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 1969-10-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191146 378414866 @Company
@Persons
@UBO
@INPI
POLLARD Richard Alan
DoB: 1969-09-12
PoB: Doncaster Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
92 Pembroke Road Basement Rear Flat 0 BS8 3EG Clifton Bristol Royaume-Uni
823115 437640592 @Company
@Persons
@UBO
@INPI
THERME Richard
DoB: 1969-04-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Eglise 42210 Montrond-les-Bains France
823116 437640592 @Company
@Persons
@UBO
@INPI
THERME Richard
DoB: 1969-04-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de l'Eglise 42210 Montrond-les-Bains France
1661132 533999876 @Company
@Persons
@UBO
@INPI
MOUSSA MATTA Hanan
DoB: 1969-10-21
PoB: EL MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Richard Strauss 95520 Osny FRANCE
1661133 533999876 @Company
@Persons
@UBO
@INPI
MOUSSA MATTA Hanan
DoB: 1969-10-21
PoB: EL MINIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Richard Strauss 95520 Osny FRANCE
1757522 749938460 @Company
@Persons
@UBO
@INPI
Billuart Valérie
DoB: 1969-12-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Richard Lenoir 75011 Paris France
2189138 425085875 @Company
@Persons
@UBO
@INPI
Stables Richard
DoB: 1969-09-10
PoB: LEAMINGTON SPA ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Stoneycross, Icehouse Wood , Oxted Surrey RH89DN 0 Royaume-Uni
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
2835342 793074782 @Company
@Persons
@UBO
@INPI
EARL AXEM
DoB: 390200921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grelet 3320 Lurcy Levis France
3159484 413936303 @Company
@Persons
@UBO
@INPI
MEYNIEL Richard
DoB: 1969-11-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Coin du Loup 30980 Langlade France yes
@Cadastre
@Geotag
3185259 404141137 @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
5T Rue du Dôme 75116 Paris FRANCE
3719302 504916305 @Company
@Persons
@UBO
@INPI
LE MAUFF Philippe Richard Xavier
DoB: 1969-10-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'altavés Mas des Lapins 13103 Saint-Etienne-du-Grès FRANCE
3725024 534907514 @Company
@Persons
@UBO
@INPI
LE MAUFF Philippe, Richard, Xavier
DoB: 1969-10-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Altavès Mas des Lapins 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
4393288 437799737 @Company
@Persons
@UBO
@INPI
VERMOREL Vincent Marc Richard
DoB: 1969-01-23
PoB: 12253 SALLES CURAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547638 487660276 @Company
@Persons
@UBO
@INPI
AVE Richard Jean Yves
DoB: 1969-12-10
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN DE KERGUILAVEN 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5003959 807940606 @Company
@Persons
@UBO
@INPI
DEBON Richard René Marcel Marius
DoB: 1969-10-24
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Tronchon 69130 Écully France
5849501 325763605 @Company
@Persons
@UBO
@INPI
LESPINASSE Richard Georges Etienne
DoB: 1969-12-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la République 38430 Moirans France
6438451 809328636 @Company
@Persons
@UBO
@INPI
STURNY Richard
DoB: 1969-02-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Larcheval 33750 Baron FRANCE
6482054 440605475 @Company
@Persons
@UBO
@INPI
PANDO Richard Lionel
DoB: 1969-10-28
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Route DE LEGE CAP FERRET LE CANON 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121131 519810576 @Company
@Persons
@UBO
@INPI
LENOIR Richard
DoB: 1969-01-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baronnie 27260 Fresne-Cauverville FRANCE
8882873 521914085 @Company
@Persons
@UBO
@INPI
NIDOUAGMAR Richard
DoB: 1969-10-23
PoB: TIZNIT (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAREBLANCHES 35600 BAINS-SUR-OUST FRANCE
10278358 316464494 @Company
@Persons
@UBO
@INPI
BOVAGNET Richard
DoB: 1969-10-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Girard Madoux 73000 Chambéry FRANCE
10502726 440134518 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1969-10-23
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88600 LEPANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
10850740 794937599 @Company
@Persons
@UBO
@INPI
AULEN Richard
DoB: 1969-05-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B rue de la République 1500 Saint-Denis-En-Bugey FRANCE
11186450 821181294 @Company
@Persons
@UBO
@INPI
ROCHER Richard
DoB: 1969-09-23
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Pinier 44320 Chauvé France
11207194 804645091 @Company
@Persons
@UBO
@INPI
ROCHER Richard Paul Gérard
DoB: 1969-09-23
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pinier 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207195 804645091 @Company
@Persons
@UBO
@INPI
ROCHER Richard Paul Gérard
DoB: 1969-09-23
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pinier 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607359 793258278 @Company
@Persons
@UBO
@INPI
ROULLIER Richard Christian Jean
DoB: 1969-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Peupliers 42330 Chamboeuf FRANCE
11759945 489226936 @Company
@Persons
@UBO
@INPI
PRENANT Jean Richard
DoB: 1969-10-31
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard GAVOTY LE ST BARNABE BAT B 13012 Marseille FRANCE
11759946 489226936 @Company
@Persons
@UBO
@INPI
PRENANT Jean Richard
DoB: 1969-10-31
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard GAVOTY LE ST BARNABE BAT B 13012 Marseille FRANCE
12083968 500574645 @Company
@Persons
@UBO
@INPI
AUDABRAM Richard
DoB: 1969-12-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue ANDRIEU 11000 CARCASSONNE FRANCE
12083969 500574645 @Company
@Persons
@UBO
@INPI
AUDABRAM Richard
DoB: 1969-12-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue ANDRIEU 11000 CARCASSONNE FRANCE
12158189 478467012 @Company
@Persons
@UBO
@INPI
POOL-JONES Richard
DoB: 1969-06-10
PoB: WALTON-ON-THAMES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue VICTOR HUGO 64200 Biarritz FRANCE
15284874 508401809 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Emile Joseph
DoB: 1969-10-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Chêne 68290 MASEVAUX FRANCE
15521680 519089429 @Company
@Persons
@UBO
@INPI
MOULINS Frédéric, Richard, Gil
DoB: 1969-08-14
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Avenue de Montréal 72000 Le Mans FRANCE
15709554 841505746 @Company
@Persons
@UBO
@INPI
BAYLET Olivier Richard
DoB: 1969-07-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Carreyre 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag

 

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.