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 1964-08-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150171 813042025 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE
1150172 813042025 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE
1191111 813045903 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1191112 813045903 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1243081 813045077 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE
1243082 813045077 @Company
@Persons
@UBO
@INPI
RUOT Richard, Luc
DoB: 1964-08-27
PoB: 38269 La Mure d'Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Coq Français 93260 Les Lilas FRANCE
1347667 809126097 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Jacques
DoB: 1964-11-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Guillaume Apollinaire 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347668 809126097 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Jacques
DoB: 1964-11-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Guillaume Apollinaire 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1748322 388161580 @Company
@Persons
@UBO
@INPI
RICHARD FLORENCE
DoB: 1964-08-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Franceville 93220 Gagny France
1748323 388161580 @Company
@Persons
@UBO
@INPI
RICHARD FLORENCE
DoB: 1964-08-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Franceville 93220 Gagny France
1815138 313776841 @Company
@Persons
@UBO
@INPI
Benhamou Didier
DoB: 1964-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
1815139 313776841 @Company
@Persons
@UBO
@INPI
Benhamou Didier
DoB: 1964-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
2513557 379044449 @Company
@Persons
@UBO
@INPI
Selosse Christian
DoB: 1964-08-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
90 boulevard Richard Wallace 92800 Puteaux France
3481354 753785989 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1964-08-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1118 Route des Gorges 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3481355 753785989 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1964-08-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1118 Route des Gorges 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
5629747 808380687 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1964-08-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Lamartine 53940 Saint-Berthevin FRANCE
5629748 808380687 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1964-08-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Lamartine 53940 Saint-Berthevin FRANCE
6438991 403259757 @Company
@Persons
@UBO
@INPI
LAMORIAU Richard
DoB: 1964-10-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ardennes 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079264 413897869 @Company
@Persons
@UBO
@INPI
RICHARD Sophie Francoise
DoB: 1964-06-01
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN BART 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
7093035 824149967 @Company
@Persons
@UBO
@INPI
LAGARDE Richard
DoB: 1964-09-19
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pantouquet 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
7222248 378440275 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Marie Brigitte Colette
DoB: 1964-08-29
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 route de la Fontaine Salée Hourmeignon 40180 Benesse-les-Dax FRANCE
7942240 528577158 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1964-08-17
PoB: ARICA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Côtes 78600 Maisons-Laffitte FRANCE
7942241 528577158 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1964-08-17
PoB: ARICA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Côtes 78600 Maisons-Laffitte FRANCE
9912118 797494697 @Company
@Persons
@UBO
@INPI
EVAIN Richard
DoB: 1964-02-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Routes 44750 Quilly FRANCE
9912119 797494697 @Company
@Persons
@UBO
@INPI
EVAIN Richard
DoB: 1964-02-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Routes 44750 Quilly FRANCE
10226902 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275895 309857936 @Company
@Persons
@UBO
@INPI
LUXOS Richard Yves
DoB: 1964-11-28
PoB: TULLINS (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 quartier Saint Jacques 38430 Moirans FRANCE
10655081 809264542 @Company
@Persons
@UBO
@INPI
LABARRE Richard
DoB: 1964-08-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre Giry 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655082 809264542 @Company
@Persons
@UBO
@INPI
LABARRE Richard
DoB: 1964-08-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pierre Giry 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657234 413034349 @Company
@Persons
@UBO
@INPI
LABARRE Richard Georges
DoB: 1964-08-17
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 AV. DU 1ER MAI TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711710 825397680 @Company
@Persons
@UBO
@INPI
MERENDA Richard
DoB: 1964-05-22
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Martin Résidence la Tonnellerie 34200 Sète FRANCE
14843546 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
14914495 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
15077485 823512728 @Company
@Persons
@UBO
@INPI
URBANEK Richard
DoB: 1964-08-07
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Poirier 57490 L'hôpital FRANCE
15105685 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
15849784 777817362 @Company
@Persons
@UBO
@INPI
LELION Bertrand, Gilbert, Richard
DoB: 1964-03-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Avenue Edouard Herriot 56000 Vannes 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.