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 1966-08-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75238 379947542 @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
75239 379947542 @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
159515 529889404 @Company
@Persons
@UBO
@INPI
TEALE Richard
DoB: 1966-06-25
PoB: Preston Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Horsehay Common, Spring Village, Telford 0 Shropshire, Tf4 2 Lt Royaume-Uni
253944 878197441 @Company
@Persons
@UBO
@INPI
TUPHE Richard André Léopold
DoB: 1966-04-11
PoB: 15138 Murat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Mascard Appartement 91 31500 Toulouse France
576882 383368446 @Company
@Persons
@UBO
@INPI
RICHARD Victor
DoB: 1966-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue du Clos Matignon 35400 Saint-Malo FRANCE
947161 529889404 @Company
@Persons
@UBO
@INPI
TEALE Richard
DoB: 1966-06-25
PoB: Preston Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Horsehay Common, Spring Village, Telford 0 Shropshire, Tf4 2 Lt Royaume-Uni
1318616 383368446 @Company
@Persons
@UBO
@INPI
RICHARD Victor
DoB: 1966-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue du Clos Matignon 35400 Saint-Malo FRANCE
2091142 421099144 @Company
@Persons
@UBO
@INPI
CENTENO NEELEN Richard
DoB: 1966-01-03
PoB: BREDA PAYS-BAS
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
65 Wethouder van Caldenborghlaan 6262 Bs Maastricht 0 Pays-Bas
3113543 753331438 @Company
@Persons
@UBO
@INPI
ROUVIN Richard
DoB: 1966-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de Banloux 30640 Beauvoisin France
3662911 449457894 @Company
@Persons
@UBO
@INPI
RICHARD-VITTON Thomas Marie Xavier Pierre
DoB: 1966-10-31
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOTISSEMENT LES MOURADES 13122 VENTABREN FRANCE
4102188 510651755 @Company
@Persons
@UBO
@INPI
BREUL Richard
DoB: 1966-08-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D'Orsay Lieudit La Calèche 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102189 510651755 @Company
@Persons
@UBO
@INPI
BREUL Richard
DoB: 1966-08-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route D'Orsay Lieudit La Calèche 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4701627 507497915 @Company
@Persons
@UBO
@INPI
LE GOUDIVEZE Richard
DoB: 1966-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Mal Foch 91660 Méréville FRANCE
5056768 514488857 @Company
@Persons
@UBO
@INPI
VONFELD Richard
DoB: 1966-12-15
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Henri Gorjus 69004 Lyon France
6089761 453919284 @Company
@Persons
@UBO
@INPI
DELAFOSSE Richard Joseph André
DoB: 1966-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Floquerie 44440 Pannecé France yes
@Cadastre
@Geotag
6089762 453919284 @Company
@Persons
@UBO
@INPI
DELAFOSSE Richard Joseph André
DoB: 1966-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Floquerie 44440 Pannecé France yes
@Cadastre
@Geotag
6545400 813346616 @Company
@Persons
@UBO
@INPI
MICHELET Marie Ève
DoB: 1966-05-25
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Richard Wagner 33700 Mérignac FRANCE
10282834 494532963 @Company
@Persons
@UBO
@INPI
GREEN Richard Robert Mitchell
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bruton Place W1J 6NG 0 LONDRES ROYAUME-UNI
10283825 494065618 @Company
@Persons
@UBO
@INPI
GREEN Richard Robert Mitchell
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bruton Place W1J 6NG 0 LONDRES ROYAUME-UNI
10667287 481318285 @Company
@Persons
@UBO
@INPI
AMPLITUDE
DoB: 443171558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue des Ardennes 21000 Dijon FRANCE
11750723 823904156 @Company
@Persons
@UBO
@INPI
KRASOWSKI KRASOWSKI Yann Eric Richard
DoB: 1966-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Traverse DE LA SERVIANE 13012 Marseille FRANCE
13147403 493851430 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147404 493851430 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271770 489254425 @Company
@Persons
@UBO
@INPI
PELTIER Richard
DoB: 1966-08-25
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE PAGNET 64460 MAURE FRANCE yes
@Cadastre
@Geotag
13271771 489254425 @Company
@Persons
@UBO
@INPI
PELTIER Richard
DoB: 1966-08-25
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE PAGNET 64460 MAURE FRANCE yes
@Cadastre
@Geotag
13292473 489415828 @Company
@Persons
@UBO
@INPI
PELTIER Richard
DoB: 1966-08-25
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Pagnet 64460 Maure FRANCE
14835509 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
14906458 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
15097648 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
15236424 786680439 @Company
@Persons
@UBO
@INPI
WOLF Richard
DoB: 1926-11-15
PoB: BRUCHSAL/ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 BOUCLE JULES VERNE 57100 THIONVILLE FRANCE
15532094 408197218 @Company
@Persons
@UBO
@INPI
SCHILLING RICHARD Laurence
DoB: 1966-03-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE DE SOULTZMATT 68250 WESTHALTEN FRANCE
15598284 320476914 @Company
@Persons
@UBO
@INPI
ZAFRANI Richard
DoB: 1966-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place de la Carrière 54000 Nancy FRANCE
15598285 320476914 @Company
@Persons
@UBO
@INPI
ZAFRANI Richard
DoB: 1966-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Place de la Carrière 54000 Nancy FRANCE
16040080 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: Nancy 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 57170 Xanrey 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.