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 1967-03-29 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965748 805720927 @Company
@Persons
@UBO
@INPI
Société anonyme de Crédit Immobilier LA RUCHE
DoB: 85781854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Faubourg de Bourgogne 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197956 753521186 @Company
@Persons
@UBO
@INPI
VOILET Frédéric Jean Richard
DoB: 1967-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Nonette 60300 Courteuil FRANCE
3197957 753521186 @Company
@Persons
@UBO
@INPI
VOILET Frédéric Jean Richard
DoB: 1967-07-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue de la Nonette 60300 Courteuil FRANCE
3650258 451302012 @Company
@Persons
@UBO
@INPI
ROBYN Richard Bruno Jean
DoB: 1967-06-21
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin du Pavillon 13270 Fos-sur-Mer FRANCE
4498394 398604595 @Company
@Persons
@UBO
@INPI
LE MEE Richard Louis Marie
DoB: 1967-03-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Henri Barbusse 22190 Plérin FRANCE
5119035 792849168 @Company
@Persons
@UBO
@INPI
IAFRATE Richard
DoB: 1967-03-13
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Route de Neuville 69650 Quincieux France
5525969 333433274 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Bruno
DoB: 1967-03-07
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue du Général Lyautey 85000 La Roche-sur-Yon France
5980438 449256601 @Company
@Persons
@UBO
@INPI
RICHARD LANRIOT Christelle Marie Françoise
DoB: 1967-10-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bregeaudais 44110 Erbray France
6082394 808639728 @Company
@Persons
@UBO
@INPI
CHOUIN Richard Claude
DoB: 1967-09-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Auguste Garnier le Chene 44120 Vertou France
7049166 790704613 @Company
@Persons
@UBO
@INPI
RICHARD Eric, Roger, Pierre
DoB: 1967-03-29
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quater route de la Douane 17690 Angoulins FRANCE
7049360 790151104 @Company
@Persons
@UBO
@INPI
RICHARD Eric, Roger, Pierre
DoB: 1967-03-29
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6Q route de la Douane 17690 Angoulins FRANCE
7051282 825258056 @Company
@Persons
@UBO
@INPI
RICHARD Eric, Roger, Pierre
DoB: 1967-03-29
PoB: 92009 Bois-Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Douane 6 Quater 17690 Angoulins FRANCE
7054403 412219354 @Company
@Persons
@UBO
@INPI
RICHARD Eric Roger Pierre
DoB: 1967-03-29
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 QUATER ROUTE DE LA DOUANE 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054404 412219354 @Company
@Persons
@UBO
@INPI
RICHARD Eric Roger Pierre
DoB: 1967-03-29
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 QUATER ROUTE DE LA DOUANE 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103524 481326361 @Company
@Persons
@UBO
@INPI
TURBE Richard
DoB: 1967-12-25
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Pasteur 17670 La Couarde-sur-Mer FRANCE
7457957 751609579 @Company
@Persons
@UBO
@INPI
FICARA Richard, Jacques, Marc
DoB: 1967-03-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Cours National 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
7457958 751609579 @Company
@Persons
@UBO
@INPI
FICARA Richard, Jacques, Marc
DoB: 1967-03-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Cours National 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
7742918 441195153 @Company
@Persons
@UBO
@INPI
RICHARD Eric Roger Pierre
DoB: 1967-03-29
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B RTE DE TOURS 41400 SAINT GEORGES SUR CHER FRANCE
8682414 452794803 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Claude
DoB: 1967-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue de Limoges 79000 Niort FRANCE
9385868 511666729 @Company
@Persons
@UBO
@INPI
RICHARD Cyril
DoB: 1967-05-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent An Treuz 29160 Crozon FRANCE
9385869 511666729 @Company
@Persons
@UBO
@INPI
RICHARD Cyril
DoB: 1967-05-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hent An Treuz 29160 Crozon FRANCE
9385870 511666729 @Company
@Persons
@UBO
@INPI
JANVIER RICHARD Gwenaëlle
DoB: 1967-05-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent An Treuz 29160 Crozon FRANCE
9385871 511666729 @Company
@Persons
@UBO
@INPI
JANVIER RICHARD Gwenaëlle
DoB: 1967-05-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hent An Treuz 29160 Crozon FRANCE
9405557 352803217 @Company
@Persons
@UBO
@INPI
OPM FRANCE
DoB: 442427134
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Bois Briand Centre de Gros 44000 Nantes FRANCE
9405558 352803217 @Company
@Persons
@UBO
@INPI
OPM FRANCE
DoB: 442427134
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue du Bois Briand Centre de Gros 44000 Nantes FRANCE
10088211 761800093 @Company
@Persons
@UBO
@INPI
DRIANT Richard
DoB: 1937-03-04
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 SQUARE LYAUTEY 54140 JARVILLE FRANCE
12206750 537444051 @Company
@Persons
@UBO
@INPI
HADDAD Ahmed
DoB: 1967-03-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Richard Wallace 92800 Puteaux FRANCE
12343141 498149822 @Company
@Persons
@UBO
@INPI
RICHARD Phillipe
DoB: 1967-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue CLEMENCE 92700 Colombes FRANCE
12343142 498149822 @Company
@Persons
@UBO
@INPI
RICHARD Phillipe
DoB: 1967-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CLEMENCE 92700 Colombes FRANCE
13564676 421218108 @Company
@Persons
@UBO
@INPI
MARTIN Richard Claude Alain
DoB: 1967-10-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin du Mas Neuf 30620 Aubord France
13564677 421218108 @Company
@Persons
@UBO
@INPI
MARTIN Richard Claude Alain
DoB: 1967-10-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin du Mas Neuf 30620 Aubord France
14219147 432008795 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: TAMPON (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25B chemin Rene Gonthier 97430 Le Tampon France
14223874 480020650 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Jules Bertaut 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223875 480020650 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: Le tampon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue Jules Bertaut 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224958 483894325 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25B chemin René Gonthier Bérives 97430 Le Tampon France
14230967 514578541 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Leconte Delisle 97430 Le tampon France
14244621 822344420 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue Auguste Lacaussade 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244622 822344420 @Company
@Persons
@UBO
@INPI
BEGUE Richard
DoB: 1967-03-29
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37B rue Auguste Lacaussade 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14646236 889199659 @Company
@Persons
@UBO
@INPI
RICHARD BRIVOAL Isabelle Catherine
DoB: 1967-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de Pont Ar Len 56110 Gourin France
14646237 889199659 @Company
@Persons
@UBO
@INPI
RICHARD BRIVOAL Isabelle Catherine
DoB: 1967-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue de Pont Ar Len 56110 Gourin France
14659898 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
14659899 790926117 @Company
@Persons
@UBO
@INPI
LEBRETON Richard André Joseph
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Maine 44000 Nantes France
14663587 812650703 @Company
@Persons
@UBO
@INPI
FALCON Richard Léon
DoB: 1967-06-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 43150 Alleyrac France yes
@Cadastre
@Geotag
14666360 352814446 @Company
@Persons
@UBO
@INPI
COMMUNE D'EYBENS
DoB: 213801582
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 2 Avenue de Bresson BP 18 38321 Eybens Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666767 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
14678726 884795683 @Company
@Persons
@UBO
@INPI
RICHARD GRANDMOUGIN Nadège Marie
DoB: 1967-08-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Avenir 39100 Champvans France
14688735 382172526 @Company
@Persons
@UBO
@INPI
TERRAGNOLO Jean-Richard
DoB: 1967-04-27
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1876 Route de Lacquy 40190 Le Frêche FRANCE
14749951 490918646 @Company
@Persons
@UBO
@INPI
TCHIFDJIAN Thierry Richard
DoB: 1967-09-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Campagne la Baronne 237 Chemin de Château Gombert 13013 Marseille 13e Arrondissement 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.