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 1964-03-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331748 391368610 @Company
@Persons
@UBO
@INPI
FAVARD Jérôme, François, Richard
DoB: 1964-03-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
3502861 798323457 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1964-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Michel Rodange 0 2430 LUXEMBOURG LUXEMBOURG
3828700 342623154 @Company
@Persons
@UBO
@INPI
QUINTA Richard Jean Etienne
DoB: 1964-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 PROMENADE DE LA COTE VERMEILLE 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
5229855 391368610 @Company
@Persons
@UBO
@INPI
FAVARD Jérôme, François, Richard
DoB: 1964-03-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
6631820 449087758 @Company
@Persons
@UBO
@INPI
RICHARD TILLET Marie-Christine Jeanne Henriette
DoB: 1964-03-31
PoB: 86152 Mauprévoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Buis 86160 Marnay FRANCE
7703825 809641483 @Company
@Persons
@UBO
@INPI
PETIT Richard, Emile, Philippe
DoB: 1964-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue du Frêne 76550 Saint-Aubin-sur-Scie FRANCE
7703826 809641483 @Company
@Persons
@UBO
@INPI
PETIT Richard, Emile, Philippe
DoB: 1964-02-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue du Frêne 76550 Saint-Aubin-sur-Scie FRANCE
10574999 337682868 @Company
@Persons
@UBO
@INPI
RICHARD Rémy Renaud
DoB: 1964-08-31
PoB: 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechnaudine Limeuil 24510 Limeuil FRANCE
10877247 481563237 @Company
@Persons
@UBO
@INPI
DION Bertrand Richard
DoB: 1964-06-21
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
11051130 701920639 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marc
DoB: 1964-08-31
PoB: ARRAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ALL. DES VERDIERS LES HOCHETTES 62000 ARRAS FRANCE
11475378 504318544 @Company
@Persons
@UBO
@INPI
FIET Richard Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11481456 753908987 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11552888 803159342 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11552889 803159342 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11554112 825226038 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
11799103 819405879 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1964-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Michel Rodange 0 L2430 Luxembourg LUXEMBOURG
11934330 344045810 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Henri Marie Michel
DoB: 1964-05-17
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
811 Avenue du Stade 74970 Marignier France
12770438 682009584 @Company
@Persons
@UBO
@INPI
WHITELEY Richard
DoB: 1964-03-31
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Charlton Clough Burncross Marcliff 1 S35 IST Sheffield 0 ROYAUME-UNI
13464847 342293628 @Company
@Persons
@UBO
@INPI
KLAPHOLZ Richard
DoB: 1964-05-19
PoB: Wilrijk Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Nachshon 19 Ramat Hasharon 47301 47 Israel Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14298825 477807135 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DES THUYAS LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14336720 794071290 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Thuyas Sainte-Clotilde 97490 Saint-Denis France
14347961 822643839 @Company
@Persons
@UBO
@INPI
VELLAYOUDOUM Richard
DoB: 1964-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Thuyas La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14350430 830707311 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Thuyas Sainte-Clotilde 97490 Saint-Denis France
14350459 830714036 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Thuyas Sainte-Clotilde 97490 Saint-Denis France
14725699 802704254 @Company
@Persons
@UBO
@INPI
Boumia Abdelkrim
DoB: 06/04/1964
PoB: Rabat MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue Richard Gardebled 93110 Rosny-sous-Bois France
14729493 829071166 @Company
@Persons
@UBO
@INPI
Pilioua Richard Octave
DoB: 31/01/1964
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
84 rue Didot 75014 Paris France
15385520 415202076 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin des Thuyas La Bretagne Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15385521 415202076 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Thuyas La Bretagne Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541998 483115853 @Company
@Persons
@UBO
@INPI
RICHARD FRANCIS Pascale, Claude, Odette
DoB: 1964-03-31
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA COMMANDERIE 68500 GUEBWILLER FRANCE
15541999 483115853 @Company
@Persons
@UBO
@INPI
RICHARD FRANCIS Pascale, Claude, Odette
DoB: 1964-03-31
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA COMMANDERIE 68500 GUEBWILLER FRANCE
15995091 342623154 @Company
@Persons
@UBO
@INPI
QUINTA Richard Jean Etienne
DoB: 1964-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Promenade de la Cote Vermeille 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15995092 342623154 @Company
@Persons
@UBO
@INPI
QUINTA Richard Jean Etienne
DoB: 1964-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Promenade de la Cote Vermeille 66140 Canet-en-Roussillon 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.