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 1969-08-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211470 434018115 @Company
@Persons
@UBO
@INPI
BAGNOL Richard
DoB: 1969-08-04
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 la Venue de Mormoiron 84380 Mazan 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
224620 324536960 @Company
@Persons
@UBO
@INPI
MOTTE Florence
DoB: 1969-10-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Bis Rue du Docteur Richard 76600 Le Havre 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
1355119 498572478 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE Saint Ausone 16000 Angoulême FRANCE
1355120 498572478 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Saint Ausone 16000 Angoulême FRANCE
1794522 798381711 @Company
@Persons
@UBO
@INPI
Jammeron Philippe, Charles
DoB: 1969-09-25
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 boulevard Richard Lenoir 75011 Paris France
2222122 450889126 @Company
@Persons
@UBO
@INPI
JAMMERON PHILIPPE
DoB: 1969-09-25
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2376897 791407828 @Company
@Persons
@UBO
@INPI
Zerbib Richard
DoB: 1969-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Daumesnil 94160 St Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2376898 791407828 @Company
@Persons
@UBO
@INPI
Zerbib Richard
DoB: 1969-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Daumesnil 94160 St Mandé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2492830 424329969 @Company
@Persons
@UBO
@INPI
JAMMERON PHILIPPE CHARLES
DoB: 1969-09-25
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3014876 822172029 @Company
@Persons
@UBO
@INPI
MOSS Steven Richard
DoB: 1969-01-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Xivray 55300 Rambucourt France yes
@Cadastre
@Geotag
3014877 822172029 @Company
@Persons
@UBO
@INPI
MOSS Steven Richard
DoB: 1969-01-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Xivray 55300 Rambucourt France yes
@Cadastre
@Geotag
4146384 818637936 @Company
@Persons
@UBO
@INPI
RICHARD Caroline Christine Sylvie
DoB: 1969-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de Cernay 91470 Les Molières FRANCE
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
9368246 483821591 @Company
@Persons
@UBO
@INPI
RICHARD Stella
DoB: 1969-07-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PROFESSEUR LEGENDRE 29900 CONCARNEAU FRANCE
9731196 480836915 @Company
@Persons
@UBO
@INPI
LE MONNIER Richard
DoB: 1969-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Angéla Duval 56620 Pont-Scorff 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
11261334 407871789 @Company
@Persons
@UBO
@INPI
MERCIER Richard Manuel
DoB: 1969-05-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Gué 2850 Passy-sur-Marne France
11261335 407871789 @Company
@Persons
@UBO
@INPI
MERCIER Richard Manuel
DoB: 1969-05-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Gué 2850 Passy-sur-Marne France
11312379 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
Résidence DU GOLF RUE SALVATORE ALLENDE 69600 Oullins France yes
@Cadastre
@Geotag
12579294 479463150 @Company
@Persons
@UBO
@INPI
CHEROYAN Guillaume Charles Richard
DoB: 1969-08-25
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE AUGUSTIN HENRY 76500 ELBEUF 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
15037772 499192144 @Company
@Persons
@UBO
@INPI
RICHARD Raymond Claude
DoB: 1969-08-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ROUTE DE GUIRBADEN 67190 MOLLKIRCH FRANCE
15606282 442060273 @Company
@Persons
@UBO
@INPI
SCARRATT John Richard
DoB: 1969-12-23
PoB: BIRKENHEAD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
camping le Moulin Fort 37150 Francueil France
16043189 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
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.