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 1969-07-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98508 813660222 @Company
@Persons
@UBO
@INPI
DUTY Richard
DoB: 1969-07-04
PoB: 39368 Morez (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Rhône 26740 Les Tourrettes France
215306 528647761 @Company
@Persons
@UBO
@INPI
GACHON RICHARD Alexia Marie-Ange
DoB: 1969-09-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 rue Thiers 26000 Valence France
239862 350235735 @Company
@Persons
@UBO
@INPI
RUAS Christophe Richard Emile
DoB: 1969-01-16
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 GRAND RUE 30270 SAINT JEAN DU GARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
336044 320940174 @Company
@Persons
@UBO
@INPI
GARCIA Yann Christophe Richard
DoB: 1969-07-23
PoB: 76259 Fécamp (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Charrière 26120 Montmeyran France
345000 813660222 @Company
@Persons
@UBO
@INPI
DUTY Richard
DoB: 1969-07-04
PoB: 39368 Morez (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Rhône 26740 Les Tourrettes France
377307 818460495 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18Bis Rue Marie Marthe 33400 Talence FRANCE
735783 66502006 @Company
@Persons
@UBO
@INPI
BINNERT Jean-Marc Richard
DoB: 1969-02-13
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
455 Avenue Abel Rossignol 38430 Saint-Jean-de-Moirans France
735789 66502006 @Company
@Persons
@UBO
@INPI
BINNERT Jean-Marc Richard
DoB: 1969-02-13
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
455 Avenue Abel Rossignol 38430 Saint-Jean-de-Moirans France
785395 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
1548184 752454330 @Company
@Persons
@UBO
@INPI
SIAUVAUD Richard, Nicolas
DoB: 1969-10-08
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Rue de Neuville 95610 Eragny-sur-Oise FRANCE
2618773 813660222 @Company
@Persons
@UBO
@INPI
DUTY Richard
DoB: 1969-07-04
PoB: 39368 Morez (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Rhône 26740 Les Tourrettes France
2620306 508078854 @Company
@Persons
@UBO
@INPI
GARCIA Yann Christophe Richard
DoB: 1969-07-23
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charrière 26120 Montmeyran France yes
@Cadastre
@Geotag
2622918 538245382 @Company
@Persons
@UBO
@INPI
GARCIA Yann Christophe Richard
DoB: 1969-07-23
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Charrière 26120 Montmeyran France
2666146 518315445 @Company
@Persons
@UBO
@INPI
GARCIA Yann Christophe Richard
DoB: 1969-07-23
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charrière 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104574 444279665 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France
3158799 752385088 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Route de Nages 30980 Langlade France yes
@Cadastre
@Geotag
3158800 752385088 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Route de Nages 30980 Langlade France yes
@Cadastre
@Geotag
4082364 504959529 @Company
@Persons
@UBO
@INPI
BEAS Stéphane Erik Richard
DoB: 1969-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De l'école de mars 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
5887787 507542942 @Company
@Persons
@UBO
@INPI
RAVIX Benoît Richard Henri
DoB: 1969-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Rue de la Tour 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
6843791 398082461 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1969-01-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22Bis Chemin de la Corbière 17640 Vaux-sur-Mer FRANCE
7073761 524610631 @Company
@Persons
@UBO
@INPI
DEBRAY Richard Louis Michel
DoB: 1969-07-26
PoB: 44075 Isse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Chanoine Poupard 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229105 505395301 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 route de Nages 30980 Langlade FRANCE yes
@Cadastre
@Geotag
7432869 488511023 @Company
@Persons
@UBO
@INPI
ZORGNIOTTI Olivier Richard Michel
DoB: 1969-07-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES CARIGNANS 34680 ST GEORGES D ORQUES FRANCE
8246040 750677148 @Company
@Persons
@UBO
@INPI
COMET Jean-Francois
DoB: 1969-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Boulevard Richard Wagner 31300 Toulouse France
10595093 393852314 @Company
@Persons
@UBO
@INPI
ROGNON Sylvain Richard Jean Marie
DoB: 1969-11-30
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CAPELADE 7700 Saint-Marcel-d'Ardèche France
10617091 531880136 @Company
@Persons
@UBO
@INPI
RICHARD Jean François
DoB: 1969-03-26
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Mantelin 7340 Brossainc France
10624405 378262414 @Company
@Persons
@UBO
@INPI
RICHARD Jean Francois
DoB: 1969-03-26
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"MANTELIN" 7340 Brossainc France
10624406 378262414 @Company
@Persons
@UBO
@INPI
RICHARD Jean Francois
DoB: 1969-03-26
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"MANTELIN" 7340 Brossainc France
11997051 392294906 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Bernard Jean
DoB: 1969-07-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST REGIS HOTEL MOTU OMEE BP 560 98730 Bora Bora France yes
@Cadastre
@Geotag
13661674 790092621 @Company
@Persons
@UBO
@INPI
GUYON Richard Marie Philippe
DoB: 1969-10-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Rue Henri Perrodet 1500 Château-Gaillard France
13670586 529461535 @Company
@Persons
@UBO
@INPI
VILLENEUVE Richard
DoB: 1969-07-31
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Pressoir 42260 Saint-Germain-Laval France
14219241 432610806 @Company
@Persons
@UBO
@INPI
HOAREAU Richard Louis Hugues
DoB: 1969-04-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Bengalis 97427 L Etang Sale France yes
@Cadastre
@Geotag
14219242 432610806 @Company
@Persons
@UBO
@INPI
HOAREAU Richard Louis Hugues
DoB: 1969-04-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Bengalis 97427 L Etang Sale France yes
@Cadastre
@Geotag
14227948 498942739 @Company
@Persons
@UBO
@INPI
TANG-CHIM-FONG Bertrand
DoB: 1969-05-14
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Commandant Richard 97430 Le Tampon France
14311786 503324816 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Géradine
DoB: 1969-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DES NAUTILES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
15857696 303160493 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 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.