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 1965-07-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515370 320818370 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1965-07-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25170 Audeux FRANCE yes
@Cadastre
@Geotag
1515371 320818370 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1965-07-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25170 Audeux FRANCE yes
@Cadastre
@Geotag
1602012 384629929 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1965-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée DES MARRONNIERS 95390 Saint-Prix FRANCE
1645351 444801559 @Company
@Persons
@UBO
@INPI
MATRAS Richard Pierre Marcel
DoB: 1965-11-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 95230 Soisy-sous-Montmorency FRANCE
2222807 392133476 @Company
@Persons
@UBO
@INPI
JAIS MICHAEL
DoB: 1965-07-29
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
2449107 326466208 @Company
@Persons
@UBO
@INPI
TAYAR PHILIPPE
DoB: 1965-08-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Richard Lenoir 75011 Paris France
3641476 434323598 @Company
@Persons
@UBO
@INPI
ZAGO Richard
DoB: 1965-01-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES PINS 13410 LAMBESC FRANCE
5293858 483553798 @Company
@Persons
@UBO
@INPI
OZANNE Franck Richard
DoB: 1965-03-29
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Saint-Gerbold 14114 VER SUR MER FRANCE
5729714 817580046 @Company
@Persons
@UBO
@INPI
DECHAUME RICHARD Nathalie
DoB: 1965-07-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Mans 72380 La Guierche 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
7336799 442925434 @Company
@Persons
@UBO
@INPI
BOUSQUIE Richard
DoB: 1965-07-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 AV. DE COURNONTERRAL 34690 FABREGUES FRANCE
8907009 434582367 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Jean-Yves
DoB: 1965-07-29
PoB: 35223 Plélan-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ipsiere 35380 Saint-Péran FRANCE
8920633 442493938 @Company
@Persons
@UBO
@INPI
RICHARD Loïc Jean-Yves
DoB: 1965-07-29
PoB: 35223 Plélan-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix chemin 35380 Saint-Péran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440677 394007819 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1965-07-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Coupe Jarret 38200 Vienne France
10280816 950407916 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard Claude François
DoB: 1965-10-12
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Corrues 73400 Ugine FRANCE
12311314 812338259 @Company
@Persons
@UBO
@INPI
RICHARD LAUMONIER Elsa
DoB: 1965-04-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12431041 812747681 @Company
@Persons
@UBO
@INPI
STAMPER Richard
DoB: 1965-04-01
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du Trosy 92140 Clamart FRANCE
13919271 442679189 @Company
@Persons
@UBO
@INPI
SHEIKBOUDHOU Marie Richard Claude
DoB: 1965-11-29
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
13924565 484995303 @Company
@Persons
@UBO
@INPI
SHEIKBOUDHOU Marie Richard Claude
DoB: 1965-11-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
14069630 692720444 @Company
@Persons
@UBO
@INPI
TARDITS Richard
DoB: 1965-07-30
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14165246 884506742 @Company
@Persons
@UBO
@INPI
Jaïs Michael
DoB: 29/07/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
14680680 393031968 @Company
@Persons
@UBO
@INPI
LOPES Dominique Richard
DoB: 1965-07-11
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Maltotiers 45000 Orléans France yes
@Cadastre
@Geotag
14680681 393031968 @Company
@Persons
@UBO
@INPI
LOPES Dominique Richard
DoB: 1965-07-11
PoB: Dakar Sénégal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue des Maltotiers 45000 Orléans France yes
@Cadastre
@Geotag
15790533 519721815 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1965-08-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Rungis 94230 Cachan FRANCE
15839303 840744999 @Company
@Persons
@UBO
@INPI
CHAZEL Sylvie Paulette Renée
DoB: 1965-07-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Charles Richard 69003 Lyon France
15840109 881755656 @Company
@Persons
@UBO
@INPI
COMITE REGIONAL TOURISME ILE DE FRANCE
DoB: 301072880
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Du Faubourg Poissonnière 75009 Paris 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.