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 1968-02-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300342 384426532 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1968-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Agnières en Dévoluy 5250 le Devoluy France
1484689 753529619 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1968-06-10
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Comtesse 25640 Marchaux FRANCE
1484690 753529619 @Company
@Persons
@UBO
@INPI
COMBES Richard
DoB: 1968-06-10
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Comtesse 25640 Marchaux FRANCE
2178231 533866935 @Company
@Persons
@UBO
@INPI
Dabrowski-Richard Fabienne
DoB: 1968-02-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gabrielle d'Estrees 92170 Vanves France
2418733 504864398 @Company
@Persons
@UBO
@INPI
BENMAOR CHAMPION Catherine
DoB: 1968-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2418734 504864398 @Company
@Persons
@UBO
@INPI
BENMAOR CHAMPION Catherine
DoB: 1968-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2418735 504864398 @Company
@Persons
@UBO
@INPI
CHAMPION David
DoB: 1968-02-27
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2424079 524584398 @Company
@Persons
@UBO
@INPI
MARCOTULLIO Richard
DoB: 1968-02-27
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Lieutenant Quennehen 94300 Vincennes France
3820077 823903281 @Company
@Persons
@UBO
@INPI
SZCZEPANSKA RICHARD Katarzyna Ewa
DoB: 1968-02-23
PoB: Bytom Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de l'Avenir 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
3820078 823903281 @Company
@Persons
@UBO
@INPI
SZCZEPANSKA RICHARD Katarzyna Ewa
DoB: 1968-02-23
PoB: Bytom Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Avenir 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
4143986 522315639 @Company
@Persons
@UBO
@INPI
MILIEN Jean-Daniel Richard-Alexandre
DoB: 1968-02-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4143987 522315639 @Company
@Persons
@UBO
@INPI
MILIEN Jean-Daniel Richard-Alexandre
DoB: 1968-02-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4186874 392327367 @Company
@Persons
@UBO
@INPI
MILIEN JEAN-DANIEL RICHARD ALEXANDRE
DoB: 1968-02-23
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Clef des Champs 91830 Le Coudray-Montceaux FRANCE
4861298 517719100 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1968-02-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue du Docteur Ollier 69100 Villeurbanne France
5492429 487794893 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1968-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 boulevard Briand 85000 La Roche-sur-Yon France
5544192 417580883 @Company
@Persons
@UBO
@INPI
GUILLON Richard Jean-Marie Marcel
DoB: 1968-08-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Roches 85370 Le Langon France yes
@Cadastre
@Geotag
7129808 510248255 @Company
@Persons
@UBO
@INPI
RICHARD LAURENS Marie-Claude Isabelle
DoB: 1968-11-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 route du Chablais Gros Bissinge 74500 Publier FRANCE
7129809 510248255 @Company
@Persons
@UBO
@INPI
RICHARD LAURENS Marie-Claude Isabelle
DoB: 1968-11-02
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1180 route du Chablais Gros Bissinge 74500 Publier FRANCE
7705209 326408341 @Company
@Persons
@UBO
@INPI
BELLENGREVILLE Richard
DoB: 1968-03-02
PoB: (76) DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Fayel 76260 Baromesnil FRANCE
7705210 326408341 @Company
@Persons
@UBO
@INPI
BELLENGREVILLE Richard
DoB: 1968-03-02
PoB: (76) DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Fayel 76260 Baromesnil FRANCE
9394053 800656043 @Company
@Persons
@UBO
@INPI
PROVOST RICHARD Valérie, Nicole
DoB: 1968-01-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdevez 29510 Edern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394054 800656043 @Company
@Persons
@UBO
@INPI
PROVOST RICHARD Valérie, Nicole
DoB: 1968-01-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdevez 29510 Edern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834112 504963778 @Company
@Persons
@UBO
@INPI
CARDILLO Richard Maurice Auguste
DoB: 1968-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cros de Briançon 83860 Nans-les-Pins FRANCE yes
@Cadastre
@Geotag
12953405 450048343 @Company
@Persons
@UBO
@INPI
BAYLISS Richard Christopher
DoB: 1968-01-02
PoB: 39097 CHAMPAGNOLE 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LEPIC 75018 PARIS FRANCE
13037202 439611880 @Company
@Persons
@UBO
@INPI
RICHARD Anne Moniique Michele
DoB: 1968-09-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE PLAISANCE 81150 MARSSAC SUR TARN FRANCE
13037203 439611880 @Company
@Persons
@UBO
@INPI
RICHARD Anne Moniique Michele
DoB: 1968-09-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE DE PLAISANCE 81150 MARSSAC SUR TARN FRANCE
13908371 388484941 @Company
@Persons
@UBO
@INPI
RICHARD Sandra Madeleine Marie
DoB: 1968-02-22
PoB: 971 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement . TI BAMBOU - CONVENANCE 97122 Baie-Mahault France
13911685 403811037 @Company
@Persons
@UBO
@INPI
HACHY Felix Gratien
DoB: 1968-12-18
PoB: 971 Grand Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RICHARD 97129 Lamentin France
14164114 883922932 @Company
@Persons
@UBO
@INPI
Ramos Richard José Vincent
DoB: 23/03/1968
PoB: Blois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
451 route de la Grande Mardelle 45450 Fay-aux-Loges France
15391861 489706085 @Company
@Persons
@UBO
@INPI
LE PLADEC Richard
DoB: 1968-06-28
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Aristide Briand 92130 Issy-les-Moulineaux 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.