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 1969-06-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402756 442273371 @Company
@Persons
@UBO
@INPI
DOUET Richard Jean Raoul
DoB: 1969-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Clos des Vignes 60580 Coye-la-Forêt FRANCE
594319 382289981 @Company
@Persons
@UBO
@INPI
LE HUIDOUX Richard
DoB: 1969-05-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 les Georgelieux 22460 Allineuc FRANCE yes
@Cadastre
@Geotag
594976 831060652 @Company
@Persons
@UBO
@INPI
GOURET Richard, Hervé, Pierre
DoB: 1969-03-29
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gasselin 22520 Binic-Etables-sur-Mer FRANCE
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
1548908 821769916 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
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
2219215 329360986 @Company
@Persons
@UBO
@INPI
Chang Yu Patricia
DoB: 1969-09-08
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 boulevard Richard Lenoir 75012 Paris France
2855592 484410881 @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
3202897 804498426 @Company
@Persons
@UBO
@INPI
DOUET Richard Jean Raoul
DoB: 1969-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Clos des Vignes 60580 Coye-la-Forêt FRANCE
3203754 827956129 @Company
@Persons
@UBO
@INPI
DOUET Richard Jean Raoul
DoB: 1969-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du clos des vignes 60580 Coye-la-Forêt FRANCE
3208964 813360526 @Company
@Persons
@UBO
@INPI
DOUET Richard Jean Raoul
DoB: 1969-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du clos des Vignes 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
3208965 813360526 @Company
@Persons
@UBO
@INPI
DOUET Richard Jean Raoul
DoB: 1969-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du clos des Vignes 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
3432198 503074304 @Company
@Persons
@UBO
@INPI
CECOT Pascal Richard
DoB: 1969-05-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 Chemin de Toscane Inférieur 6360 Èze FRANCE
3492757 803172121 @Company
@Persons
@UBO
@INPI
GOMEZ RENOUX Emmanuelle
DoB: 1969-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue Édouard Branly N 9 Lot Richard 83400 Hyères FRANCE
3518462 420284168 @Company
@Persons
@UBO
@INPI
GOMEZ Emmanuelle
DoB: 1969-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7Bis Rue Edouard Branly Maison N9 Lot Richard 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3667898 523420016 @Company
@Persons
@UBO
@INPI
GATEAU RICHARD Florence Bernadette Régine
DoB: 1969-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360ter chemin de Pauli 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
3667899 523420016 @Company
@Persons
@UBO
@INPI
GATEAU RICHARD Florence Bernadette Régine
DoB: 1969-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360ter chemin de Pauli 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
3873552 378725220 @Company
@Persons
@UBO
@INPI
RICHARD Elisabeth Anna Jacqueline
DoB: 1969-06-29
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Rue Lamarck 75018 Paris France
4634682 811914563 @Company
@Persons
@UBO
@INPI
MARTINELLI Richard, Louis
DoB: 1969-02-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin des Poissonniers Domaine de l'Orme Villa 29 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640262 303956205 @Company
@Persons
@UBO
@INPI
ACCORSI Hervé Richard
DoB: 1969-05-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Promenade Maréchal Leclerc San Michele 6500 Menton FRANCE
4640263 303956205 @Company
@Persons
@UBO
@INPI
ACCORSI Hervé Richard
DoB: 1969-05-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Promenade Maréchal Leclerc San Michele 6500 Menton FRANCE
5045748 539695528 @Company
@Persons
@UBO
@INPI
RICHARD CREVIER Christine
DoB: 1969-06-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Rozier 69420 Ampuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226212 323297242 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane, Emmanuel
DoB: 1969-07-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Pavillons 36000 Châteauroux FRANCE
5525542 812231926 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Isabelle Véronique Edwige
DoB: 1969-05-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Braconnière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525543 812231926 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Isabelle Véronique Edwige
DoB: 1969-05-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Braconnière 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052741 803077080 @Company
@Persons
@UBO
@INPI
CAILLAUD Richard Jean-Michel
DoB: 1969-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Pont 44190 Getigne France
6052742 803077080 @Company
@Persons
@UBO
@INPI
CAILLAUD Richard Jean-Michel
DoB: 1969-12-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pont 44190 Getigne France
6729810 398810291 @Company
@Persons
@UBO
@INPI
SIMON Richard Jean
DoB: 1969-06-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANC HOAT 29470 LOPERHET FRANCE
6729811 398810291 @Company
@Persons
@UBO
@INPI
SIMON Richard Jean
DoB: 1969-06-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANC HOAT 29470 LOPERHET FRANCE
8448321 519924104 @Company
@Persons
@UBO
@INPI
LEVI Richard
DoB: 1969-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Moine Blanc 33450 Izon France
8471850 751077967 @Company
@Persons
@UBO
@INPI
LEVI Richard
DoB: 1969-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Moine Blanc - 33450 Izon France
8471851 751077967 @Company
@Persons
@UBO
@INPI
LEVI Richard
DoB: 1969-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Moine Blanc - 33450 Izon France
8733117 514920214 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1969-06-29
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Canelier 63290 Paslières FRANCE
10392710 504010307 @Company
@Persons
@UBO
@INPI
MICHIELS Richard René François
DoB: 1969-06-06
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GÎTE RDC Mairie 9800 Arrien-en-Bethmale France
12518081 421205816 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Pierre Daniel
DoB: 1969-06-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 HAMEAU DES MARES 76133 MANEGLISE FRANCE
12565652 753106673 @Company
@Persons
@UBO
@INPI
LABOIS Xavier, Richard, Jérôme
DoB: 1969-08-22
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Plaine 76500 La Londe FRANCE yes
@Cadastre
@Geotag
12565653 753106673 @Company
@Persons
@UBO
@INPI
LABOIS Xavier, Richard, Jérôme
DoB: 1969-08-22
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin de la Plaine 76500 La Londe FRANCE yes
@Cadastre
@Geotag
12900757 787020601 @Company
@Persons
@UBO
@INPI
DUROY Richard
DoB: 1969-06-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter rue du Rivage 8160 Nouvion Sur Meuse France yes
@Cadastre
@Geotag
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
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

 

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.