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 1966-03-30 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868482 793140708 @Company
@Persons
@UBO
@INPI
TERRIER RICHARD Christine
DoB: 1966-11-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sorency 45310 Tournoisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868483 793140708 @Company
@Persons
@UBO
@INPI
TERRIER RICHARD Christine
DoB: 1966-11-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sorency 45310 Tournoisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052532 510677594 @Company
@Persons
@UBO
@INPI
PONT Richard Georges Jean
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin de la Combe des Oiseaux 30900 Nîmes France
3052533 510677594 @Company
@Persons
@UBO
@INPI
PONT Richard Georges Jean
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Chemin de la Combe des Oiseaux 30900 Nîmes France
3072748 447555145 @Company
@Persons
@UBO
@INPI
MALTY Richard Marcel Andre
DoB: 1966-11-12
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES FOUCARANES 30600 Vestric-et-Candiac France
3089691 481282192 @Company
@Persons
@UBO
@INPI
GOUTTEGATA Richard
DoB: 1966-08-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Codognan 30740 Le Cailar France
3095007 491828273 @Company
@Persons
@UBO
@INPI
BRUNET Stéphane Richard
DoB: 1966-02-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Truquailles 30960 Les Mages France
3095008 491828273 @Company
@Persons
@UBO
@INPI
BRUNET Stéphane Richard
DoB: 1966-02-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Truquailles 30960 Les Mages France
3105530 383859907 @Company
@Persons
@UBO
@INPI
SARL C.C.V
DoB: 531908044
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mines 30120 Molières-Cavaillac France
3135129 531908044 @Company
@Persons
@UBO
@INPI
VILLEGAS Richard Olivier
DoB: 1966-03-28
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mines 30120 Molières-Cavaillac France
3157042 521335745 @Company
@Persons
@UBO
@INPI
REBOUL Richard Raymond
DoB: 1966-05-27
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Chemin Neuf 12 Domaine de la Treille 30250 Aubais France
3650983 439692187 @Company
@Persons
@UBO
@INPI
DIAZ Richard Manuel Yan
DoB: 1966-03-17
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LOT. SAINT EUTROPE 13880 VELAUX FRANCE yes
@Cadastre
@Geotag
4050370 480970573 @Company
@Persons
@UBO
@INPI
KAPEZYNSKI Christian, Richard
DoB: 1966-08-30
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 RUE RAOUL DAUTRY 95120 ERMONT FRANCE
4050371 480970573 @Company
@Persons
@UBO
@INPI
KAPEZYNSKI Christian, Richard
DoB: 1966-08-30
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE RAOUL DAUTRY 95120 ERMONT FRANCE
4277594 428743587 @Company
@Persons
@UBO
@INPI
SADOINE Franck Richard
DoB: 1966-11-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Centre 21490 Saint Julien France yes
@Cadastre
@Geotag
5935457 538780123 @Company
@Persons
@UBO
@INPI
BERTOLUCCI RONGICONI CARRERE René Louis Richard
DoB: 1966-01-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Brise de Mer 20200 Bastia FRANCE
6853906 453484776 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1966-03-23
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de Nauzan Plage 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6853907 453484776 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1966-03-23
PoB: 33243 Libourne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Nauzan Plage 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6950064 443813555 @Company
@Persons
@UBO
@INPI
RICHARD CHAUDRE Agnès
DoB: 1966-04-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Reims 51110 Isles-sur-Suippe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7114189 387872401 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Cassiopée Parc Altais 74650 Chavanod FRANCE
7183111 410783146 @Company
@Persons
@UBO
@INPI
GHIENNE Richard
DoB: 1966-07-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Guibauds La Breole 4340 UBAYE-SERRE-PONCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198978 413195314 @Company
@Persons
@UBO
@INPI
GHIENNE Richard, André, Robert
DoB: 1966-07-16
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Guibauds la Breole 4340 Le lauzet sur Ubaye FRANCE
8658559 789626074 @Company
@Persons
@UBO
@INPI
RICHARD Francis Camille
DoB: 1966-03-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Vauritard 79180 Chauray FRANCE
8684804 420733230 @Company
@Persons
@UBO
@INPI
RICHARD Francis
DoB: 1966-03-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Vauritard 79180 Chauray FRANCE
9888437 381242395 @Company
@Persons
@UBO
@INPI
RICHARD Albert
DoB: 1966-11-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cerisaie Souzay 49140 Corzé FRANCE
10110770 428830244 @Company
@Persons
@UBO
@INPI
DUQUENOIS Olivier, Marie, François, Richard
DoB: 1966-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 route d'Ottrott 67210 Obernai FRANCE
10121083 452887995 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Noel
DoB: 1966-12-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VICTOR LEGRAND 54210 SAINT NICOLAS DE PORT FRANCE
10126086 319842225 @Company
@Persons
@UBO
@INPI
DUQUENOIS Olivier, Marie, François, Richard
DoB: 1966-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 route d'Ottrott 67210 Obernai FRANCE
10137844 319842233 @Company
@Persons
@UBO
@INPI
DUQUENOIS Olivier, Marie, François, Richard
DoB: 1966-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue d'Ottrott 67210 Obernai FRANCE yes
@Cadastre
@Geotag
10319389 801214826 @Company
@Persons
@UBO
@INPI
GOUBLE Richard Alain
DoB: 1966-09-30
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de France 73100 Aix-les-Bains FRANCE
11287402 494512213 @Company
@Persons
@UBO
@INPI
MOULIN Richard
DoB: 1966-03-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE SAINT SAUVEUR CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287403 494512213 @Company
@Persons
@UBO
@INPI
MOULIN Richard
DoB: 1966-03-18
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE SAINT SAUVEUR CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439287 301572715 @Company
@Persons
@UBO
@INPI
DAYNAC Denis, David, Richard
DoB: 1966-11-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cantarel 46100 Boussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446440 532602125 @Company
@Persons
@UBO
@INPI
RICHARD CHRISTIAENS Isabelle Christine Josiane
DoB: 1966-03-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Four à Pain Rouffiac 46300 Saint-Cirq-Madelon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478242 433127297 @Company
@Persons
@UBO
@INPI
SADOINE Franck Richard
DoB: 1966-11-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Centre 21490 Saint-Julien FRANCE
11505221 17250192 @Company
@Persons
@UBO
@INPI
SADOINE Franck Richard
DoB: 1966-11-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Centre 21490 Saint-Julien FRANCE
13456477 344463542 @Company
@Persons
@UBO
@INPI
PLANTAZ Richard
DoB: 1966-02-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Route CHABLE 74130 Ayse France yes
@Cadastre
@Geotag
13524492 428743587 @Company
@Persons
@UBO
@INPI
SADOINE Franck Richard
DoB: 1966-11-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Centre 21490 Saint Julien France yes
@Cadastre
@Geotag
13726586 439864810 @Company
@Persons
@UBO
@INPI
VERGLAS Richard, Francis
DoB: 1966-03-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Suffren 75007 Paris 0 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.