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 1966-10-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68618 797649084 @Company
@Persons
@UBO
@INPI
ROUSSEL François-Régis Patrick Marie
DoB: 1966-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1535 Résidence Rodolphe Richard 45160 Olivet France
215464 797649084 @Company
@Persons
@UBO
@INPI
ROUSSEL François-Régis Patrick Marie
DoB: 1966-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1535 Résidence Rodolphe Richard 45160 Olivet France
848017 479387276 @Company
@Persons
@UBO
@INPI
SALA Richard Louis Joseph
DoB: 1966-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Pyrénées 31180 Saint-Geniès-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293377 453828568 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1966-08-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Relais de Poste 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1293378 453828568 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1966-08-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Relais de Poste 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2023330 417777703 @Company
@Persons
@UBO
@INPI
DE LA LLAVE DOMINIQUE
DoB: 1966-05-18
PoB: CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard Richard Lenoir 75011 Paris France
3074559 438378739 @Company
@Persons
@UBO
@INPI
PELLE Richard
DoB: 1966-10-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gambetta 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074560 438378739 @Company
@Persons
@UBO
@INPI
PELLE Richard
DoB: 1966-10-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gambetta 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810734 447639436 @Company
@Persons
@UBO
@INPI
CARRETERO Richard
DoB: 1966-08-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Petit Prince Charle Nicolle 66000 Perpignan France
4189097 405099136 @Company
@Persons
@UBO
@INPI
MCEVOY Richard Kenneth
DoB: 1966-10-18
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
950 Ashley Road LAKE FORET 0 IL 60045-3377 ETATS-UNIS D'AMERIQUE
4189098 405099136 @Company
@Persons
@UBO
@INPI
MCEVOY Richard Kenneth
DoB: 1966-10-18
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
950 Ashley Road LAKE FORET 0 IL 60045-3377 ETATS-UNIS D'AMERIQUE
6059114 440013464 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe Clément Eugène
DoB: 1966-05-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Lande lotissement la Bastille 44880 Sautron France
7018774 511095747 @Company
@Persons
@UBO
@INPI
ROBY Richard
DoB: 1966-10-06
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Verneuil 36200 Le Pêchereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018775 511095747 @Company
@Persons
@UBO
@INPI
ROBY Richard
DoB: 1966-10-06
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Verneuil 36200 Le Pêchereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099600 452618879 @Company
@Persons
@UBO
@INPI
RICHARD Didier, Michel, Marcel
DoB: 1966-02-18
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Marais Les Chintres 17290 Ballon FRANCE
7134740 499162295 @Company
@Persons
@UBO
@INPI
BOULEUX Richard
DoB: 1966-09-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Montagne 74333 LA BALME DE SILLINGY FRANCE
7800916 814126686 @Company
@Persons
@UBO
@INPI
AUBRY Richard
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7853900 434034146 @Company
@Persons
@UBO
@INPI
AUBRY Richard Daniel Joseph
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE
8188822 449839638 @Company
@Persons
@UBO
@INPI
SALA Richard
DoB: 1966-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Petit Bois 31140 Saint-Loup-Cammas France
9183658 322915711 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1966-10-18
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue du Général de Gaulle 59139 Wattignies France
10063561 398161141 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Noëlle Aimée
DoB: 1966-10-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cran 56220 Pluherlin FRANCE yes
@Cadastre
@Geotag
11377278 381788678 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1966-10-05
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Rue Barbet de Jouy N°18 75007 Paris FRANCE
11377281 381788678 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1966-10-05
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Barbet de Jouy N°18 75007 Paris FRANCE
12228430 323149039 @Company
@Persons
@UBO
@INPI
FRANC Richard
DoB: 1966-10-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Parc 77360 Vaires-sur-Marne FRANCE
12296272 792636797 @Company
@Persons
@UBO
@INPI
HOFFNER Richard
DoB: 1966-10-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33B Rue Theodule Ribot COLOMBES 92700 Colombes FRANCE
14302917 489547026 @Company
@Persons
@UBO
@INPI
ROSINE Richard Jean Lucien
DoB: 1966-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
14302918 489547026 @Company
@Persons
@UBO
@INPI
ROSINE Richard Jean Lucien
DoB: 1966-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 RUELLE ROUX BRAS DES CHEVRETTES 97440 Saint-André France
15145672 812963502 @Company
@Persons
@UBO
@INPI
MEROUM LIEVIN Djamila
DoB: 1966-02-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cité Bois Richard 57490 L'hôpital FRANCE
15602717 889537023 @Company
@Persons
@UBO
@INPI
AUBRY Richard, Daniel, Joseph
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE
15602718 889537023 @Company
@Persons
@UBO
@INPI
AUBRY Richard, Daniel, Joseph
DoB: 1966-08-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Georges Clémenceau 78110 Le Vésinet 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.