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 1967-11-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646152 321446510 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Max Blondat 92100 Boulogne Billancourt France
1010458 488713595 @Company
@Persons
@UBO
@INPI
LABORIE Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis Chemin Du Pessay Annecy le Vieux 74940 Annecy France
1340796 413620113 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1967-08-18
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Pistolet 16230 Luxe FRANCE yes
@Cadastre
@Geotag
1340797 413620113 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1967-08-18
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Pistolet 16230 Luxe FRANCE yes
@Cadastre
@Geotag
1346899 348095365 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1967-08-18
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16230 Luxé FRANCE
1354886 348667346 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1967-11-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route bois-blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1377379 532154853 @Company
@Persons
@UBO
@INPI
LAFORGE Isabelle
DoB: 1967-07-12
PoB: 16167 Jarnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Richard 16250 Cressac-Saint-Genis FRANCE
1377380 532154853 @Company
@Persons
@UBO
@INPI
LAFORGE Isabelle
DoB: 1967-07-12
PoB: 16167 Jarnac
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Richard 16250 Cressac-Saint-Genis FRANCE
1389082 495041832 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1967-11-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE bois-blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389083 495041832 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1967-11-18
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RTE bois-blanc 16600 Mornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983641 807020482 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1967-06-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Maréchal Maunoury 28000 CHARTRES FRANCE
3576698 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
65 Avenue Marcel Pagnol 83250 La Londe-les-Maures FRANCE
4803904 500507785 @Company
@Persons
@UBO
@INPI
GLORY Richard
DoB: 1967-11-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheminement de la Sure 13190 Allauch FRANCE
5300213 798688701 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie
DoB: 1967-03-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Olympe de Gouges 14550 Blainville-sur-Orne FRANCE
5300214 798688701 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie
DoB: 1967-03-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Olympe de Gouges 14550 Blainville-sur-Orne FRANCE
6458910 518153929 @Company
@Persons
@UBO
@INPI
LARME Richard
DoB: 1967-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Clairière de Pagneau 33700 Mérignac FRANCE
6458911 518153929 @Company
@Persons
@UBO
@INPI
LARME Richard
DoB: 1967-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Clairière de Pagneau 33700 Mérignac FRANCE
8978550 822728663 @Company
@Persons
@UBO
@INPI
PITHON Richard
DoB: 1967-10-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Croix Duval 35290 Saint-Méen-le-Grand FRANCE
9993615 424181477 @Company
@Persons
@UBO
@INPI
CHEREAU LEROY-CHEREAU Isabelle
DoB: 1967-09-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11196578 419911854 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Roger Marcel
DoB: 1967-11-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Jean Marie Perret 44570 Trignac France
11529729 450798012 @Company
@Persons
@UBO
@INPI
BOVE Didier, Richard
DoB: 1967-05-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
11770394 409025061 @Company
@Persons
@UBO
@INPI
AGHAYAN RUIZ RICHARD JEAN MICHEL
DoB: 1967-06-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES FABRES DEMEURE DES ACCATES VILLA F 10 13011 Marseille FRANCE
11852506 433971983 @Company
@Persons
@UBO
@INPI
DUENAS Richard
DoB: 1967-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU BOUSQUETIER RES LES BOUGAINVILLIERS BAT C 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12075134 792516411 @Company
@Persons
@UBO
@INPI
BROOK Andrew, Richard
DoB: 1967-09-22
PoB: Barnsley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Millepetit 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12312846 814907234 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Max Blondat 92100 Boulogne-Billancourt FRANCE
12312847 814907234 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Max Blondat 92100 Boulogne-Billancourt FRANCE
12455006 798811899 @Company
@Persons
@UBO
@INPI
MARQUES Richard
DoB: 1967-11-18
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 avenue d'Aquitaine 40190 Villeneuve-de-Marsan FRANCE
12609584 509056024 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609585 509056024 @Company
@Persons
@UBO
@INPI
GOETHALS Richard Louis Fabrice
DoB: 1967-10-12
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609612 490193612 @Company
@Persons
@UBO
@INPI
TRANCHANT Richard
DoB: 1967-10-05
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Val Launay 27450 Saint-Christophe-sur-Conde FRANCE
15132808 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
15132809 533944930 @Company
@Persons
@UBO
@INPI
KEIFFER Richard
DoB: 1967-04-11
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint-Roch 57000 Metz FRANCE
15142927 805210275 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1967-02-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
15241679 828245852 @Company
@Persons
@UBO
@INPI
DALLA-LIBERA Vincent, Richard, Jean
DoB: 1967-06-01
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 la Mare Barbey 76210 Saint-Eustache-la-Forêt FRANCE yes
@Cadastre
@Geotag
15241680 828245852 @Company
@Persons
@UBO
@INPI
DALLA-LIBERA Vincent, Richard, Jean
DoB: 1967-06-01
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 la Mare Barbey 76210 Saint-Eustache-la-Forêt FRANCE yes
@Cadastre
@Geotag
15478416 539615245 @Company
@Persons
@UBO
@INPI
MIGNON Richard
DoB: 1967-02-25
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Chausse 79170 Séligné FRANCE
16071720 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
16073212 513388975 @Company
@Persons
@UBO
@INPI
LABORIE Richard Didier
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 bis B Chemin du Pessay 74940 Annecy France
16123170 491772109 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1967-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Gilbert Fabre 69390 Millery France
16174075 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

 

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.