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 1968-08-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094574 794585984 @Company
@Persons
@UBO
@INPI
LEBLANC Richard
DoB: 1968-11-20
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Bel Air LE RAINCY 93340 Le Raincy FRANCE
1232078 794653352 @Company
@Persons
@UBO
@INPI
LEBLANC Richard Jérôme
DoB: 1968-11-20
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Bel Air 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1232079 794653352 @Company
@Persons
@UBO
@INPI
LEBLANC Richard Jérôme
DoB: 1968-11-20
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Bel Air 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1496529 702820788 @Company
@Persons
@UBO
@INPI
LONCHAMPT Richard
DoB: 1968-09-16
PoB: 39097 CHAMPAGNOLE (JURA) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE PRINCIPALE 25240 GELLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500192 778300491 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA TOUR
DoB: 402250716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 route de Salins 25560 Boujailles FRANCE
1524137 402250716 @Company
@Persons
@UBO
@INPI
IELSCH Richard
DoB: 1968-08-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Salins 25560 Boujailles FRANCE yes
@Cadastre
@Geotag
2104179 519037774 @Company
@Persons
@UBO
@INPI
ELHAGE Richard
DoB: 1968-03-01
PoB: BASKINTA LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
172 avenue de l'Hyppodrome 59130 Lambersart France
2486684 520673179 @Company
@Persons
@UBO
@INPI
ELHAGE Richard
DoB: 1968-03-01
PoB: BASKINTA FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
172 avenue de l'Hyppodrome 59130 Lambersart France
2892692 388973679 @Company
@Persons
@UBO
@INPI
RICHARD LACHERE Caroline
DoB: 1968-11-29
PoB: 75108 PARIS 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis rue aux Ligneaux 45000 Orléans France
2892693 388973679 @Company
@Persons
@UBO
@INPI
RICHARD LACHERE Caroline
DoB: 1968-11-29
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis rue aux Ligneaux 45000 Orléans France
3199791 492548599 @Company
@Persons
@UBO
@INPI
RICHARD Karine
DoB: 1968-08-07
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Maréchal Joffre 60150 Montmacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199792 492548599 @Company
@Persons
@UBO
@INPI
RICHARD Karine
DoB: 1968-08-07
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Maréchal Joffre 60150 Montmacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636930 636586331 @Company
@Persons
@UBO
@INPI
BOUDON Richard
DoB: 1968-10-19
PoB: 13 Marseille
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas de la Mer les Lecques 83000 Saint-Cyr-Sur-Mer FRANCE
3707007 408743276 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1968-07-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue des merisiers 26120 Montelier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372938 788929669 @Company
@Persons
@UBO
@INPI
SALVAN Richard, Nicolas, Jacky
DoB: 1968-03-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai de la Vigne 12250 Saint-Jean d'Alcapies FRANCE
4644496 484652870 @Company
@Persons
@UBO
@INPI
PEPE Richard
DoB: 1968-08-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2050 Route DE LA BARONNE PLAN DE GATTIERES 6510 Gattières FRANCE
5094522 420749939 @Company
@Persons
@UBO
@INPI
KAANINE Malika
DoB: 1968-12-19
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Richard 69100 Villeurbanne France
6003204 493560049 @Company
@Persons
@UBO
@INPI
SEVEL Richard Bernard
DoB: 1968-08-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du 1er Mai 44240 La Chapelle-sur-Erdre France
7834887 493516421 @Company
@Persons
@UBO
@INPI
DE CAPELE D HAUTPOUL RICHARD Florence
DoB: 1968-08-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU LOUVRE 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246673 337883128 @Company
@Persons
@UBO
@INPI
DE CAPELE D'HAUTPOUL RICHARD Florence
DoB: 1968-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
8288708 484022777 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Laurent Richard
DoB: 1968-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue DES MARTYRS DE LA LIBERATION 31400 Toulouse France
8509745 442536447 @Company
@Persons
@UBO
@INPI
IELSCH Richard
DoB: 1968-08-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Salins 25560 Boujailles FRANCE
9755082 309543239 @Company
@Persons
@UBO
@INPI
NETANGE Richard
DoB: 1968-08-07
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général de Gaulle 59680 Ferrière-la-Grande France
10522190 491598272 @Company
@Persons
@UBO
@INPI
CHEVALLEY Richard Philippe Francis
DoB: 1968-02-01
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BOULEVARD KELSCH 88400 GERARDMER FRANCE
11040735 420616690 @Company
@Persons
@UBO
@INPI
BULOT Richard
DoB: 1968-08-26
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 19 MARS 1962 FERFAY 62260 AUCHEL FRANCE
11548540 808874531 @Company
@Persons
@UBO
@INPI
OLIVIER Richard, Jean, Daniel
DoB: 1968-03-28
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin Commins lotissement Equinoxe 97417 Saint-Denis FRANCE yes
@Cadastre
@Geotag
12296290 394690424 @Company
@Persons
@UBO
@INPI
RICHARD Béatrice
DoB: 1968-08-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Hauts Graviers 91370 Verrières-le-Buisson FRANCE
12600045 483800520 @Company
@Persons
@UBO
@INPI
DUVAL Richard Andre Paul
DoB: 1968-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DOMAINE DES BEAUX CHAMPS 76240 BELBEUF FRANCE
12600046 483800520 @Company
@Persons
@UBO
@INPI
DUVAL Richard Andre Paul
DoB: 1968-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 DOMAINE DES BEAUX CHAMPS 76240 BELBEUF FRANCE
13914557 420673733 @Company
@Persons
@UBO
@INPI
KANCEL Richard Solange
DoB: 1968-05-10
PoB: Popinte A Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 CITE BERGEVIN BAT CL 97110 Pointe-à-Pitre France
14781726 337883128 @Company
@Persons
@UBO
@INPI
DE CAPELE D'HAUTPOUL RICHARD Florence
DoB: 1968-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
14846409 439923137 @Company
@Persons
@UBO
@INPI
RICHARD Sabine
DoB: 1968-09-08
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44A rue de Kleindal 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14917358 439923137 @Company
@Persons
@UBO
@INPI
RICHARD Sabine
DoB: 1968-09-08
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44A rue de Kleindal 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
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

 

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.