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 1970-03-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291563 490753076 @Company
@Persons
@UBO
@INPI
SANDRA Richard Michel Patrick
DoB: 1970-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pauline Kergomard 75020 Paris France yes
@Cadastre
@Geotag
918799 831192240 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel, Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Maraval Lieudit Martignac 46700 Puy-l'Evêque FRANCE yes
@Cadastre
@Geotag
918800 831192240 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel, Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Maraval Lieudit Martignac 46700 Puy-l'Evêque FRANCE yes
@Cadastre
@Geotag
1810618 502730971 @Company
@Persons
@UBO
@INPI
GRIVAUD Richard
DoB: 1970-03-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de Strasbourg 75010 Paris France
1843438 488687211 @Company
@Persons
@UBO
@INPI
GRIVAUD RICHARD
DoB: 1970-03-13
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de Strasbourg 75010 Paris France
4537276 485114334 @Company
@Persons
@UBO
@INPI
RICHARD Rachel Yvonne Marie Odile
DoB: 1970-11-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PORTE 29190 PLEYBEN FRANCE yes
@Cadastre
@Geotag
4847048 450768734 @Company
@Persons
@UBO
@INPI
INACIO Josélito
DoB: 1970-12-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 BIS Cours Richard Vitton 69003 Lyon France
5017275 519495196 @Company
@Persons
@UBO
@INPI
RAYMOND Richard
DoB: 1970-03-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
5017276 519495196 @Company
@Persons
@UBO
@INPI
RAYMOND Richard
DoB: 1970-03-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
5651833 414589234 @Company
@Persons
@UBO
@INPI
THUARD RICHARD Guylaine
DoB: 1970-03-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 QUAI WAIBLINGEN 53100 MAYENNE FRANCE
5869270 502687775 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Bruno
DoB: 1970-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Grès 26790 Suze-la-Rousse France
6112459 410174619 @Company
@Persons
@UBO
@INPI
HONORE Benoît David Richard
DoB: 1970-02-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Echasserie 44330 Vallet France
6674250 421994385 @Company
@Persons
@UBO
@INPI
TOURAINE TOURAINE-RICHARD Christelle Olga Rosemonde
DoB: 1970-11-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Nationale 86340 La Villedieu-du-Clain FRANCE
6674251 421994385 @Company
@Persons
@UBO
@INPI
TOURAINE TOURAINE-RICHARD Christelle Olga Rosemonde
DoB: 1970-11-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Nationale 86340 La Villedieu-du-Clain FRANCE
6751804 403081060 @Company
@Persons
@UBO
@INPI
RICHARD LIONEL -
DoB: 1970-06-03
PoB: BREST
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE REMBRANDT 29200 BREST FRANCE
7317678 484460712 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPIGNY Laurence Claudie
DoB: 1970-06-15
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DU CHAMP DE LA CLEF 3430 VILLEFRANCHE D ALLIER FRANCE
7901939 821516572 @Company
@Persons
@UBO
@INPI
ABECIDAN Richard
DoB: 1970-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7901940 821516572 @Company
@Persons
@UBO
@INPI
ABECIDAN Richard
DoB: 1970-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8568767 521206805 @Company
@Persons
@UBO
@INPI
VERNISSE Richard Etienne
DoB: 1970-01-05
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Roches Robins 71490 Couches FRANCE
8628013 493245831 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1970-03-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Neufond 58270 Saint-Jean-aux-Amognes FRANCE yes
@Cadastre
@Geotag
8664354 501689988 @Company
@Persons
@UBO
@INPI
KRIEF Alexandre
DoB: 1970-02-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 Rue Richard des Herbies 17000 La Rochelle FRANCE
9222184 752179507 @Company
@Persons
@UBO
@INPI
MIGRAINE Richard
DoB: 1970-03-25
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la République 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9222185 752179507 @Company
@Persons
@UBO
@INPI
MIGRAINE Richard
DoB: 1970-03-25
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue de la République 59780 Willems France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926876 420813677 @Company
@Persons
@UBO
@INPI
ETOURNEUX Richard
DoB: 1970-01-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François Mabit 44610 Indre FRANCE
9943542 518587860 @Company
@Persons
@UBO
@INPI
ALLARD RICHARD Martine
DoB: 1970-05-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
10022175 447474537 @Company
@Persons
@UBO
@INPI
NICHOLLS Richard
DoB: 1970-05-15
PoB: PURLEY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 INWOOD AVENUE OLD COULDON - SURREY 0 FRANCE
10625315 519750459 @Company
@Persons
@UBO
@INPI
CLAUZIER Olivier Richard
DoB: 1970-07-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Serre 7530 Saint-Joseph-des-Bancs France
11185354 501451157 @Company
@Persons
@UBO
@INPI
GASCOIN Richard Jacky Joël
DoB: 1970-03-10
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 bis rue du Lavoir 44410 La Chapelle-des-Marais France
11441826 815354360 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Maraval Ld Martignac 46700 Puy-l'Evêque FRANCE
11887323 451042691 @Company
@Persons
@UBO
@INPI
GERVASONI Richard
DoB: 1970-04-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRAND CAVAILLON 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12192553 404069379 @Company
@Persons
@UBO
@INPI
LOPES RICHARD
DoB: 1970-07-03
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES VERRIERES 92310 Sèvres FRANCE
12287906 392363677 @Company
@Persons
@UBO
@INPI
PEZY Richard
DoB: 1970-08-15
PoB: 98736 Pirae (987) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14bis Rue Roger Salengro 95580 Margency FRANCE
12803814 801665571 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1970-03-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 C chemin de Prebosque 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
12803815 801665571 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1970-03-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
782 C chemin de Prebosque 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
13258987 505239764 @Company
@Persons
@UBO
@INPI
AUGEARD Nicolas Richard Jean
DoB: 1970-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Ginot 64000 Pau FRANCE
13593067 351609417 @Company
@Persons
@UBO
@INPI
BELCHER Richard
DoB: 1970-08-17
PoB: Sheffield Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 IDA GROVE MALTBY ROTHERDAM 0 South Yorkshire S66 8sb Royaume-Uni
14128785 799331541 @Company
@Persons
@UBO
@INPI
PATIENT Richard, Adèle
DoB: 1970-04-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Soula 10 Bis Paul Boutin Macouria 97355 MACOURIA TONATE France
15833441 450768734 @Company
@Persons
@UBO
@INPI
INACIO Josélito
DoB: 1970-12-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
53 BIS Cours Richard Vitton 69003 Lyon 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.