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 1964-02-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238988 752160614 @Company
@Persons
@UBO
@INPI
BELLEVAL Christophe, Richard, François
DoB: 1964-05-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2972212 752546937 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti 75006 Paris 06 FRANCE
3822209 822108510 @Company
@Persons
@UBO
@INPI
DENIS Michel Paul Richard
DoB: 1964-02-28
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement du Château 66600 Salses-le-Château France yes
@Cadastre
@Geotag
3822210 822108510 @Company
@Persons
@UBO
@INPI
DENIS Michel Paul Richard
DoB: 1964-02-28
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement du Château 66600 Salses-le-Château France yes
@Cadastre
@Geotag
5321768 453213985 @Company
@Persons
@UBO
@INPI
RICHARD Corinne
DoB: 1964-02-28
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de l'Avenir 14610 Cambes-en-Plaine FRANCE
6535905 502700867 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1964-09-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Gay Lussac 33160 Saint-Médard-en-Jalles FRANCE
6535906 502700867 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1964-09-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Gay Lussac 33160 Saint-Médard-en-Jalles FRANCE
6910726 817708183 @Company
@Persons
@UBO
@INPI
SABATIER Eric, Richard
DoB: 1964-07-14
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Stade 43360 Vergongheon FRANCE
7708332 452468663 @Company
@Persons
@UBO
@INPI
LEFEBVRE Richard, Alain
DoB: 1964-07-28
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de la Gare 2A 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011534 531728962 @Company
@Persons
@UBO
@INPI
RICHARD Thomas Hugo Henri Charles
DoB: 1964-10-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Joyeuse 37400 Amboise France
8163420 792235061 @Company
@Persons
@UBO
@INPI
POUILLAUDE Richard
DoB: 1964-09-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290009 490093838 @Company
@Persons
@UBO
@INPI
POUILLAUDE Richard
DoB: 1964-09-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Languedoc 31000 Toulouse France yes
@Cadastre
@Geotag
9936518 495080871 @Company
@Persons
@UBO
@INPI
EVAIN Richard
DoB: 1964-02-17
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES 44750 QUILLY FRANCE
10799622 420205882 @Company
@Persons
@UBO
@INPI
DEGAGEUX Luc Richard Michel
DoB: 1964-02-06
PoB: Londres Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Rue de la Ferte 80230 Saint-Valery-sur-Somme France
10809992 539315564 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Saint-fuscien 18 Clos des Chataigniers 80000 Amiens France
12307218 520002726 @Company
@Persons
@UBO
@INPI
RETOUT Richard Yves Frédéric
DoB: 1964-04-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Square des Groues 92000 Nanterre FRANCE
12435304 523900124 @Company
@Persons
@UBO
@INPI
RETOUT Richard
DoB: 1964-04-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Square des Groues 92000 Nanterre FRANCE
13480876 777817362 @Company
@Persons
@UBO
@INPI
LELION Bertrand, Gilbert, Richard
DoB: 1964-03-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 route de Plescop Pont Louis 56880 Ploeren FRANCE
13710181 380776013 @Company
@Persons
@UBO
@INPI
LAOU Richard
DoB: 1964-02-16
PoB: FORT DE FRANCE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 5 route de Balata Res la Fontaine 97200 Fort-De-France France yes
@Cadastre
@Geotag
14649582 777817362 @Company
@Persons
@UBO
@INPI
LELION Bertrand, Gilbert, Richard
DoB: 1964-03-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 avenue Edouard Herriot 56000 Vannes FRANCE
15072570 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072571 752724039 @Company
@Persons
@UBO
@INPI
DURAND Pascal, Richard
DoB: 1964-07-28
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Prés 57490 Carling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931624 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
16015811 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
16015812 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
16184126 812302222 @Company
@Persons
@UBO
@INPI
MICHON Richard
DoB: 1964-11-28
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Reboeuf 83210 Solliès-Pont France yes
@Cadastre
@Geotag
16184127 812302222 @Company
@Persons
@UBO
@INPI
MICHON Richard
DoB: 1964-11-28
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Reboeuf 83210 Solliès-Pont 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.