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 1969-10-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1568327 790075170 @Company
@Persons
@UBO
@INPI
DEBACKER Richard, Yves, Charles
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue EUGENE FLACHAT 78100 Saint-Germain-en-Laye FRANCE
1927083 572024412 @Company
@Persons
@UBO
@INPI
Touitou Lionel
DoB: 1969-03-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Gardebled 93110 Rosny-sous-Bois 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
2496129 527478689 @Company
@Persons
@UBO
@INPI
MAMAN Fortune
DoB: 1969-12-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2891394 517706404 @Company
@Persons
@UBO
@INPI
HADJ-LARBI Alain Rachid Richard
DoB: 1969-05-30
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Danube 92160 Antony France
2891395 517706404 @Company
@Persons
@UBO
@INPI
HADJ-LARBI Alain Rachid Richard
DoB: 1969-05-30
PoB: 92002 ANTONY (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du Danube 92160 Antony France
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
3642241 379885197 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Claude
DoB: 1969-10-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groupe Scolaire Jean de la Fontaine 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642242 379885197 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Claude
DoB: 1969-10-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Groupe Scolaire Jean de la Fontaine 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3862969 399639608 @Company
@Persons
@UBO
@INPI
THOMAIN Richard Paul
DoB: 1969-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
3992062 828836353 @Company
@Persons
@UBO
@INPI
BRUNEL Richard, Raymond
DoB: 1969-04-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Jean Larrieu 33170 Gradignan FRANCE
4265974 800815078 @Company
@Persons
@UBO
@INPI
RICHARD Virginie Christine
DoB: 1969-10-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Broisine 89500 Rousson France
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
6696050 378214423 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1969-09-16
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DU COMMERCE 29280 PLOUZANE FRANCE
7565480 805136207 @Company
@Persons
@UBO
@INPI
RICHARD SCARVELIS Eve
DoB: 1969-07-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 impasse des Beaux Arbousiers 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
7904036 790162259 @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 Dome 75116 Paris FRANCE
8189999 423150671 @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 T Rue du Dôme 75116 Paris France
9390639 501705149 @Company
@Persons
@UBO
@INPI
DECAEN Richard
DoB: 1969-07-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Boissiere 29710 Plonéis FRANCE
9407130 508363397 @Company
@Persons
@UBO
@INPI
RICHARD PARADIS Danièle
DoB: 1969-04-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Châteaudun 35000 Rennes FRANCE
9409660 798176251 @Company
@Persons
@UBO
@INPI
RICHARD Stella, Nadia
DoB: 1969-07-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Borossi 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9409661 798176251 @Company
@Persons
@UBO
@INPI
RICHARD Stella, Nadia
DoB: 1969-07-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Paul Borossi 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9411346 450055009 @Company
@Persons
@UBO
@INPI
FURIC FURIC RICHARD Franck, Jean, Amedée
DoB: 1969-10-19
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pén Ar Stang 29000 Quimper FRANCE
9453275 492756424 @Company
@Persons
@UBO
@INPI
MONIN-VEYRETTE Richard
DoB: 1969-10-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Chemin Neuf 38690 Colombe France
10498754 485054266 @Company
@Persons
@UBO
@INPI
BUREL Denis
DoB: 1969-10-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ALIX RICHARD 88300 NEUFCHATEAU FRANCE
10527702 480988112 @Company
@Persons
@UBO
@INPI
BUREL Denis
DoB: 1969-10-29
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE ALIX RICHARD 88300 NEUFCHATEAU FRANCE
12143856 802317834 @Company
@Persons
@UBO
@INPI
CLAVERIE Richard
DoB: 1969-10-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BIS Avenue DE LATTRE DE TASSIGNY 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
13168881 429001712 @Company
@Persons
@UBO
@INPI
TESSON Richard Mathieu
DoB: 1969-04-29
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Rene Bazin Appt 302 77100 Meaux France
14703795 776384042 @Company
@Persons
@UBO
@INPI
GELY Richard Christian
DoB: 1969-11-19
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Chemin des Chênes 42390 Villars 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.