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 1966-07-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75136 352952147 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75137 352952147 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75705 423378637 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
1078124 794520163 @Company
@Persons
@UBO
@INPI
PIAU Richard
DoB: 1966-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE
2113858 500386834 @Company
@Persons
@UBO
@INPI
DANA Édouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2620322 493299457 @Company
@Persons
@UBO
@INPI
VETTER Claude Jean Richard
DoB: 1966-10-31
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE L AIGUILLE 26500 Bourg-lès-Valence France
2785139 808558993 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Joseph
DoB: 1966-07-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de la Marne 11200 Lézignan-Corbières FRANCE
2866810 492381819 @Company
@Persons
@UBO
@INPI
BOUBE RICHARD
DoB: 1966-11-07
PoB: 65440 TARBES (65) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Mousseau 45230 Montbouy France yes
@Cadastre
@Geotag
3261980 493227169 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261981 493227169 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328085 479064396 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Jacques
DoB: 1966-07-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA VILLE 3140 VOUSSAC FRANCE
5319266 527751325 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1966-07-31
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 impasse René Lelièvre Hameau de Hableville 76400 Senneville-sur-Fécamp FRANCE
6170675 421833948 @Company
@Persons
@UBO
@INPI
CHAUDIER Richard
DoB: 1966-07-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bathelane 43190 Tence France
7091300 812171254 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Raymond René
DoB: 1966-11-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Marne 79000 Niort FRANCE
7367307 513363366 @Company
@Persons
@UBO
@INPI
RAYOT André Richard Charles Victoire
DoB: 1966-07-31
PoB: Hermalle sous Argenteau BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4838 rue de la Jeune Parque 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7367308 513363366 @Company
@Persons
@UBO
@INPI
RAYOT André Richard Charles Victoire
DoB: 1966-07-31
PoB: Hermalle sous Argenteau BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4838 rue de la Jeune Parque 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7999989 438394504 @Company
@Persons
@UBO
@INPI
MOREAU Richard Robert Eugène
DoB: 1966-08-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de la Vallée du Lys 37260 Artannes-sur-Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999990 438394504 @Company
@Persons
@UBO
@INPI
MOREAU Richard Robert Eugène
DoB: 1966-08-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue de la Vallée du Lys 37260 Artannes-sur-Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8184874 750346264 @Company
@Persons
@UBO
@INPI
HAMON Richard
DoB: 1966-07-19
PoB: 44131 Pornic (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Dolomites 31600 Saubens France
8197536 479387276 @Company
@Persons
@UBO
@INPI
SALA Richard Louis Joseph
DoB: 1966-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Pyrénées 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8197539 479387276 @Company
@Persons
@UBO
@INPI
SALA Richard Louis Joseph
DoB: 1966-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Pyrénées 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8241116 513583088 @Company
@Persons
@UBO
@INPI
NIVET Richard
DoB: 1966-07-30
PoB: 36088 Issoudun (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de l'Aouach Lieudit Cabirol 31870 Beaumont-sur-Lèze France
8266338 487768780 @Company
@Persons
@UBO
@INPI
NARDONE Richard
DoB: 1966-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route d'Albi Appartement 5 31200 Toulouse France
8294621 484987243 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Frederic Luc Richard
DoB: 1966-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin DES SEPT DENIERS 31200 Toulouse France yes
@Cadastre
@Geotag
8294622 484987243 @Company
@Persons
@UBO
@INPI
RIVIERE Stephane Frederic Luc Richard
DoB: 1966-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin DES SEPT DENIERS 31200 Toulouse France yes
@Cadastre
@Geotag
8320558 803933407 @Company
@Persons
@UBO
@INPI
NARDONE Richard
DoB: 1966-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route d'Albi 31200 Toulouse France yes
@Cadastre
@Geotag
8320559 803933407 @Company
@Persons
@UBO
@INPI
NARDONE Richard
DoB: 1966-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route d'Albi 31200 Toulouse France yes
@Cadastre
@Geotag
10129649 434117701 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Noël
DoB: 1966-12-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard Jean Jaurès 54510 Tomblaine FRANCE
11512990 404409955 @Company
@Persons
@UBO
@INPI
AMPLITUDE
DoB: 443171558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 RUE DES ARDENNES 21000 DIJON FRANCE
11556752 443171558 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Philippe
DoB: 1966-02-03
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
777 RUE GUILLEMIN 10120 LEPINE FRANCE
13606924 493299457 @Company
@Persons
@UBO
@INPI
VETTER Claude Jean Richard
DoB: 1966-10-31
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1143 Route d'Aiguille 26500 Bourg-lès-Valence 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.