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 1964-08-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166693 518301387 @Company
@Persons
@UBO
@INPI
CABRAS Richard
DoB: 1964-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Prague 1504 35200 Rennes FRANCE
722458 518301387 @Company
@Persons
@UBO
@INPI
CABRAS Richard
DoB: 1964-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Prague 1504 35200 Rennes FRANCE
931359 411610884 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Fleur de Lys 0 Grand Gaube Maurice
931360 411610884 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fleur de Lys 0 Grand Gaube Maurice
932733 421010984 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard Philippe
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Fleur de Lys 0 Grand Gaude Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932734 421010984 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard Philippe
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fleur de Lys 0 Grand Gaude Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949947 751752643 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard Philippe
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Fleur des Lys 0 Grand Gaube Maurice
949949 751752643 @Company
@Persons
@UBO
@INPI
VANDEVELDE Richard Philippe
DoB: 1964-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fleur des Lys 0 Grand Gaube Maurice
2294350 824028617 @Company
@Persons
@UBO
@INPI
Berenholc Schacher Corinne
DoB: 1964-04-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 boulevard Richard Lenoir 75011 Paris France
2624750 439570128 @Company
@Persons
@UBO
@INPI
TESTON Richard
DoB: 1964-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coca 26300 Bourg-de-Péage France
7181758 814610762 @Company
@Persons
@UBO
@INPI
MIRAS Richard, Didier
DoB: 1964-08-29
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bayles 84390 Saint-Trinit FRANCE yes
@Cadastre
@Geotag
7181759 814610762 @Company
@Persons
@UBO
@INPI
MIRAS Richard, Didier
DoB: 1964-08-29
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bayles 84390 Saint-Trinit 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
7235432 487503930 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Marie-Brigitte Colette
DoB: 1964-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Fontaine Salée Lieudit Hourmeignon 40180 Benesse-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235433 487503930 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Marie-Brigitte Colette
DoB: 1964-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Fontaine Salée Lieudit Hourmeignon 40180 Benesse-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8675842 807957683 @Company
@Persons
@UBO
@INPI
HOUMEAU Richard Louis Jean
DoB: 1964-11-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grand Rue 79170 Ensigné FRANCE
8675843 807957683 @Company
@Persons
@UBO
@INPI
HOUMEAU Richard Louis Jean
DoB: 1964-11-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grand Rue 79170 Ensigné FRANCE
11918509 807522776 @Company
@Persons
@UBO
@INPI
GROSSI Richard
DoB: 1964-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard Paul Claudel Belle vue Bt C14 13010 Marseille FRANCE
12006371 812272268 @Company
@Persons
@UBO
@INPI
LUNDBERG Richard
DoB: 1964-08-13
PoB: Welwyn Garden City Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
528 Rue des Granges 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12006372 812272268 @Company
@Persons
@UBO
@INPI
LUNDBERG Richard
DoB: 1964-08-13
PoB: Welwyn Garden City Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
528 Rue des Granges 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793874 792414559 @Company
@Persons
@UBO
@INPI
DE MEO Richard
DoB: 1964-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Aire 13710 Fuveau FRANCE
12793875 792414559 @Company
@Persons
@UBO
@INPI
DE MEO Richard
DoB: 1964-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Aire 13710 Fuveau FRANCE
12928529 302701461 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE L'AVENT
DoB: 403546476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Remparts 51110 Warmeriville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14623212 789432754 @Company
@Persons
@UBO
@INPI
GALVAN Thierry René Richard François
DoB: 1964-08-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Guiet 33920 St Savin France
14653243 323025213 @Company
@Persons
@UBO
@INPI
RICHARD LAVIRON Frédérique Christine Roberte Maris
DoB: 1964-05-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Cuvier 69006 Lyon 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
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

 

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.