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 1967-02-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348 62200977 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DES PAYS DE LA LOIRE
DoB: 234400034
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Loire 44000 Nantes FRANCE
84218 842793010 @Company
@Persons
@UBO
@INPI
CHIGNAC RICHARD Cécile Sandrine
DoB: 1967-02-08
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement Meunier 97410 Saint-Pierre France
377594 823763586 @Company
@Persons
@UBO
@INPI
MARTIN-CHICO Richard
DoB: 1967-02-15
PoB: Fall River ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Armand Guiraud 33320 Eysines FRANCE
531232 817581796 @Company
@Persons
@UBO
@INPI
Amar Richard
DoB: 1967-04-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Michel-Ange 75016 Paris France
2943903 531194967 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1967-10-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Relais Le Bois de Mivoye 28360 Dammarie FRANCE
3846662 481042323 @Company
@Persons
@UBO
@INPI
DUPARD Thierry Jérome Richard
DoB: 1967-02-17
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue du Vallespir 66110 Amélie-les-Bains-Palalda France
4114101 399067990 @Company
@Persons
@UBO
@INPI
ABERTON Richard Marc
DoB: 1967-02-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de Presles appt 204 2200 Soissons FRANCE
4490231 500951959 @Company
@Persons
@UBO
@INPI
RICHARD Yvon
DoB: 1967-04-10
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE TROVERN BP 8 22560 TREBEURDEN FRANCE
4514459 790257307 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Raoul
DoB: 1967-02-27
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Centre 22940 Saint-Julien FRANCE
4719290 732046297 @Company
@Persons
@UBO
@INPI
GRAVOT Richard
DoB: 1967-08-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Descartes 77330 Ozoir-la-Ferrière FRANCE
6894230 827741901 @Company
@Persons
@UBO
@INPI
MORIN Christophe, Richard, Etienne
DoB: 1967-04-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24T boulevard Diancourt 51100 Reims FRANCE
6898538 499155927 @Company
@Persons
@UBO
@INPI
GILLARD Richard Roger Raymond
DoB: 1967-10-14
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chastillon 51190 OGER FRANCE
6920877 827647405 @Company
@Persons
@UBO
@INPI
GILLARD Richard, Roger, Raymond
DoB: 1967-10-14
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chatillon 51190 Oger FRANCE yes
@Cadastre
@Geotag
6920878 827647405 @Company
@Persons
@UBO
@INPI
GILLARD Richard, Roger, Raymond
DoB: 1967-10-14
PoB: 51030 Ay-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Chatillon 51190 Oger FRANCE yes
@Cadastre
@Geotag
7791003 482830254 @Company
@Persons
@UBO
@INPI
YARD Frédéric Richard
DoB: 1967-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard ANDRE MALRAUX 78480 Verneuil-sur-Seine FRANCE
7928851 438675944 @Company
@Persons
@UBO
@INPI
BINIER Richard
DoB: 1967-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGUILAR FIGUERON N 55 CASA 68 LOMA BONITA 0 ZAPOLAN JALISCO MEXIQUE FRANCE
7928852 438675944 @Company
@Persons
@UBO
@INPI
BINIER Richard
DoB: 1967-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AGUILAR FIGUERON N 55 CASA 68 LOMA BONITA 0 ZAPOLAN JALISCO MEXIQUE FRANCE
8557785 799411186 @Company
@Persons
@UBO
@INPI
LOUVENAZ Richard
DoB: 1967-03-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Claude Debussy 71380 Saint-Marcel FRANCE
8569815 483281994 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Philippe
DoB: 1967-02-22
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES TUILERIES 71380 CHATENOY EN BRESSE FRANCE
9820624 477920177 @Company
@Persons
@UBO
@INPI
GARCIA RICHARD Nathelie
DoB: 1967-07-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des chênes hameau de sauvans 83260 La crau FRANCE
9820625 477920177 @Company
@Persons
@UBO
@INPI
GARCIA RICHARD Nathelie
DoB: 1967-07-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des chênes hameau de sauvans 83260 La crau FRANCE
13006407 340000173 @Company
@Persons
@UBO
@INPI
GASPERMENT Richard
DoB: 1967-02-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Garnier 70200 La cote FRANCE
13152081 439709924 @Company
@Persons
@UBO
@INPI
SCHULTZ Richard Rachid
DoB: 1967-02-24
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Celle 77131 Pézarches France
14134748 835296393 @Company
@Persons
@UBO
@INPI
LABONNE Richard
DoB: 1967-07-24
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Folklore 97351 Matoury France
14149720 487735292 @Company
@Persons
@UBO
@INPI
Richard Louis-François
DoB: 25/09/1967
PoB: Saint-Vallier FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15625163 793084740 @Company
@Persons
@UBO
@INPI
ACHIN Richard
DoB: 1967-01-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hôpital Chauffayer 5800 Aubessagne France yes
@Cadastre
@Geotag
16072012 391466018 @Company
@Persons
@UBO
@INPI
DANY Richard
DoB: 1967-04-15
PoB: 88383 Remiremont (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Chemin De Bosset 1220 Grilly 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.