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 1965-03-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30728 401376173 @Company
@Persons
@UBO
@INPI
LLUNG Richard Paul
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
139496 539863241 @Company
@Persons
@UBO
@INPI
Yu François
DoB: 1965-12-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France
523546 539863241 @Company
@Persons
@UBO
@INPI
Yu François
DoB: 1965-12-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France
1203519 790654131 @Company
@Persons
@UBO
@INPI
BORES Eric, Richard, Claude
DoB: 1965-02-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203520 790654131 @Company
@Persons
@UBO
@INPI
BORES Eric, Richard, Claude
DoB: 1965-02-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278018 339876526 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1965-03-24
PoB: ST MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FEDEUIL HIREL 35120 FRANCE
1683809 508857471 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1965-09-24
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Richard Lenoir 75011 Paris France
1976869 797581543 @Company
@Persons
@UBO
@INPI
Camut Richard Bruce
DoB: 1965-03-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Brèche aux Loups 75012 Paris France
2001547 552119703 @Company
@Persons
@UBO
@INPI
Breton-Pain Richard Mireille
DoB: 1965-02-12
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue du Petit Saint Brice Brice sous Forêt 95350 PISCOP France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2015534 383668183 @Company
@Persons
@UBO
@INPI
Yu François
DoB: 1965-12-24
PoB: Yueqing CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2082733 827867474 @Company
@Persons
@UBO
@INPI
Haddad Norbert
DoB: 1965-10-18
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
2608233 317923779 @Company
@Persons
@UBO
@INPI
LONGFILS Richard Franck
DoB: 1965-03-26
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de l'Île Neuve 26600 La Roche-de-Glun France
2791950 341540946 @Company
@Persons
@UBO
@INPI
DI PANE Richard
DoB: 1965-07-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard des Dunes Portiragnes Plage 34420 Portiragnes FRANCE
2968680 508794666 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1965-03-24
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 résidence du Ruisseau 28240 Vaupillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058036 478085160 @Company
@Persons
@UBO
@INPI
FALQUE RICHARD Anne-marie
DoB: 1965-01-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3121628 750116923 @Company
@Persons
@UBO
@INPI
FALQUE RICHARD Anne-Marie Gabrielle Jeanne
DoB: 1965-01-24
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121629 750116923 @Company
@Persons
@UBO
@INPI
FALQUE RICHARD Anne-Marie Gabrielle Jeanne
DoB: 1965-01-24
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613551 448806927 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie Denise Nathalie
DoB: 1965-06-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Lugny 71120 Charolles France
4371077 821203262 @Company
@Persons
@UBO
@INPI
FUSTER Richard, Joseph
DoB: 1965-03-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de l'Egalité 12300 Decazeville FRANCE
5986293 413628116 @Company
@Persons
@UBO
@INPI
RICHARD Didier Guy Georges
DoB: 1965-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gohelière 44680 Saint-Mars-de-Coutais France
6712102 793704404 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne, Sabine
DoB: 1965-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges le Naelou 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
6712103 793704404 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne, Sabine
DoB: 1965-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges le Naelou 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
6725231 513123919 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne Sabine
DoB: 1965-03-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Le Naelou 29270 Carhaix-Plouguer FRANCE
6725232 513123919 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne Sabine
DoB: 1965-03-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Georges Le Naelou 29270 Carhaix-Plouguer FRANCE
8723542 478239544 @Company
@Persons
@UBO
@INPI
COSNEAU Richard
DoB: 1965-03-17
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DE LA SERRE 63450 TALLENDE FRANCE
9459184 750482119 @Company
@Persons
@UBO
@INPI
SUSCILLON Richard
DoB: 1965-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Rivoire 38300 Bourgoin-Jallieu France
9459185 750482119 @Company
@Persons
@UBO
@INPI
SUSCILLON Richard
DoB: 1965-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Rivoire 38300 Bourgoin-Jallieu France
10569595 800936833 @Company
@Persons
@UBO
@INPI
VRANKEN Michel Richard Jean
DoB: 1965-04-27
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Salvagie 24590 Paulin FRANCE
11114388 828868455 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc, Marcel
DoB: 1965-02-03
PoB: 36045 Chatillon sur Indre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue DU 8 MAI 1945 24570 Le Lardin-Saint-Lazare FRANCE
12841789 791482748 @Company
@Persons
@UBO
@INPI
MILAN Richard, Alexandre
DoB: 1965-03-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de Capeau 13100 Aix-en-Provence FRANCE
14152230 531265007 @Company
@Persons
@UBO
@INPI
Everett Richard
DoB: 20/07/1965
PoB: Clevedon ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
One New Change - 3rd Floor EC4M 9 AF EC4M 9 AF Londres 0 Royaume-Uni
14717403 652052457 @Company
@Persons
@UBO
@INPI
Mansouri Belabbes Nadira
DoB: 24/04/1954
PoB: Nedroma ALGERIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Richard Lenoir 75011 Paris France
15883997 890392723 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Michel André
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon 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.