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 1963-03-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183114 391922689 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
537417 838150845 @Company
@Persons
@UBO
@INPI
Roussel Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue saint-Denis 76340 Blangy-sur-Bresle France
537418 838150845 @Company
@Persons
@UBO
@INPI
Roussel Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle France
2427401 401380118 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE PARIS ET D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 quai de la Rapee 75012 Paris France
2828212 495032047 @Company
@Persons
@UBO
@INPI
LADUNE RICHARD PIERRE MARIE
DoB: 1963-06-27
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
987 rue Saint Michel 45470 Loury France yes
@Cadastre
@Geotag
2828213 495032047 @Company
@Persons
@UBO
@INPI
LADUNE RICHARD PIERRE MARIE
DoB: 1963-06-27
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 rue Saint Michel 45470 Loury France yes
@Cadastre
@Geotag
2834394 489577114 @Company
@Persons
@UBO
@INPI
CANONGE OLIVIER GASTON MAURICE
DoB: 1963-05-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1112 rue Rodolphe Richard 45160 Olivet France
4002919 449138932 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Richard
DoB: 1963-10-26
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON IHARTZE TTIKIA 64310 SARE FRANCE yes
@Cadastre
@Geotag
4433096 323530675 @Company
@Persons
@UBO
@INPI
BRYGO Philippe Jean Richard
DoB: 1963-01-26
PoB: 59641 Warhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1379 Rue De Rexpoëde 59380 Warhem France
4987394 391922689 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
5002535 452536816 @Company
@Persons
@UBO
@INPI
BAPTISTE Charles René
DoB: 1963-03-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Richard Vitton 69003 Lyon France
5698174 381175306 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES ACACIAS 72000 LE MANS FRANCE
8924754 323305516 @Company
@Persons
@UBO
@INPI
DENIS Véronique
DoB: 1963-02-27
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Richard Lenoir 35000 Rennes FRANCE
8924755 323305516 @Company
@Persons
@UBO
@INPI
DENIS Véronique
DoB: 1963-02-27
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Rue Richard Lenoir 35000 Rennes FRANCE
9887413 448545624 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1963-03-26
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE DES PETITS RUAUX 49460 SOULAIRE ET BOURG FRANCE
9962097 383075140 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1963-03-26
PoB: POITIERS (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D "MONT" FAYE D'ANJOU 49380 THOUARCE FRANCE
10134083 422201970 @Company
@Persons
@UBO
@INPI
PETITJEAN Richard Pierre Jean
DoB: 1963-04-26
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MONT LAVILLE 54115 BEVEZIN FRANCE yes
@Cadastre
@Geotag
10785800 751708645 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Denis 76340 Blangy-sur-Bresle France
11008796 410101885 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Michel
DoB: 1963-03-26
PoB: 62351 FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fernand Coutteau 59552 Courchelettes FRANCE
11009250 493578298 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Michel
DoB: 1963-03-26
PoB: 62351 Fouquieres-les-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Georges 62000 Arras FRANCE
11031712 798985867 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Michel
DoB: 1963-03-26
PoB: 62351 Fouquieres-les-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue du Bloc 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031713 798985867 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Michel
DoB: 1963-03-26
PoB: 62351 Fouquieres-les-Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 rue du Bloc 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411716 441196722 @Company
@Persons
@UBO
@INPI
HAIDANT Richard
DoB: 1963-03-26
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Rugby de la Madeleine 27000 Evreux FRANCE
12397404 442964979 @Company
@Persons
@UBO
@INPI
TZIPINE-BERGER Richard
DoB: 1963-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
12506524 803750090 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Ghislain, Xavier, Marie
DoB: 1963-03-26
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Audusson 49000 Angers FRANCE yes
@Cadastre
@Geotag
12853294 59806430 @Company
@Persons
@UBO
@INPI
FRULLI Richard Edouard
DoB: 1963-09-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE ROUSSIN CHEMIN DES FRAISES 13240 SEPTEMES LES VALLONS FRANCE
13525539 484970983 @Company
@Persons
@UBO
@INPI
LEGAND Hugues Richard
DoB: 1963-06-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Pierre-Guillaume Petit 76620 Le Havre France
13577859 391922689 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
13592712 331804740 @Company
@Persons
@UBO
@INPI
HEYES Richard
DoB: 1963-10-26
PoB: Newton Abbot Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Redlands Farm Station Road 0 CB4 5DS Longstanton Cambridgeshire Royaume-Uni yes
@Cadastre
@Geotag
13689943 804700235 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1963-04-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Village 28300 Poisvilliers France
13692292 408765352 @Company
@Persons
@UBO
@INPI
BOVET Richard René
DoB: 1963-03-31
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de Chez Bovet 74250 Bogève France
14079662 877623041 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
14079663 877623041 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
14480716 537615726 @Company
@Persons
@UBO
@INPI
BEY Richard
DoB: 1963-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue d'Erstein 67100 Strasbourg FRANCE
14773942 512734583 @Company
@Persons
@UBO
@INPI
DURAND Richard André Marcel
DoB: 1963-10-19
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Tuilerie 78490 Galluis FRANCE
15791374 899619258 @Company
@Persons
@UBO
@INPI
SCOLA Corinne, Angèle, Yvonne
DoB: 1963-03-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Richard Lenoir 14000 Caen 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.