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 1969-02-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104164 809419492 @Company
@Persons
@UBO
@INPI
MARBOT RICHARD Valérie Denise Suzanne
DoB: 1969-05-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Douret 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1855257 751368671 @Company
@Persons
@UBO
@INPI
Rosenblatt Richard Marc
DoB: 1969-02-05
PoB: Californie ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
12700 Chalon Rd. Los Angeles 90049 Californie 0 Etats-Unis
3188558 827806720 @Company
@Persons
@UBO
@INPI
DUCHEYNE Fabrice André Richard
DoB: 1969-11-21
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du champ Antoine 60150 Villers-sur-Coudun FRANCE
3188559 827806720 @Company
@Persons
@UBO
@INPI
DUCHEYNE Fabrice André Richard
DoB: 1969-11-21
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du champ Antoine 60150 Villers-sur-Coudun FRANCE
3346116 419647664 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route DE NICE 6670 Colomars FRANCE
3370908 512786005 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Nice Colomars 6670 Colomars FRANCE
3390777 518006895 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Nice 6670 Colomars FRANCE
3409802 514186295 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Nice 6670 Colomars FRANCE
3435672 477905376 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Nice 6670 Colomars FRANCE
3603577 819537838 @Company
@Persons
@UBO
@INPI
MOISAN Richard Yves
DoB: 1969-11-02
PoB: 22113 Lannion (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Route de Chavanne 71420 Génelard France
3618528 821271236 @Company
@Persons
@UBO
@INPI
MOISAN Richard Yves
DoB: 1969-11-02
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route de Chavanne 71420 Génelard France yes
@Cadastre
@Geotag
3618529 821271236 @Company
@Persons
@UBO
@INPI
MOISAN Richard Yves
DoB: 1969-11-02
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Chavanne 71420 Génelard France yes
@Cadastre
@Geotag
3731611 439993262 @Company
@Persons
@UBO
@INPI
AGU Richard
DoB: 1969-05-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES ROUDIERS 13430 EYGUIERES FRANCE
4092843 799437702 @Company
@Persons
@UBO
@INPI
CHEDEVILLE Richard Maurice
DoB: 1969-02-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Courson 91530 Saint-Maurice-Montcouronne FRANCE
4634889 417663663 @Company
@Persons
@UBO
@INPI
ROLANDO Christophe Richard
DoB: 1969-02-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route De Nice 6670 Colomars FRANCE
6026668 524626637 @Company
@Persons
@UBO
@INPI
DUVERGEY LAVERGNE Nathalie
DoB: 1969-02-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
6096068 530495282 @Company
@Persons
@UBO
@INPI
DUVERGEY LAVERGNE Nathalie
DoB: 1969-02-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637700 505190447 @Company
@Persons
@UBO
@INPI
RICHARD Martial
DoB: 1969-02-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Pasteur 61300 L'Aigle FRANCE
7798815 519726137 @Company
@Persons
@UBO
@INPI
DEBACKER Richard
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter Rue du Dôme 75116 Paris FRANCE
9343782 383861309 @Company
@Persons
@UBO
@INPI
MAUREL Richard, Christophe, Eric
DoB: 1969-08-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Coutarie 81110 Verdalle FRANCE
9443145 753101336 @Company
@Persons
@UBO
@INPI
VIAL Richard
DoB: 1969-04-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse du Boissat 38510 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481089 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481090 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487807 818563454 @Company
@Persons
@UBO
@INPI
NAGY Christophe Richard
DoB: 1969-04-10
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Colombier 38540 Heyrieux France
10892460 478439268 @Company
@Persons
@UBO
@INPI
CONVERT Richard Louis
DoB: 1969-09-22
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MAURICE GENEVOIX 69740 GENAS FRANCE
11209633 825314875 @Company
@Persons
@UBO
@INPI
MAUGET Richard Jean Claude
DoB: 1969-11-07
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Fauvettes 44600 Saint Nazaire France
12902315 515406130 @Company
@Persons
@UBO
@INPI
PECHEUX Richard
DoB: 1969-02-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 bis avenue Aristide Briand 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416439 441764966 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1969-02-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Refuge les Abeilles 84390 Monieux FRANCE
14772028 585980022 @Company
@Persons
@UBO
@INPI
RICHARD Michel Alfred
DoB: 1969-03-01
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Edouard Herriot 62118 Biache-Saint-Vaast France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15427563 813978160 @Company
@Persons
@UBO
@INPI
WIESENBACH DE LAMAZIERE Richard
DoB: 1969-04-20
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Près 78440 Fontenay-Saint-Père FRANCE
15643344 818407702 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard Dominique Joseph
DoB: 1969-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups France
15643345 818407702 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard Dominique Joseph
DoB: 1969-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Pêcheurs 85150 Sainte-Flaive-des-Loups France
15981649 804828275 @Company
@Persons
@UBO
@INPI
RICHARD NOULETTE Sabine
DoB: 1969-02-26
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Erquieres 62390 Buire-au-Bois 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.