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 1965-10-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129614 405344714 @Company
@Persons
@UBO
@INPI
GARCIO Jean-Marc
DoB: 1965-04-10
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Résidence les Villégiales 30100 Alès France
152335 823346135 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France
793204 338571904 @Company
@Persons
@UBO
@INPI
FLANDIN Richard
DoB: 1965-10-22
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Quai de la Fontaine 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795304 405344714 @Company
@Persons
@UBO
@INPI
GARCIO Jean-Marc
DoB: 1965-04-10
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Résidence les Villégiales 30100 Alès France
1764384 805138880 @Company
@Persons
@UBO
@INPI
Paoli Laurence
DoB: 1965-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Richard Lenoir 75011 Paris France
3116855 338571904 @Company
@Persons
@UBO
@INPI
FLANDIN Richard
DoB: 1965-10-22
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Quai de la Fontaine 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3447887 808278451 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne
DoB: 1965-10-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Chemin du Valbosquet 6600 Antibes FRANCE
3805929 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Richard Mique 66000 Perpignan France
3930996 791158793 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne
DoB: 1965-10-31
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 chemin du Valbosquet 6600 Antibes FRANCE
7611962 822701850 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Agnès, Marie, Yvette
DoB: 1965-05-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entre la Via - Le Roubion 5100 Névache FRANCE
7721288 444184246 @Company
@Persons
@UBO
@INPI
VERNEJOLS Richard
DoB: 1965-10-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Bizeray 41500 Mer FRANCE
7763759 317748739 @Company
@Persons
@UBO
@INPI
VERNEJOLS Richard Edouard Gustave
DoB: 1965-10-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE JACQUES BIZERAY 41500 MER FRANCE
7763760 317748739 @Company
@Persons
@UBO
@INPI
VERNEJOLS Richard Edouard Gustave
DoB: 1965-10-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE JACQUES BIZERAY 41500 MER FRANCE
8246202 434481644 @Company
@Persons
@UBO
@INPI
DAOUT Richard Michel
DoB: 1965-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 COTE DES BOURDISQUETTES 31620 Fronton France
8282746 430404764 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1965-02-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route de Montaut 31410 Noé France
8293737 492182175 @Company
@Persons
@UBO
@INPI
GHISI Richard
DoB: 1965-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Camin 31600 Lherm France yes
@Cadastre
@Geotag
8293738 492182175 @Company
@Persons
@UBO
@INPI
GHISI Richard
DoB: 1965-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Camin 31600 Lherm France yes
@Cadastre
@Geotag
9147099 498341148 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Richard
DoB: 1965-03-31
PoB: 59507 Ronchin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Faidherbe 59155 Faches-Thumesnil France
9472227 345408942 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472228 345408942 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520918 435081492 @Company
@Persons
@UBO
@INPI
RICHARD MENTREL Isabelle, Marie, Francoise
DoB: 1965-10-08
PoB: 88109 Cleurie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route d'Amerey 88240 La chapelle-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724649 791158793 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne
DoB: 1965-10-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Chemin du Valbosquet 6600 Antibes FRANCE
13936512 527511596 @Company
@Persons
@UBO
@INPI
MORMAND Richard David
DoB: 1965-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Des Épinards Duquerry 97170 Petit-Bourg France
13936517 527517213 @Company
@Persons
@UBO
@INPI
MORMAND Richard David
DoB: 1965-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Des Épinards Duquerry 97170 Petit-Bourg France
13936532 527517627 @Company
@Persons
@UBO
@INPI
MORMAND Richard
DoB: 1965-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Des Épinards Duquerry 97170 Petit-Bourg France
13937168 529531733 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue Pierre Chalon l'Houezel 97190 Le Gosier France
13937169 529531733 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Rue Pierre Chalon l'Houezel 97190 Le Gosier France
13937338 529970279 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
317 Rue Pierre Chalon l'Houezel 97190 Le Gosier France
14282729 381314368 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Moufia 12 Rue Thérésien Cadet Saint-Bernard - Sainte-Clotilde 97490 Saint-Denis France
15799300 500182795 @Company
@Persons
@UBO
@INPI
MORIN Richard Frédéric
DoB: 1965-10-11
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue René et Pierre Charton 93250 Villemomble 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.