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 1969-03-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89409 402429849 @Company
@Persons
@UBO
@INPI
RICHARD NUEL Laurence Marie Yvette
DoB: 1969-03-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Ferme 43120 Monistrol-sur-Loire France
241806 388494163 @Company
@Persons
@UBO
@INPI
RANDANNE Richard Marcel Gérard
DoB: 1969-11-03
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 63210 Vernines France yes
@Cadastre
@Geotag
585600 830820254 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1969-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin 59133 Phalempin France yes
@Cadastre
@Geotag
585601 830820254 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1969-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Moulin 59133 Phalempin France yes
@Cadastre
@Geotag
621094 329347074 @Company
@Persons
@UBO
@INPI
RICHARD Pascal, Henri
DoB: 1969-03-25
PoB: 69029 Bron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Azalées 69380 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928286 389862194 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1969-03-25
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue des Azalées 69380 Dommartin France
1487976 513322206 @Company
@Persons
@UBO
@INPI
GAY Richard
DoB: 1969-05-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Chalot 25000 Besançon FRANCE
1487977 513322206 @Company
@Persons
@UBO
@INPI
GAY Richard
DoB: 1969-05-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Chalot 25000 Besançon FRANCE
1502475 800683658 @Company
@Persons
@UBO
@INPI
GAY Richard
DoB: 1969-05-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Chalot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1502476 800683658 @Company
@Persons
@UBO
@INPI
GAY Richard
DoB: 1969-05-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Chalot 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1798722 820037471 @Company
@Persons
@UBO
@INPI
Lauby Richard Sophie Marie-Noëlle
DoB: 1969-12-25
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Legendre 75017 Paris France
1798723 820037471 @Company
@Persons
@UBO
@INPI
Lauby Richard Sophie Marie-Noëlle
DoB: 1969-12-25
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Legendre 75017 Paris France
2229700 801244666 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-08
PoB: OUHAI WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2229701 801244666 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-08
PoB: OUHAI WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3845293 503206229 @Company
@Persons
@UBO
@INPI
LUCAS Richard Rémy Yannick
DoB: 1969-05-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Butte 66570 Saint-Nazaire France
4625867 323838276 @Company
@Persons
@UBO
@INPI
LAJEON Jean-Richard
DoB: 1969-02-25
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cerisier 23300 Saint-Maurice-la-Souterraine FRANCE
4625868 323838276 @Company
@Persons
@UBO
@INPI
LAJEON Jean-Richard
DoB: 1969-02-25
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cerisier 23300 Saint-Maurice-la-Souterraine FRANCE
4773828 804447852 @Company
@Persons
@UBO
@INPI
CHEF Christophe Richard Roland
DoB: 1969-03-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Chevreuils Lot 17 LA MAISONNERAIE 91330 Yerres FRANCE
5240813 314812710 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud Richard Jean-Marie
DoB: 1969-03-25
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
511 avenue de Verdun 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849414 348511999 @Company
@Persons
@UBO
@INPI
BOULLE Franck Richard
DoB: 1969-03-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
9087159 478532443 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1969-03-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin 59133 Phalempin France
10798049 819306119 @Company
@Persons
@UBO
@INPI
CARDON Richard Georges Michel
DoB: 1969-08-13
PoB: 80212 Corbie (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 B Grande Rue 80700 Parvillers-le-Quesnoy France
10902365 503096687 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1969-05-08
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Grande rue 1600 Misérieux FRANCE yes
@Cadastre
@Geotag
12819105 828087668 @Company
@Persons
@UBO
@INPI
RADISSON Richard
DoB: 1969-09-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard du Vaisseau les Hauts de Mazargue 13009 Marseille 09 FRANCE
13397371 823675848 @Company
@Persons
@UBO
@INPI
GARREL Richard
DoB: 1969-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1006 chemin du Mas de Raton 13160 Châteaurenard FRANCE
13397372 823675848 @Company
@Persons
@UBO
@INPI
GARREL Richard
DoB: 1969-12-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1006 chemin du Mas de Raton 13160 Châteaurenard FRANCE
13609986 420288565 @Company
@Persons
@UBO
@INPI
MITCHELL Richard Gray
DoB: 1969-08-18
PoB: Luton Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Cheverton Road London N193ba 0 Royaume-Uni yes
@Cadastre
@Geotag
14819536 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
18 Montée de Beluizon 1600 Trévoux 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.