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 1970-01-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238932 502243389 @Company
@Persons
@UBO
@INPI
GUETAT Richard
DoB: 1970-01-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 Montée du Toudan 73240 Avressieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836765 525284196 @Company
@Persons
@UBO
@INPI
RICHARD HARDY Sandrine
DoB: 1970-07-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Saint-Denis 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972311 529755472 @Company
@Persons
@UBO
@INPI
SAINZ Jean, Jacques, Simon, Mariano
DoB: 1970-11-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
3146058 429411432 @Company
@Persons
@UBO
@INPI
CHAIBLAINE Yazid-Richard
DoB: 1970-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Chemin d'Arnavieille 30340 Saint-Privat-des-Vieux France
3721300 484092291 @Company
@Persons
@UBO
@INPI
RICHARD Carole, Francoise
DoB: 1970-06-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HENRI VICTOR EYSSETTE 13200 ARLES FRANCE
5010218 453714479 @Company
@Persons
@UBO
@INPI
RICHARD D HENNIN Laurence
DoB: 1970-01-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
5527918 790638936 @Company
@Persons
@UBO
@INPI
RICHARD Valérie, Chantal, Michèle
DoB: 1970-01-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Rennes 22100 Lanvallay France yes
@Cadastre
@Geotag
5634039 431521541 @Company
@Persons
@UBO
@INPI
LAPEYRE Richard
DoB: 1970-07-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Bretagne 53320 Montjean FRANCE yes
@Cadastre
@Geotag
5963093 813686235 @Company
@Persons
@UBO
@INPI
MARTINAUD Dominique, Richard
DoB: 1970-09-01
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Taglio Rosso, Zonza 20144 Sainte Lucie de Porto-Vecchio FRANCE
6184174 444642664 @Company
@Persons
@UBO
@INPI
EXBRAYAT Richard
DoB: 1970-01-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pêchers 43700 Le Monteil France
6383390 825075534 @Company
@Persons
@UBO
@INPI
BARDE Arnaud Richard
DoB: 1970-09-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ravez 33000 Bordeaux FRANCE
7017021 799314919 @Company
@Persons
@UBO
@INPI
PUCCETTI Richard Marcel
DoB: 1970-01-23
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Aristide Briand 36300 Le blanc FRANCE
7864374 532501558 @Company
@Persons
@UBO
@INPI
ABAHMAN FAHIMI Nafissa
DoB: 1970-01-03
PoB: ADARTE OUIJJANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue Richard Mique 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7990722 539188961 @Company
@Persons
@UBO
@INPI
DESCHAVANNE Richard
DoB: 1970-11-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Reille 37000 Tours France
7990723 539188961 @Company
@Persons
@UBO
@INPI
DESCHAVANNE Richard
DoB: 1970-11-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Reille 37000 Tours France
7995825 802108886 @Company
@Persons
@UBO
@INPI
TORDEUX Richard
DoB: 1970-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Joseph Mancel 80440 Boves France yes
@Cadastre
@Geotag
7995826 802108886 @Company
@Persons
@UBO
@INPI
TORDEUX Richard
DoB: 1970-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Joseph Mancel 80440 Boves France yes
@Cadastre
@Geotag
8013620 802115139 @Company
@Persons
@UBO
@INPI
TORDEUX Richard Claude
DoB: 1970-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Joseph Marcel 80440 Boves France
8214511 802468355 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Avenue De Landouge 87000 Limoges France
8730598 453145617 @Company
@Persons
@UBO
@INPI
TIXIDRE Richard
DoB: 1970-01-19
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BESSE 43410 LEMPDES SUR ALLAGNON FRANCE
9352409 494078827 @Company
@Persons
@UBO
@INPI
WESTBROOK Richard Michaell
DoB: 1970-02-27
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Plane 81700 Lempaut FRANCE
9623850 807651187 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 avenue de Landouge 87100 Limoges FRANCE
9655365 518309034 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Avenue de Landouge 87000 Limoges FRANCE
9662834 411604408 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES COMBES 87000 LIMOGES FRANCE
10495874 384494365 @Company
@Persons
@UBO
@INPI
VIRY Richard
DoB: 1970-01-10
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Capitaine Flayelle 88200 Remiremont FRANCE
10533424 347380768 @Company
@Persons
@UBO
@INPI
RICHARD Didier Jean-Marie Denis
DoB: 1970-05-25
PoB: LUNEVILLKE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE ALEXANDRE GASCARD 54300 JOLIVET FRANCE
10874724 438836074 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
10888189 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10888190 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10889740 434113684 @Company
@Persons
@UBO
@INPI
GAGNEUX Richard Gerard
DoB: 1970-01-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B AV. DU 11 NOVEMBRE 69250 NEUVILLE SUR SAONE FRANCE
10899197 420586364 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc Marnoue la Poterie 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
10928239 751016015 @Company
@Persons
@UBO
@INPI
RICHARD Patrick, Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
11443847 324730431 @Company
@Persons
@UBO
@INPI
BROUSSE Richard Maurice
DoB: 1970-03-27
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lacisque 46600 Cuzance FRANCE
12491083 519711733 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Lionel
DoB: 1970-10-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13559806 751408238 @Company
@Persons
@UBO
@INPI
ORTIZ Richard Jean Antoine Diégo
DoB: 1970-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Châtaigniers 42580 La Tour-en-Jarez France
13917459 434318010 @Company
@Persons
@UBO
@INPI
DENON Bruno Paul
DoB: 1970-01-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RICHARD L'ESPERANCE 97129 Lamentin France
13928186 498960996 @Company
@Persons
@UBO
@INPI
DENON Bruno Paul Richard
DoB: 1970-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1524 Route De Germillac 97129 Lamentin France
13955020 820310571 @Company
@Persons
@UBO
@INPI
DENON Bruno, Paul
DoB: 1970-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Germillac Richard - Esperancce 97129 Lamentin France
14772888 405261470 @Company
@Persons
@UBO
@INPI
RICHARD Olivier François Vesselin
DoB: 1970-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue des Pyrénées 75020 Paris France
15819888 334689213 @Company
@Persons
@UBO
@INPI
LESSARD Erwan
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement 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.