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 1968-03-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106335 489597740 @Company
@Persons
@UBO
@INPI
DE ZANET Richard Jean-Paul Rêné
DoB: 1968-06-20
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CESAREAU 24330 BLIS ET BORN FRANCE
572166 489597740 @Company
@Persons
@UBO
@INPI
DE ZANET Richard Jean-Paul Rêné
DoB: 1968-06-20
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CESAREAU 24330 BLIS ET BORN FRANCE
2001728 385315163 @Company
@Persons
@UBO
@INPI
DEMONCY Richard Pierre Frédéric
DoB: 1968-03-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis du Capitaine Ferber 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4846011 828629766 @Company
@Persons
@UBO
@INPI
ENOS Richard
DoB: 1968-10-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue du Croissant 75002 Paris France
6061841 503435414 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Claude
DoB: 1968-03-20
PoB: 17351 Saint-Just-Luzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Grandes Ouches Boire Courant 44450 Saint-Julien-de-Concelles France
6093296 503937567 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Claude
DoB: 1968-03-20
PoB: 17351 Saint-Just-Luzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Grandes Ouches Boire Courant 44450 Saint-Julien-de-Concelles France
6093297 503937567 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Claude
DoB: 1968-03-20
PoB: 17351 Saint-Just-Luzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Grandes Ouches Boire Courant 44450 Saint-Julien-de-Concelles France
7528971 432781342 @Company
@Persons
@UBO
@INPI
RICHARD Estelle Paulette Alexandra Marguerite
DoB: 1968-07-06
PoB: 25388 Montbéliard 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence Saint-Antoine 83990 Saint-Tropez FRANCE
7568412 431430198 @Company
@Persons
@UBO
@INPI
RICHARD Estelle Paulette Alexandra Marguerite
DoB: 1968-07-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clinique Vétérinaire du Moulin Blanc 83990 Saint-Tropez FRANCE
7624052 827642653 @Company
@Persons
@UBO
@INPI
ALLEAUME Richard
DoB: 1968-09-19
PoB: 22278 Saint Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Haut Sever 14880 Colleville Montgomery FRANCE
7907737 394333066 @Company
@Persons
@UBO
@INPI
ENOS Richard
DoB: 1968-10-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
158 ter Rue du Temple 75003 Paris FRANCE
8172832 411996275 @Company
@Persons
@UBO
@INPI
ESNAULT Richard
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France
8303952 791773401 @Company
@Persons
@UBO
@INPI
ESNAULT Richard Christophe
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France yes
@Cadastre
@Geotag
8303953 791773401 @Company
@Persons
@UBO
@INPI
ESNAULT Richard Christophe
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France yes
@Cadastre
@Geotag
9756438 817794217 @Company
@Persons
@UBO
@INPI
LENNE Richard Frédéric
DoB: 1968-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Valenciennes 59224 Monchaux Sur Ecaillon France
9756439 817794217 @Company
@Persons
@UBO
@INPI
LENNE Richard Frédéric
DoB: 1968-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Valenciennes 59224 Monchaux Sur Ecaillon France
9757456 423513290 @Company
@Persons
@UBO
@INPI
DUTREMEE Pascal Richard
DoB: 1968-06-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Leclerc 59168 Boussois France yes
@Cadastre
@Geotag
9757457 423513290 @Company
@Persons
@UBO
@INPI
DUTREMEE Pascal Richard
DoB: 1968-06-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Leclerc 59168 Boussois France yes
@Cadastre
@Geotag
10428282 353797962 @Company
@Persons
@UBO
@INPI
FIRMAN RICHARD Nathalie
DoB: 1968-04-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
la Campagnette 20 Rue de Marant 62170 Marles-sur-Canche FRANCE
10794559 810558171 @Company
@Persons
@UBO
@INPI
CORROYER Franck Eric Pascal
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richard Bourdon 80500 Contoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794560 810558171 @Company
@Persons
@UBO
@INPI
CORROYER Franck Eric Pascal
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Bourdon 80500 Contoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111171 811101849 @Company
@Persons
@UBO
@INPI
DE ZANET Richard, Jean-Paul, René
DoB: 1968-06-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Jacques Duclos Boulazac 24750 Boulazac Isle Manoire FRANCE
12001288 332979012 @Company
@Persons
@UBO
@INPI
GRENECHE Richard André
DoB: 1968-07-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin Des Murats 74200 Marin France
12785263 791853500 @Company
@Persons
@UBO
@INPI
LOUVIOT Richard
DoB: 1968-08-01
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A chemin de Blaqueiron 13800 Istres FRANCE yes
@Cadastre
@Geotag
12785264 791853500 @Company
@Persons
@UBO
@INPI
LOUVIOT Richard
DoB: 1968-08-01
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A chemin de Blaqueiron 13800 Istres FRANCE yes
@Cadastre
@Geotag
13619133 408648491 @Company
@Persons
@UBO
@INPI
ALMEDINA Richard
DoB: 1968-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pins, route de Molini, Albitreccia 20166 Porticcio FRANCE
13695553 325414142 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAPELLE
DoB: 326408341
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
76260 Baromesnil FRANCE
14767250 824604458 @Company
@Persons
@UBO
@INPI
COLLIN Richard Emmanuel
DoB: 1968-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos des Oiseaux 30650 Rochefort-du-Gard France
14859375 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
14859376 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
14930324 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
14930325 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
15121514 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
15121515 499654218 @Company
@Persons
@UBO
@INPI
CORDIER Richard
DoB: 1968-08-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DES TROIS MAISONS 54230 CHALIGNY 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.