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 1968-01-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232573 831090477 @Company
@Persons
@UBO
@INPI
COUTURIER Richard, Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Montée de Saint-Germain 1700 Beynost FRANCE yes
@Cadastre
@Geotag
232574 831090477 @Company
@Persons
@UBO
@INPI
COUTURIER Richard, Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Montée de Saint-Germain 1700 Beynost FRANCE yes
@Cadastre
@Geotag
1348233 383177524 @Company
@Persons
@UBO
@INPI
VARNS Richard Anthony
DoB: 1968-04-02
PoB: 03012 BRIGHTON (G.B.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Courade 16170 Mareuil FRANCE
1374348 490574951 @Company
@Persons
@UBO
@INPI
BINEAU Richard Raymond
DoB: 1968-09-27
PoB: 16253 PAIZAY NAUDOUIN EMBOURIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de la Barde 16200 Julienne FRANCE
1374349 490574951 @Company
@Persons
@UBO
@INPI
BINEAU Richard Raymond
DoB: 1968-09-27
PoB: 16253 PAIZAY NAUDOUIN EMBOURIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RTE de la Barde 16200 Julienne FRANCE
2620303 523074243 @Company
@Persons
@UBO
@INPI
DEYRE Richard Robert
DoB: 1968-06-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Toulaud 7500 Guilherand-Granges France
3802448 819937566 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1968-01-16
PoB: 54528 Toul (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Salvador Dali 66180 Villeneuve-de-la-Raho France
4488364 309517522 @Company
@Persons
@UBO
@INPI
RICHARD QUINIO Nathalie
DoB: 1968-01-16
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
65 avenue du Général de Gaulle 22190 Plérin FRANCE
4488365 309517522 @Company
@Persons
@UBO
@INPI
RICHARD QUINIO Nathalie
DoB: 1968-01-16
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
65 avenue du Général de Gaulle 22190 Plérin FRANCE
4495999 802007419 @Company
@Persons
@UBO
@INPI
BANASKIWITZ Richard, Alain
DoB: 1968-01-17
PoB: Rio BRESIL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
16 rue Saint-Nicolas 22960 Plédran FRANCE
4621040 533279410 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1968-09-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Mourioux 23210 Bénévent-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4621041 533279410 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1968-09-25
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Mourioux 23210 Bénévent-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4749329 341814044 @Company
@Persons
@UBO
@INPI
ODIER Richard Nicolas
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE yes
@Cadastre
@Geotag
4801098 342248366 @Company
@Persons
@UBO
@INPI
ODIER Richard
DoB: 1968-03-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Daniel Lesueur 75007 Paris FRANCE
5318093 794645200 @Company
@Persons
@UBO
@INPI
GOUDE Sylvain, Richard, Luc
DoB: 1968-01-16
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Verger 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5318094 794645200 @Company
@Persons
@UBO
@INPI
GOUDE Sylvain, Richard, Luc
DoB: 1968-01-16
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Verger 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5442473 387939499 @Company
@Persons
@UBO
@INPI
PECOU RICHARD Sandrine
DoB: 1968-05-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai Paul Sedaillan 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
7084605 495053399 @Company
@Persons
@UBO
@INPI
SZALAJSKI David Richard
DoB: 1968-07-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Aristide Briand 17000 La Rochelle FRANCE
7643418 403305568 @Company
@Persons
@UBO
@INPI
DESOINDRE Richard
DoB: 1968-01-22
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chevaline 61300 Saint-Martin d'Ecublei FRANCE
9165375 424250520 @Company
@Persons
@UBO
@INPI
LOUBEJAC Richard
DoB: 1968-02-08
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lernould 59160 Lomme France
10510517 380225888 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1968-01-04
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU CARON 88170 DOMMARTIN SUR VRAINE FRANCE yes
@Cadastre
@Geotag
10677211 449698372 @Company
@Persons
@UBO
@INPI
MASSEMIN Francois, Roger, Andre
DoB: 1968-01-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 BOULEVARD RICHARD LENOIR 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874723 438836074 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Jean-François
DoB: 1968-09-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 69430 Régnié durette FRANCE yes
@Cadastre
@Geotag
10877097 501468672 @Company
@Persons
@UBO
@INPI
COUTURIER Richard Claude
DoB: 1968-04-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 1120 Montluel FRANCE
10899196 420586364 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Jean François
DoB: 1968-09-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 69430 Régnié durette FRANCE yes
@Cadastre
@Geotag
10928238 751016015 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, Jean, François
DoB: 1968-09-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 69430 Régnié durette FRANCE yes
@Cadastre
@Geotag
11642575 311109458 @Company
@Persons
@UBO
@INPI
AYRAL Frédéric Louis Christophe Eric
DoB: 1968-11-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Boulevard Edmond Richard 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
14329313 534630041 @Company
@Persons
@UBO
@INPI
ESCLASSAN Richard Christian
DoB: 1968-04-21
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Rose des Bois 97419 La Possession France
15050406 831285838 @Company
@Persons
@UBO
@INPI
WITZ Richard
DoB: 1968-08-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Kirmann 67870 Bischoffsheim FRANCE
15060441 391637972 @Company
@Persons
@UBO
@INPI
MAYEUR Richard
DoB: 1968-11-16
PoB: 57 / ST AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU VENHECK VALMONT 57730 FOLSCHVILLER FRANCE yes
@Cadastre
@Geotag
15073088 790342877 @Company
@Persons
@UBO
@INPI
MAYEUR Richard, Henri, Charles
DoB: 1968-11-16
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin St Hilaire 57500 Saint-Avold FRANCE
15073089 790342877 @Company
@Persons
@UBO
@INPI
MAYEUR Richard, Henri, Charles
DoB: 1968-11-16
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 chemin St Hilaire 57500 Saint-Avold FRANCE
15414552 337852123 @Company
@Persons
@UBO
@INPI
CHEVALLEY Richard, Philippe, Francis
DoB: 1968-02-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Route du Valtin 88400 Xonrupt-Longemer FRANCE
15414553 337852123 @Company
@Persons
@UBO
@INPI
CHEVALLEY Richard, Philippe, Francis
DoB: 1968-02-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Route du Valtin 88400 Xonrupt-Longemer FRANCE
15564444 817931751 @Company
@Persons
@UBO
@INPI
DAGNELIES Gauthier, Richard
DoB: 1968-04-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Landres 69360 Ternay FRANCE yes
@Cadastre
@Geotag
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.