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 1966-09-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30529 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
30530 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
129433 424049997 @Company
@Persons
@UBO
@INPI
VARLET Richard
DoB: 1966-04-20
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Chemin des Molières 73420 Viviers-du-Lac FRANCE
657439 424049997 @Company
@Persons
@UBO
@INPI
VARLET Richard
DoB: 1966-04-20
PoB: 59122 Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Chemin des Molières 73420 Viviers-du-Lac FRANCE
1354444 814928867 @Company
@Persons
@UBO
@INPI
GROBOST Pierre-Louis, Richard
DoB: 1966-09-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Froide 16000 Angoulême FRANCE
1354445 814928867 @Company
@Persons
@UBO
@INPI
GROBOST Pierre-Louis, Richard
DoB: 1966-09-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Froide 16000 Angoulême FRANCE
1364488 814926598 @Company
@Persons
@UBO
@INPI
GROBOST Pierre-Louis, Richard
DoB: 1966-09-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Froide 16000 Angoulême FRANCE
1364489 814926598 @Company
@Persons
@UBO
@INPI
GROBOST Pierre-Louis, Richard
DoB: 1966-09-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Froide 16000 Angoulême FRANCE
1372825 814740361 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Alain
DoB: 1966-04-09
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Pindray 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1372826 814740361 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Alain
DoB: 1966-04-09
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Pindray 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1889127 537474512 @Company
@Persons
@UBO
@INPI
Mekouar Richard
DoB: 1966-07-02
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Artois 75008 Paris France
3197356 391055571 @Company
@Persons
@UBO
@INPI
EVRA Richard
DoB: 1966-01-12
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place de la République Aérodrome de Creil 60100 Creil FRANCE
3722925 448195081 @Company
@Persons
@UBO
@INPI
REVELLIN Richard
DoB: 1966-05-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE TUILERIE 13640 CHARLEVAL FRANCE
4182562 413852807 @Company
@Persons
@UBO
@INPI
MACLEMAN Paul Donald Richard
DoB: 1966-01-15
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gowan Brae - 345 Loch-Poowong Rd 0 SOUTH POOWONG - VIC3945 AUSTRALIE
4848100 790549513 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle Bisante 69480 Pommiers France
4862313 820398857 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle de Buisante 69480 Pommiers France
5096681 421706417 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle Buisante 69480 Pommiers France
5499842 508222270 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France
5537937 481469559 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5537938 481469559 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
6230765 351618244 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE
6261971 351941224 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE yes
@Cadastre
@Geotag
6261972 351941224 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE yes
@Cadastre
@Geotag
6833078 533104022 @Company
@Persons
@UBO
@INPI
MALANGIN RICHARD Fabienne
DoB: 1966-05-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Monseigneur Chauvin 17500 Jonzac FRANCE
8401860 508128683 @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
Lupino Résidence la Brise de Mer 20600 Bastia FRANCE
8653092 391913043 @Company
@Persons
@UBO
@INPI
GOBIN Richard
DoB: 1966-04-09
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Roche Neuve 79510 Coulon FRANCE
10503421 802781260 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1966-09-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B chemin des Capucins 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
10516021 320154099 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1966-09-20
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX MOULIN 88200 REMIREMONT FRANCE
10839186 434409462 @Company
@Persons
@UBO
@INPI
DUQUENNE Richard William Louis
DoB: 1966-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Dr Schweitzer 80500 Montdidier France
12237085 813841970 @Company
@Persons
@UBO
@INPI
PARTOUCHE Sylvie
DoB: 1966-09-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Richard Wallace Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13150783 804824225 @Company
@Persons
@UBO
@INPI
Balcerzak Stéphane Richard
DoB: 1966-12-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13150784 804824225 @Company
@Persons
@UBO
@INPI
Balcerzak Stéphane Richard
DoB: 1966-12-25
PoB: 75110 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
15502280 487979296 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Route du Chef Lieu 74350 Vovray-en-Bornes France
15783139 481078871 @Company
@Persons
@UBO
@INPI
SUARD Richard
DoB: 1966-12-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Romains 28 2959 courtemautruy 0 Suisse yes
@Cadastre
@Geotag
15783140 481078871 @Company
@Persons
@UBO
@INPI
SUARD Richard
DoB: 1966-12-20
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Romains 28 2959 courtemautruy 0 Suisse yes
@Cadastre
@Geotag
15891229 487979296 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 Route du Chef Lieu 74350 Vovray-en-Bornes 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.