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 1967-10-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111043 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
111044 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
223467 812718583 @Company
@Persons
@UBO
@INPI
POWERS Richard Jon
DoB: 1967-06-13
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue des Orangers Villa Bengalis 6000 Nice FRANCE
909651 514653898 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Gabriel Auguste
DoB: 1967-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Canal 66200 Théza France
1576825 535242580 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane, Yvon, Richard
DoB: 1967-03-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS Route de la Croix Blanche 95580 Andilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576826 535242580 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane, Yvon, Richard
DoB: 1967-03-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS Route de la Croix Blanche 95580 Andilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2434235 491331088 @Company
@Persons
@UBO
@INPI
DENEUX Richard
DoB: 1967-10-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue de Lourmel 75015 Paris France
3986258 35520626 @Company
@Persons
@UBO
@INPI
BEARDSLEY Julian Richard
DoB: 1967-07-14
PoB: BELPER (GB)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FLAT 2 27 MORNING ROAD 0 LONDRES SW17 8DN FRANCE
5081866 799120837 @Company
@Persons
@UBO
@INPI
BARBETT Richard Nicolas
DoB: 1967-10-03
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5088125 437942865 @Company
@Persons
@UBO
@INPI
BARBETT Richard
DoB: 1967-10-03
PoB: Maisons Lafitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France
5088126 437942865 @Company
@Persons
@UBO
@INPI
BARBETT Richard
DoB: 1967-10-03
PoB: Maisons Lafitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France
5506131 353332547 @Company
@Persons
@UBO
@INPI
THIBAUD Richard Gilles Henri
DoB: 1967-02-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Auperie 33800 Bordeaux France yes
@Cadastre
@Geotag
5925736 811762269 @Company
@Persons
@UBO
@INPI
TURI Stéphane Richard
DoB: 1967-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Mayard 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7108233 822887774 @Company
@Persons
@UBO
@INPI
SENAN RICHARD Hélène, Jeanne, Françoise
DoB: 1967-10-04
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Eglise 17450 Fouras FRANCE
7995393 421284266 @Company
@Persons
@UBO
@INPI
CHOYER RICHARD Sylvie
DoB: 1967-09-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Bordes 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
8460464 781965520 @Company
@Persons
@UBO
@INPI
LEGLISE Richard
DoB: 1967-01-16
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Lieu-Dit le Barrail 33220 Eynesse France
8710107 428241855 @Company
@Persons
@UBO
@INPI
DETEIX RICHARD Valérie
DoB: 1967-11-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8710108 428241855 @Company
@Persons
@UBO
@INPI
DETEIX RICHARD Valérie
DoB: 1967-11-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9309543 514768464 @Company
@Persons
@UBO
@INPI
LE BRIS RICHARD Valérie Danielle Anna
DoB: 1967-10-05
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Paris 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9309544 514768464 @Company
@Persons
@UBO
@INPI
LE BRIS RICHARD Valérie Danielle Anna
DoB: 1967-10-05
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Paris 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
10613871 788993806 @Company
@Persons
@UBO
@INPI
LAVIE Richard
DoB: 1967-11-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CARDINAL 7230 Lablachère France
11736260 509176392 @Company
@Persons
@UBO
@INPI
RUIZ Richard
DoB: 1967-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Fabres Demaure des Acates Villa F 10 13011 Marseille FRANCE
12554465 403292121 @Company
@Persons
@UBO
@INPI
GOETHALS Richard, Louis, Fabrice
DoB: 1967-10-12
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JEAN BAPTISTE GILBERT 76300 SOTTEVILLE LES ROUEN FRANCE
12560707 820853950 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacky, Richard
DoB: 1967-05-14
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de l'Ecole 76360 Pissy Poville FRANCE
12817522 504957457 @Company
@Persons
@UBO
@INPI
DEPPOYAN Richard Joseph Albert Henri
DoB: 1967-05-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
955 chemin de Bouenhoure Haut 13090 Aix-en-Provence FRANCE
12914848 799299656 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1967-10-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
12919125 493665095 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1967-10-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
12923123 329744593 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1967-10-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 boulevard Lucien Pierquin 8000 Warcq France
13207276 453896466 @Company
@Persons
@UBO
@INPI
RICHARD Yann Alain Claude
DoB: 1967-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de bretagne 95370 Montigny-lès-Cormeilles France
13262900 333856722 @Company
@Persons
@UBO
@INPI
RICHARD André Christian Roger
DoB: 1967-10-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Caubios-Loos 64230 Momas FRANCE
13527225 480503374 @Company
@Persons
@UBO
@INPI
CLEMENS Richard, Daniel
DoB: 1967-11-14
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier le Deffend 10 Avenue des Lavandins 13490 Jouques 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
14816205 831165725 @Company
@Persons
@UBO
@INPI
Richard Laurent
DoB: 1967-01-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge FRANCE
15686060 889972261 @Company
@Persons
@UBO
@INPI
CERNEAU Pascal Jean Richard
DoB: 1967-09-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
15686061 889972261 @Company
@Persons
@UBO
@INPI
CERNEAU Pascal Jean Richard
DoB: 1967-09-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
16087304 849784475 @Company
@Persons
@UBO
@INPI
LE GUILLOU PAVLOFF Annick
DoB: 1967-01-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Passage Richard 92240 Malakoff 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.