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 1969-03-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102014 451063432 @Company
@Persons
@UBO
@INPI
SALICIS Richard
DoB: 1969-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 TER Rue DES LICES 84000 Avignon FRANCE
513894 442941266 @Company
@Persons
@UBO
@INPI
TOUITOU LIONEL
DoB: 1969-03-21
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Gardebled 93110 Rosny Sous Bois France
663783 451063432 @Company
@Persons
@UBO
@INPI
SALICIS Richard
DoB: 1969-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 TER Rue DES LICES 84000 Avignon FRANCE
1081164 429338155 @Company
@Persons
@UBO
@INPI
CHOUKROUN Richard
DoB: 1969-02-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE NANCY 94700 Maisons-Alfort FRANCE
1614335 429644115 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Michel
DoB: 1969-06-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN PAUL SOUTUMIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614336 429644115 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Michel
DoB: 1969-06-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JEAN PAUL SOUTUMIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875145 394001671 @Company
@Persons
@UBO
@INPI
Debacker Richard
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis square de Quessy 60200 Compiègne France
1927083 572024412 @Company
@Persons
@UBO
@INPI
Touitou Lionel
DoB: 1969-03-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Gardebled 93110 Rosny-sous-Bois France
2005599 434519773 @Company
@Persons
@UBO
@INPI
DORMOY CHARLES-HENRI YVES-MARIE
DoB: 1969-02-21
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B boulevard Richard Wallace 92200 Neuilly Sur Seine France
2064922 422576074 @Company
@Persons
@UBO
@INPI
TOUITOU LIONEL SIMON ELY
DoB: 1969-03-21
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Gardebled 93110 Rosny Sous Bois France
2835342 793074782 @Company
@Persons
@UBO
@INPI
EARL AXEM
DoB: 390200921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grelet 3320 Lurcy Levis France
2835351 793074782 @Company
@Persons
@UBO
@INPI
EARL AXEM
DoB: 390200921
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Grelet 3320 Lurcy Levis France
3325064 789518446 @Company
@Persons
@UBO
@INPI
MACHURET Christophe, Richard
DoB: 1969-09-16
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Châteauvieux 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325065 789518446 @Company
@Persons
@UBO
@INPI
MACHURET Christophe, Richard
DoB: 1969-09-16
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Châteauvieux 41600 Vouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4507561 440654994 @Company
@Persons
@UBO
@INPI
GOURET Richard Herve Pierre
DoB: 1969-03-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BOIN LAMBALLE 22400 LAMBALLE FRANCE
4964032 479662389 @Company
@Persons
@UBO
@INPI
AUTON Emmanuel Richard Gilles
DoB: 1969-04-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Cezard 69008 Lyon France
4964033 479662389 @Company
@Persons
@UBO
@INPI
AUTON Emmanuel Richard Gilles
DoB: 1969-04-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Cezard 69008 Lyon France
5543695 404969719 @Company
@Persons
@UBO
@INPI
BELLION Richard Marie Joseph
DoB: 1969-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Hermitage 85700 Saint-Mesmin France
5680601 818803975 @Company
@Persons
@UBO
@INPI
LAIZE RICHARD Johanna
DoB: 1969-11-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sion 72330 Cerans Foulletourte FRANCE
6012037 478223837 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1969-03-02
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de Fougnes 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030356 501463798 @Company
@Persons
@UBO
@INPI
DEVINEAU Richard Jean-Luc
DoB: 1969-08-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Petit Pré 44840 Les Sorinières France
6082049 529626137 @Company
@Persons
@UBO
@INPI
DEVINEAU Richard Jean-Luc
DoB: 1969-08-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Petit Pré 44840 Les Sorinières France yes
@Cadastre
@Geotag
6891694 435256441 @Company
@Persons
@UBO
@INPI
DUBRION Richard Bruno
DoB: 1969-02-20
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Flin des Oliviers 51100 Reims FRANCE yes
@Cadastre
@Geotag
7054326 515172112 @Company
@Persons
@UBO
@INPI
RICHARD SAINT MARTIN Nathalie
DoB: 1969-03-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de la PRESQU'Ile d'Arvert 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054327 515172112 @Company
@Persons
@UBO
@INPI
RICHARD SAINT MARTIN Nathalie
DoB: 1969-03-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue de la PRESQU'Ile d'Arvert 17530 Arvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7557442 419984935 @Company
@Persons
@UBO
@INPI
RICHARD SCARVELIS Eve
DoB: 1969-07-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Leau 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
7557443 419984935 @Company
@Persons
@UBO
@INPI
RICHARD SCARVELIS Eve
DoB: 1969-07-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 boulevard Leau 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
8286798 821031267 @Company
@Persons
@UBO
@INPI
JAISSON Richard
DoB: 1969-03-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1356 Route de Bretx 31330 Larra France
9852649 802612978 @Company
@Persons
@UBO
@INPI
MAILLE Richard, André
DoB: 1969-03-21
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier carnaille campagne le sauvage 83560 Rians FRANCE
9852650 802612978 @Company
@Persons
@UBO
@INPI
MAILLE Richard, André
DoB: 1969-03-21
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier carnaille campagne le sauvage 83560 Rians FRANCE
11487405 339892143 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU GUE
DoB: 538859331
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
le Village 21360 Ecutigny FRANCE
11489509 429483761 @Company
@Persons
@UBO
@INPI
PATOUILLET Richard
DoB: 1969-03-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN-BAPTISTE BAUDIN 21000 DIJON FRANCE
11498177 533440210 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François, Guy, Paul
DoB: 1969-03-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Licey 21610 Fontenelle FRANCE
11504216 801618349 @Company
@Persons
@UBO
@INPI
TISSOT Richard, Jacques, François
DoB: 1969-04-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Pagny-la-Ville 21250 Pagny-le-Château FRANCE
11542649 535010508 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Francois
DoB: 1969-03-07
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Licey 21610 Fontenelle FRANCE yes
@Cadastre
@Geotag
11542650 535010508 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Francois
DoB: 1969-03-07
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Licey 21610 Fontenelle FRANCE yes
@Cadastre
@Geotag
11556980 538859331 @Company
@Persons
@UBO
@INPI
BARRAULT Richard, Jean, Hubert
DoB: 1969-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gué 21360 Ecutigny FRANCE
13530152 852731207 @Company
@Persons
@UBO
@INPI
RAVENEL RAVENEL Franck, Hyacinthe, Richard, Alain
DoB: 1969-01-21
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Cachette 14610 Cairon FRANCE
13530153 852731207 @Company
@Persons
@UBO
@INPI
RAVENEL RAVENEL Franck, Hyacinthe, Richard, Alain
DoB: 1969-01-21
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Cachette 14610 Cairon FRANCE
13920117 447806282 @Company
@Persons
@UBO
@INPI
HERON Richard Jean
DoB: 1969-05-11
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT ROBERT 97140 Capesterre Marie Galante France
14059061 439143108 @Company
@Persons
@UBO
@INPI
CASALAN Richard Hubert Marie
DoB: 1969-02-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROPRIETE LA MARGUERITE MATOUBA 97120 Saint-Claude France
14607551 533440210 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François, Guy, Paul
DoB: 1969-03-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lignon 21120 Marcilly-sur-Tille FRANCE
14689272 408552669 @Company
@Persons
@UBO
@INPI
LAPALUE Richard
DoB: 1969-04-21
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Saint-Jean 42155 Saint-Jean-Saint-Maurice-sur-Loire 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.