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 1967-12-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421843 347927535 @Company
@Persons
@UBO
@INPI
LEGRAND Thierry
DoB: 1967-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21/23 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
1477303 493478135 @Company
@Persons
@UBO
@INPI
RICHARD RETORNAZ Hervé
DoB: 1967-05-29
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Val 25510 Pierrefontaine-les-Varans FRANCE
1477304 493478135 @Company
@Persons
@UBO
@INPI
RICHARD RETORNAZ Hervé
DoB: 1967-05-29
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Val 25510 Pierrefontaine-les-Varans FRANCE
1913756 751095712 @Company
@Persons
@UBO
@INPI
Lewis Richard
DoB: 1967-02-04
PoB: Cardiff ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 1012 Falcon Wharf - 34 Lombard Road SW11 3RY Londres 0 Royaume-Uni
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
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
5504656 342811262 @Company
@Persons
@UBO
@INPI
HERBRETEAU RICHARD Sophie
DoB: 1967-03-23
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85150 Vairé France
5765696 410281794 @Company
@Persons
@UBO
@INPI
LEYGUES RICHARD Marie-Christine
DoB: 1967-07-21
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PERGET" LAROQUE TIMBAUT 47340 LAROQUE TIMBAUT FRANCE
7538976 487860157 @Company
@Persons
@UBO
@INPI
LE COMTE Frederique
DoB: 1967-08-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV RICHARD WAGNER 83700 ST RAPHAEL FRANCE
7857997 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
7857998 430357236 @Company
@Persons
@UBO
@INPI
DE ROUX RICHARD Sylvie
DoB: 1967-08-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue LUCIE DESNOS 78440 Gargenville FRANCE
7953179 351099874 @Company
@Persons
@UBO
@INPI
MARSH Richard
DoB: 1967-05-09
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Stigterhof 23 A 1391 JC Abcoudze 0 ABCOUDE PAYS-BAS
8890174 337615306 @Company
@Persons
@UBO
@INPI
RICHARD RIVOAL ARMEL RIVOAL Nadine Catherine Marie-Pierre
DoB: 1967-02-23
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Champ du Loup 35190 Tinténiac FRANCE
8890175 337615306 @Company
@Persons
@UBO
@INPI
RICHARD RIVOAL ARMEL RIVOAL Nadine Catherine Marie-Pierre
DoB: 1967-02-23
PoB: 22050 Dinan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Champ du Loup 35190 Tinténiac FRANCE
9397524 799227681 @Company
@Persons
@UBO
@INPI
RICHARD Cyril Yves
DoB: 1967-05-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent An Treuz Morgat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9397525 799227681 @Company
@Persons
@UBO
@INPI
RICHARD Cyril Yves
DoB: 1967-05-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hent An Treuz Morgat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9397526 799227681 @Company
@Persons
@UBO
@INPI
JANVIER RICHARD Gwenaëlle, Nathalie
DoB: 1967-05-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent An Treuz Morgat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
9397527 799227681 @Company
@Persons
@UBO
@INPI
JANVIER RICHARD Gwenaëlle, Nathalie
DoB: 1967-05-28
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Hent An Treuz Morgat 29160 Crozon FRANCE yes
@Cadastre
@Geotag
10219620 510027543 @Company
@Persons
@UBO
@INPI
RICHARD DELMAS Catherine Murielle
DoB: 1967-12-23
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Aqueducs 69290 Craponne France
10571514 509107082 @Company
@Persons
@UBO
@INPI
SERVAES Christophe, Alain, Richard
DoB: 1967-12-23
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Albert Thomas Résidence Le Chambord 42300 Roanne FRANCE yes
@Cadastre
@Geotag
11647285 401448931 @Company
@Persons
@UBO
@INPI
CAMBRAY Richard Marie
DoB: 1967-06-23
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Magneux le Gabion 42210 Saint-Laurent-la-Conche FRANCE
11665387 530307289 @Company
@Persons
@UBO
@INPI
RICHARD Franck Jean-Jacques
DoB: 1967-10-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Semène 42660 Saint Genest Malifaux FRANCE
12227396 798958278 @Company
@Persons
@UBO
@INPI
MALEK Jean-Pierre
DoB: 1967-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12407002 823251095 @Company
@Persons
@UBO
@INPI
ISSA Jean-Marc Richard
DoB: 1967-12-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Ernest Renan 92190 Meudon FRANCE
13089481 504186594 @Company
@Persons
@UBO
@INPI
RICHARD Serge-Toni
DoB: 1967-03-18
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Lucien Leuwen 75020 Paris FRANCE
13917135 433548781 @Company
@Persons
@UBO
@INPI
MANYRI Richard Marie Joseph
DoB: 1967-07-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LES ESSES RAIZET 97139 Les Abymes Cedex France
13927138 493901409 @Company
@Persons
@UBO
@INPI
DENYS David Richard
DoB: 1967-04-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pierrette 97129 Lamentin France yes
@Cadastre
@Geotag
14425219 402388763 @Company
@Persons
@UBO
@INPI
PILZ Thomas
DoB: 1967-11-23
PoB: Esslingen am neckar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 3 70184 Stuttgart 0 ALLEMAGNE
14484854 698503331 @Company
@Persons
@UBO
@INPI
PILZ Thomas
DoB: 1967-11-23
PoB: Esslingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 3 70184 Stuttgart 0 ALLEMAGNE
14515835 827449653 @Company
@Persons
@UBO
@INPI
BRINKERT Mathieu
DoB: 1967-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg FRANCE
14515836 827449653 @Company
@Persons
@UBO
@INPI
BRINKERT Mathieu
DoB: 1967-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Richard Brunck 67000 Strasbourg 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.