Philippe
DoB: 1960-10-23
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Alphonse Daudet 30129 Manduel France
3116018 517624797 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3116019 517624797 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3141620 823442876 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1960-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Rochefort 30210 Valliguières France yes
@Cadastre
@Geotag
3141621 823442876 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1960-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Rochefort 30210 Valliguières France yes
@Cadastre
@Geotag
3529891 582018099 @Company
@Persons
@UBO
@INPI
GIRON Eric
DoB: 1960-07-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue E. Branly 11 lot. Richard 83400 Hyères FRANCE
6364067 488811423 @Company
@Persons
@UBO
@INPI
RICHARD MULAT Isabelle
DoB: 1960-07-30
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Du puits 33400 Talence FRANCE
6454182 797554763 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE Richard
DoB: 1960-10-28
PoB: 02508 Monthenault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marceau Delorme 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993323 381087774 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Marie Madeleine
DoB: 1960-10-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Baptiste Marcet 37320 Esvres France
8622636 384157186 @Company
@Persons
@UBO
@INPI
DEVELLE Laurent, Claude
DoB: 1960-10-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Louis Richard 89000 Auxerre FRANCE
8628806 384144465 @Company
@Persons
@UBO
@INPI
DEVELLE Laurent, Claude
DoB: 1960-10-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Louis Richard 89000 Auxerre FRANCE
8858727 382338572 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques
DoB: 1960-10-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cornillet 35850 Romillé FRANCE
9980977 447825746 @Company
@Persons
@UBO
@INPI
KERDREUX DUVAIL Sylviane
DoB: 1960-05-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BOULEVARD GUSTAVE RICHARD 49300 CHOLET FRANCE
10626559 537480089 @Company
@Persons
@UBO
@INPI
RICHARD PLOUSSARD Marguerite Georgette
DoB: 1960-04-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Souvenir 7690 Vanosc France yes
@Cadastre
@Geotag
10626560 537480089 @Company
@Persons
@UBO
@INPI
RICHARD PLOUSSARD Marguerite Georgette
DoB: 1960-04-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Souvenir 7690 Vanosc France yes
@Cadastre
@Geotag
11543305 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543306 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543307 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791570 807427851 @Company
@Persons
@UBO
@INPI
BOULAHSEN Richard
DoB: 1960-02-14
PoB: MEKNES MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
650 Chemin de la Perussonne 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
13003372 407836147 @Company
@Persons
@UBO
@INPI
VAUGIER Richard Paul Louis
DoB: 1960-01-18
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 70110 Esprels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003373 407836147 @Company
@Persons
@UBO
@INPI
VAUGIER Richard Paul Louis
DoB: 1960-01-18
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Gare 70110 Esprels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650278 483584603 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-TRINQUIER Fabienne Geneviève Antoinette
DoB: 1960-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Mireille 30129 Redessan France
13739524 491997813 @Company
@Persons
@UBO
@INPI
MONROUX Richard Emmanuel Claude
DoB: 1960-12-25
PoB: Pittsburg ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement la Prairie Cap Est 97240 Le Francois France
15901751 399542059 @Company
@Persons
@UBO
@INPI
BOUDOUX d'HAUTEFEUILLE Richard Marie Jacques Joseph
DoB: 1960-10-28
PoB: 02508 Monthenault (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mandron 33000 Bordeaux 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.