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 1968-08-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37904 382252849 @Company
@Persons
@UBO
@INPI
HOLSTEIN Richard
DoB: 1968-08-05
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Quai du Mistral 34200 Sète FRANCE
1093222 444709802 @Company
@Persons
@UBO
@INPI
NGUYEN Richard
DoB: 1968-06-15
PoB: HOA VANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue CHARLES DE GAULLE 93600 Aulnay-sous-Bois FRANCE
1689257 828774737 @Company
@Persons
@UBO
@INPI
Bigot Richard
DoB: 1968-08-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue de Breteuil 75007 Paris France
2106113 423099704 @Company
@Persons
@UBO
@INPI
BIGOT RICHARD
DoB: 1968-08-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert de Lapparent 75007 Paris France
2718186 822015442 @Company
@Persons
@UBO
@INPI
MARLIER Richard
DoB: 1968-05-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Morgane 34170 Castelnau-le-Lez FRANCE
3050359 479980633 @Company
@Persons
@UBO
@INPI
RABEC Olivier Richard
DoB: 1968-08-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Boulevard Gambetta 30100 Alès France
4129409 537624868 @Company
@Persons
@UBO
@INPI
LEMAITRE Frédérick Richard
DoB: 1968-08-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
5310313 521118224 @Company
@Persons
@UBO
@INPI
RICHARD EVE Isabelle Agnès Andrée
DoB: 1968-08-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Frementel 14630 Cagny FRANCE
6915344 485206148 @Company
@Persons
@UBO
@INPI
ROULOT Richard Nicolas
DoB: 1968-06-08
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rte du Mesnil Festigny 51200 Epernay FRANCE
6915345 485206148 @Company
@Persons
@UBO
@INPI
ROULOT Richard Nicolas
DoB: 1968-06-08
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rte du Mesnil Festigny 51200 Epernay FRANCE
7395469 391027844 @Company
@Persons
@UBO
@INPI
PERRET Richard
DoB: 1968-01-15
PoB: CHATEAURENARD 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHE. BAS D'AIGUES MORTES 34400 LUNEL FRANCE
9787327 812535987 @Company
@Persons
@UBO
@INPI
QUINET Richard
DoB: 1968-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Fourceaux 59230 Saint Amand les Eaux France
9787328 812535987 @Company
@Persons
@UBO
@INPI
QUINET Richard
DoB: 1968-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
192 rue Fourceaux 59230 Saint Amand les Eaux France
10492021 340771336 @Company
@Persons
@UBO
@INPI
RICHARD Benoit Jacques
DoB: 1968-08-04
PoB: LA BRESSE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 GRANDE RUE 88250 LA BRESSE FRANCE
11130118 407727304 @Company
@Persons
@UBO
@INPI
ALBERT Richard Stéphane
DoB: 1968-05-15
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHIGNOLLE 16340 CHAMPNIERS FRANCE
11317125 812879997 @Company
@Persons
@UBO
@INPI
DORNIER Richard Bernard
DoB: 1968-03-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Terreaux 39120 Petit-Noir France
11317127 812879997 @Company
@Persons
@UBO
@INPI
DORNIER Richard Bernard
DoB: 1968-03-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Terreaux 39120 Petit-Noir France
11771665 822134227 @Company
@Persons
@UBO
@INPI
MAMBERTI DIAS CAVARONI Stephane
DoB: 1968-01-15
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Boulevard MARIUS RICHARD 13012 Marseille FRANCE
11834384 750897852 @Company
@Persons
@UBO
@INPI
VECCHIONE Félix
DoB: 1968-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Marius Richard Cité PY Bat 15 13012 Marseille FRANCE
11834385 750897852 @Company
@Persons
@UBO
@INPI
VECCHIONE Félix
DoB: 1968-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Marius Richard Cité PY Bat 15 13012 Marseille 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
15040977 528056567 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1968-08-20
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Keskastel 67260 Herbitzheim FRANCE yes
@Cadastre
@Geotag
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.