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 1965-12-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1831451 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
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
2245470 528719446 @Company
@Persons
@UBO
@INPI
MURANA Richard Philippe Pierre
DoB: 1965-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Nodier 75018 Paris France
3110395 508162062 @Company
@Persons
@UBO
@INPI
FALQUE RICHARD Anne-Marie Gabrielle Jeanne
DoB: 1965-01-24
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3358609 791460843 @Company
@Persons
@UBO
@INPI
SONNTAG Richard Eric François
DoB: 1965-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Genêts 6100 Nice FRANCE yes
@Cadastre
@Geotag
3358610 791460843 @Company
@Persons
@UBO
@INPI
SONNTAG Richard Eric François
DoB: 1965-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Genêts 6100 Nice FRANCE yes
@Cadastre
@Geotag
3494257 492307202 @Company
@Persons
@UBO
@INPI
TORRE Richard
DoB: 1965-04-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Guigon 83140 Six-Fours-les-Plages FRANCE
4441471 501052740 @Company
@Persons
@UBO
@INPI
VOREUX Richard
DoB: 1965-12-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100-2 Rue des Francs 59200 Tourcoing France
4638188 822852372 @Company
@Persons
@UBO
@INPI
RICHARD ORENGO Nathalie, Isabelle
DoB: 1965-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin De Malbosc Villa Madeleine 6130 Grasse FRANCE
4638189 822852372 @Company
@Persons
@UBO
@INPI
RICHARD ORENGO Nathalie, Isabelle
DoB: 1965-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De Malbosc Villa Madeleine 6130 Grasse FRANCE
4656701 821407111 @Company
@Persons
@UBO
@INPI
RICHARD ORENGO Nathalie, Isabelle
DoB: 1965-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin DE MALBOSC VILLA MADELEINE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4656702 821407111 @Company
@Persons
@UBO
@INPI
RICHARD ORENGO Nathalie, Isabelle
DoB: 1965-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin DE MALBOSC VILLA MADELEINE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5528639 519745038 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1965-12-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue du puits landais 85100 Les Sables-d'Olonne France
6059424 531126670 @Company
@Persons
@UBO
@INPI
NORMAND RICHARD Isabelle Renée
DoB: 1965-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Armorique 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
6059425 531126670 @Company
@Persons
@UBO
@INPI
NORMAND RICHARD Isabelle Renée
DoB: 1965-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue d'Armorique 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
7427391 500497862 @Company
@Persons
@UBO
@INPI
BEGIN Lionel Richard
DoB: 1965-06-12
PoB: 03029 BILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GREEN 34990 JUVIGNAC FRANCE
7427392 500497862 @Company
@Persons
@UBO
@INPI
BEGIN Lionel Richard
DoB: 1965-06-12
PoB: 03029 BILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU GREEN 34990 JUVIGNAC FRANCE
9886909 824900088 @Company
@Persons
@UBO
@INPI
BOISMOREAU Richard
DoB: 1965-08-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chapelle Montjean-sur-Loire 49570 Mauges sur Loire FRANCE
10750439 421630146 @Company
@Persons
@UBO
@INPI
RESTUCCIA Richard Rene
DoB: 1965-01-14
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE SAINTE CATHERINE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10820115 531024123 @Company
@Persons
@UBO
@INPI
RICHARD LAGACHE Véronique Huguette
DoB: 1965-12-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Arthur Rimbaud 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247262 349487835 @Company
@Persons
@UBO
@INPI
BERNARDON Richard Jean Yves
DoB: 1965-12-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Montagne 2880 Bucy-le-Long France
11425374 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
11425375 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
13365382 444737241 @Company
@Persons
@UBO
@INPI
JAMIN Richard
DoB: 1965-07-14
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Grande rue 84380 Mazan FRANCE
13766325 531209153 @Company
@Persons
@UBO
@INPI
S.P.I.R.S
DoB: 494542129
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Malidor lotissement la Caraïbe 97222 Case-Pilote France
14213787 389230947 @Company
@Persons
@UBO
@INPI
FONTAINE Frédéric
DoB: 1965-10-19
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 impasse du Commandant Richard 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279164 333375624 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin DU PERE GREMION SAINT BERNARD - La Montagne 97417 Saint-Denis France
14850647 478514243 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1965-06-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cerisier Agathe 57530 Silly-sur-Nied FRANCE
14921596 478514243 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1965-06-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cerisier Agathe 57530 Silly-sur-Nied FRANCE
15035056 482450954 @Company
@Persons
@UBO
@INPI
FRIEND Andrew Richard Charles
DoB: 1965-12-25
PoB: SLEAFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 STOW ROAD KIMBELTON HUNTINGDON CAMBRIDGESHIRE PE 28 OHU 0 GRANDE BRETAGNE FRANCE
15035057 482450954 @Company
@Persons
@UBO
@INPI
FRIEND Andrew Richard Charles
DoB: 1965-12-25
PoB: SLEAFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 STOW ROAD KIMBELTON HUNTINGDON CAMBRIDGESHIRE PE 28 OHU 0 GRANDE BRETAGNE FRANCE
15112786 478514243 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1965-06-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cerisier Agathe 57530 Silly-sur-Nied FRANCE
15507537 812247328 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard Claude Francois
DoB: 1965-10-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Corrues 73400 Ugine 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.