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 1968-09-17 found 37 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
1361902 450015078 @Company
@Persons
@UBO
@INPI
ALBERT Richard Stéphane
DoB: 1968-05-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chignolle 16430 Champniers FRANCE
1521128 794103655 @Company
@Persons
@UBO
@INPI
LONCHAMPT Richard
DoB: 1968-09-16
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Principale 25240 Gellin FRANCE yes
@Cadastre
@Geotag
1521129 794103655 @Company
@Persons
@UBO
@INPI
LONCHAMPT Richard
DoB: 1968-09-16
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Principale 25240 Gellin FRANCE yes
@Cadastre
@Geotag
1612853 804267243 @Company
@Persons
@UBO
@INPI
ROBERT Alain, Pierre
DoB: 1968-01-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1994650 517940813 @Company
@Persons
@UBO
@INPI
KAFFEL Ameur
DoB: 1968-01-09
PoB: SAKIET EDDAIR TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
2169936 444495725 @Company
@Persons
@UBO
@INPI
CHARBONNIER OLIVIER
DoB: 1968-09-14
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis boulevard Richard Lenoir 75011 Paris 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
2312313 501170377 @Company
@Persons
@UBO
@INPI
CHAUD FRANCK
DoB: 1968-09-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Richard Wallace 92200 Neuilly Sur Seine France
3047544 451956536 @Company
@Persons
@UBO
@INPI
THEROND Richard
DoB: 1968-02-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PAS DE L ANE HAMEAU DE COMBES 30200 Sabran France
5683982 511145633 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1968-09-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Baudin 72100 Le Mans FRANCE
6340702 820175727 @Company
@Persons
@UBO
@INPI
GONCALVES Richard
DoB: 1968-09-05
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue des Frères Bonie 33000 Bordeaux FRANCE
6842278 494200363 @Company
@Persons
@UBO
@INPI
LAFOND Richard
DoB: 1968-09-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Godin 17210 Chatenet FRANCE yes
@Cadastre
@Geotag
6842279 494200363 @Company
@Persons
@UBO
@INPI
LAFOND Richard
DoB: 1968-09-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Godin 17210 Chatenet FRANCE yes
@Cadastre
@Geotag
6844171 500906946 @Company
@Persons
@UBO
@INPI
LAFOND Richard
DoB: 1968-09-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Godin 17210 Chatenet FRANCE
7030805 352209696 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1968-09-17
PoB: ARDENTES (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNET 36120 ARDENTES FRANCE
7039860 344158498 @Company
@Persons
@UBO
@INPI
EARL DU PETIT BONNET
DoB: 352209696
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
BONNET 36120 ARDENTES FRANCE
7893441 804418275 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1968-09-27
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du Marais 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7893442 804418275 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1968-09-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Marais 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8359243 887050219 @Company
@Persons
@UBO
@INPI
RICHARD JULIEN Sandrine
DoB: 1968-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3300 Molles FRANCE
8541480 798923769 @Company
@Persons
@UBO
@INPI
SILVESTRE Richard, Bernard
DoB: 1968-09-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Chalon 71240 Sennecey-le-Grand FRANCE
8557184 481317741 @Company
@Persons
@UBO
@INPI
SILVESTRE Richard, Bernard
DoB: 1968-09-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Chalon 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564497 819730524 @Company
@Persons
@UBO
@INPI
SILVESTRE Richard, Bernard
DoB: 1968-09-17
PoB: 69383 Lyon 3 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Chalon 71240 Sennecey-le-Grand FRANCE
9407129 508363397 @Company
@Persons
@UBO
@INPI
RICHARD Eléonore
DoB: 1968-02-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Comté de Dublin 17 Brown's Barn Orchard Baldonell 0 IRLANDE
11019088 792317992 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1968-04-09
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Moineaux 62710 Courrières FRANCE
11415759 408268431 @Company
@Persons
@UBO
@INPI
BERNADET Frédéric
DoB: 1968-09-25
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
zac du val richard 27340 Criquebeuf-sur-Seine FRANCE
11745006 828353706 @Company
@Persons
@UBO
@INPI
LAURENT Richard Serge
DoB: 1968-09-06
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
890 Chemin DES SALETTES 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
11891329 529588550 @Company
@Persons
@UBO
@INPI
LAURENT Richard Serge
DoB: 1968-09-06
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Lombards CASSIS 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12793840 433751526 @Company
@Persons
@UBO
@INPI
RICHARD ATIENZA Corinne Marie
DoB: 1968-09-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PINEDE L'HOUBEYRON 4510 MALLEMOISSON FRANCE
13952756 813128634 @Company
@Persons
@UBO
@INPI
KANCEL Richard
DoB: 1968-05-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Felix Guno Lotissement Cornette 97131 Petit-Canal France
13962132 838948388 @Company
@Persons
@UBO
@INPI
KANCEL Richard Solange
DoB: 1968-05-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Felix Guno lotissement Connette 97131 Petit-Canal France
15492046 410793053 @Company
@Persons
@UBO
@INPI
MALIE Richard Guy Marc
DoB: 1968-10-24
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin DES VIGNES 81300 Busque FRANCE yes
@Cadastre
@Geotag
15534830 422883959 @Company
@Persons
@UBO
@INPI
FREYSSINGES Marc Richard
DoB: 1968-09-04
PoB: AMIENS -80-
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Zundelhutte 67140 Le Hohwald FRANCE
15547136 501238448 @Company
@Persons
@UBO
@INPI
FREYSSINGES Marc Richard
DoB: 1968-09-04
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA ZUNDELHUTTE 67140 LE HOHWALD FRANCE
15547137 501238448 @Company
@Persons
@UBO
@INPI
FREYSSINGES Marc Richard
DoB: 1968-09-04
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA ZUNDELHUTTE 67140 LE HOHWALD FRANCE
15797997 315503193 @Company
@Persons
@UBO
@INPI
TRANSPORTS RICHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42430 Saint-Just-en-Chevalet FRANCE
16075588 830324109 @Company
@Persons
@UBO
@INPI
RICHARD Jerome Georges André
DoB: 1968-11-08
PoB: 44043 Clisson (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Marine Oyster Pond 97150 Saint-Martin 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.