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 1967-12-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2469354 383700119 @Company
@Persons
@UBO
@INPI
Walter Richard
DoB: 1967-12-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Pasteur 92210 Saint Cloud France
2969085 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1967-06-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Docteur Maunoury 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
3318147 409575867 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1967-12-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUTTE 3210 BESSON FRANCE
4269015 432895118 @Company
@Persons
@UBO
@INPI
BARRIOL Richard Sébastien
DoB: 1967-03-12
PoB: PARIS 16 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Martin 89170 Saint-Fargeau France
4453835 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Boulevard de l'Europe 59240 Dunkerque France
4711835 822490223 @Company
@Persons
@UBO
@INPI
MONTROBERT Richard
DoB: 1967-12-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Clos d'Orléans 94120 Fontenay-sous-Bois 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
5338632 808363113 @Company
@Persons
@UBO
@INPI
HAMON Denis, Richard, Louis
DoB: 1967-09-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 rue de la Luzerne 14990 Bernières-sur-Mer FRANCE yes
@Cadastre
@Geotag
5540187 401730114 @Company
@Persons
@UBO
@INPI
RICHARD MATHE Maryse
DoB: 1967-01-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marechal Foch 85560 Longeville-sur-Mer France
6212077 786950501 @Company
@Persons
@UBO
@INPI
COLSON Fabrice Richard
DoB: 1967-07-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE
6212078 786950501 @Company
@Persons
@UBO
@INPI
COLSON Fabrice Richard
DoB: 1967-07-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE
6212079 786950501 @Company
@Persons
@UBO
@INPI
COLSON Fabrice Richard
DoB: 1967-07-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE
6239160 419788096 @Company
@Persons
@UBO
@INPI
COLSON Fabrice Richard
DoB: 1967-07-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Traversière 77940 Flagy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240457 383051638 @Company
@Persons
@UBO
@INPI
QUESNEY Emmanuel Richard
DoB: 1967-12-16
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 4 aout 77200 Torcy FRANCE yes
@Cadastre
@Geotag
6361661 483990420 @Company
@Persons
@UBO
@INPI
GOULOU Armand Jean Richard
DoB: 1967-01-07
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Des glycines 33600 Pessac FRANCE
6374765 350998571 @Company
@Persons
@UBO
@INPI
ZINZIUS RICHARD MARCEL RAYMOND
DoB: 1967-08-17
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES PINS 33470 Le Teich FRANCE
8443621 502179468 @Company
@Persons
@UBO
@INPI
LEGLISE Richard
DoB: 1967-01-16
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Lieu-Dit le Barrail 33220 Eynesse France
8662388 444262240 @Company
@Persons
@UBO
@INPI
BRITAY Richard
DoB: 1967-12-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Logette 79410 Echiré FRANCE
8663456 444377832 @Company
@Persons
@UBO
@INPI
BRITAY Richard
DoB: 1967-12-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Logette 79410 Echiré FRANCE yes
@Cadastre
@Geotag
8663457 444377832 @Company
@Persons
@UBO
@INPI
BRITAY Richard
DoB: 1967-12-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Logette 79410 Echiré FRANCE yes
@Cadastre
@Geotag
8669153 433837903 @Company
@Persons
@UBO
@INPI
BRITAY Richard
DoB: 1967-12-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Logette 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669154 433837903 @Company
@Persons
@UBO
@INPI
BRITAY Richard
DoB: 1967-12-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Logette 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105840 793066275 @Company
@Persons
@UBO
@INPI
RAMADE Richard
DoB: 1967-12-03
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 domaine du Chateau de Luchin 59780 Camphin en Pevele France
10922090 309729879 @Company
@Persons
@UBO
@INPI
TARTAGLIONE Isabelle
DoB: 1967-01-16
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Richard Wagner 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
12411304 519464960 @Company
@Persons
@UBO
@INPI
KATZ Richard
DoB: 1967-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pasteur 92300 Levallois-Perret FRANCE
12694957 539142380 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1967-12-19
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Salelles 48190 Allenc FRANCE
14220826 441680675 @Company
@Persons
@UBO
@INPI
FRONTIN Guyto Jean Richard
DoB: 1967-06-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Fleurs de Chocas RAVINE DES CABRIS 97432 Saint-Pierre France
14220827 441680675 @Company
@Persons
@UBO
@INPI
FRONTIN Guyto Jean Richard
DoB: 1967-06-11
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Fleurs de Chocas RAVINE DES CABRIS 97432 Saint-Pierre France
14223817 479830804 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223818 479830804 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223821 479830929 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14223822 479830929 @Company
@Persons
@UBO
@INPI
DENIS MICHELS Muriel Jeanne Noëlle
DoB: 1967-08-18
PoB: VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 impasse du Commandant Richard 97430 Le Tampon France
14285846 398668715 @Company
@Persons
@UBO
@INPI
LAW YEN Richard
DoB: 1967-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue ROGER PAYET - RIVIERE DES PLUIES 97438 Sainte-Marie France
15642311 401730114 @Company
@Persons
@UBO
@INPI
RICHARD MATHE Maryse
DoB: 1967-01-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marechal Foch 85560 Longeville-sur-Mer 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.