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 1969-06-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204136 517940797 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Deux Sèvres 49280 La Séguinière FRANCE
318688 413690108 @Company
@Persons
@UBO
@INPI
LEGRAS Rémi René Richard
DoB: 1969-05-25
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Rouffy 51190 Flavigny FRANCE yes
@Cadastre
@Geotag
344234 792857369 @Company
@Persons
@UBO
@INPI
CARRON Richard Jean-Paul
DoB: 1969-11-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue Henri Mazade 26300 Bourg-de-Péage France
393997 350419990 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas José Daniel
DoB: 1969-08-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Jonquilles 39700 Romange France yes
@Cadastre
@Geotag
393998 350419990 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas José Daniel
DoB: 1969-08-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Jonquilles 39700 Romange France yes
@Cadastre
@Geotag
512681 433390549 @Company
@Persons
@UBO
@INPI
SLAMA RICHARD
DoB: 1969-02-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Emile Boissier 44100 Nantes France
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
585602 830820254 @Company
@Persons
@UBO
@INPI
HORNAIN RICHARD Christel
DoB: 1969-05-18
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
869214 397492232 @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 Dur du Drome 75116 Paris France
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
1487233 811099407 @Company
@Persons
@UBO
@INPI
CURTY Richard
DoB: 1969-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaux 25220 Roche lez Beaupré FRANCE
1487234 811099407 @Company
@Persons
@UBO
@INPI
CURTY Richard
DoB: 1969-12-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vaux 25220 Roche lez Beaupré FRANCE
1630728 533622320 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe Pascal
DoB: 1969-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Marcel Adam 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630729 533622320 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe Pascal
DoB: 1969-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Adam 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630731 533622320 @Company
@Persons
@UBO
@INPI
RITCHAARD CONSEIL
DoB: 439891458
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635432 439891458 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe
DoB: 1969-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE LOTI 95110 Sannois FRANCE
2108394 793786534 @Company
@Persons
@UBO
@INPI
Robert Richard
DoB: 1969-12-23
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de La Baume 75008 Paris France
2792946 533704268 @Company
@Persons
@UBO
@INPI
MEYNADIER Arnaud, Richard
DoB: 1969-06-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Louis Blanc 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3381881 432999118 @Company
@Persons
@UBO
@INPI
CECOT Pascal Richard
DoB: 1969-05-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
945 Boulevard marechall Leclerc Villa Fora 2 6360 Èze FRANCE
4150487 504868829 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Moana
DoB: 1969-01-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De la Croix Boissé 91510 Lardy FRANCE
4150488 504868829 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Moana
DoB: 1969-01-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Croix Boissé 91510 Lardy FRANCE
4742836 552140808 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1969-12-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Jean-Baptiste Pigalle 75009 Paris FRANCE
6039139 751296153 @Company
@Persons
@UBO
@INPI
ROUSSELOT Christophe, Lucien, Richard
DoB: 1969-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4F avenue des Coucous 44000 Nantes France
6263864 820617025 @Company
@Persons
@UBO
@INPI
MARLET Lionel Gérard Richard
DoB: 1969-01-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Leconte de Lisle 77330 Ozoir-la-Ferrière FRANCE
6856205 327447777 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-06-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue du Cormier 17640 Vaux-sur-Mer FRANCE
8462839 440612695 @Company
@Persons
@UBO
@INPI
RICHARD LOUBERY Agnès Claire
DoB: 1969-11-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourrichou Bonneville et Saint Avit Fuma 24230 VELINES France
8462840 440612695 @Company
@Persons
@UBO
@INPI
RICHARD LOUBERY Agnès Claire
DoB: 1969-11-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bourrichou Bonneville et Saint Avit Fuma 24230 VELINES France
8758587 509972477 @Company
@Persons
@UBO
@INPI
TODD Richard
DoB: 1969-02-06
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Previn Gardens Ng3-2 Hr Nottingham 0 ROYAUME-UNI
8758588 509972477 @Company
@Persons
@UBO
@INPI
TODD Richard
DoB: 1969-02-06
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Previn Gardens Ng3-2 Hr Nottingham 0 ROYAUME-UNI
9992987 440457471 @Company
@Persons
@UBO
@INPI
MURPHY Richard
DoB: 1969-06-24
PoB: NOTTINGHAM (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 FIRECREST WAY - WILLOW HOLT BASFORT, NOTTINGHAM 0 GRANDE BRETAGNE FRANCE
13387314 421775719 @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
13387315 421775719 @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
14850276 477667117 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1969-06-25
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU PRE MARIE 57645 RETONFEY FRANCE
14921225 477667117 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1969-06-25
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU PRE MARIE 57645 RETONFEY FRANCE
15112415 477667117 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1969-06-25
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DU PRE MARIE 57645 RETONFEY FRANCE
15297998 799613328 @Company
@Persons
@UBO
@INPI
SCHNOEBELEN Richard
DoB: 1969-09-20
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale 68210 Falkwiller FRANCE
15634168 397492232 @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 Dur du Drome 75116 Paris France
15758766 348759861 @Company
@Persons
@UBO
@INPI
SEIMPERE Richard Pierre Thomas
DoB: 1969-07-02
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Moncelle 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
15758767 348759861 @Company
@Persons
@UBO
@INPI
SEIMPERE Richard Pierre Thomas
DoB: 1969-07-02
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Moncelle 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
16050366 848415055 @Company
@Persons
@UBO
@INPI
BANCEL Richard Laurent
DoB: 1969-06-25
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des Peupliers 77380 Combs-la-Ville 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.