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 1970-03-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454953 802537076 @Company
@Persons
@UBO
@INPI
PERDRIEL Richard
DoB: 1970-12-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Révérend Père Aubry 94120 Fontenay-sous-Bois FRANCE
1958542 505342782 @Company
@Persons
@UBO
@INPI
Richard Montfort Julie
DoB: 1970-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis rue des Cordelières 75013 Paris France
2004767 430416743 @Company
@Persons
@UBO
@INPI
Richard Monfort Julie Sophie
DoB: 1970-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue des Cordelières 75013 Paris France
3252282 520011495 @Company
@Persons
@UBO
@INPI
REVELUT Anthony Richard Charles
DoB: 1970-02-20
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Briades 69460 Saint-Étienne-la-Varenne France
3514859 499738540 @Company
@Persons
@UBO
@INPI
RICHARD PAGE Nathalie
DoB: 1970-03-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Carraire des Lecques Villa les Rocailles 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4063831 803757392 @Company
@Persons
@UBO
@INPI
VERIN Arnaud Richard
DoB: 1970-04-13
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de l'Orme 91580 Villeneuve-sur-Auvers FRANCE
4172089 512025123 @Company
@Persons
@UBO
@INPI
MONTJAUX Richard Gilles Denis
DoB: 1970-03-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Acacias 45390 Aulnay-la-Rivière FRANCE
5425852 451199061 @Company
@Persons
@UBO
@INPI
HUMBERT Richard Michel Raymond
DoB: 1970-03-23
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COLLEGE 82700 MONTECH FRANCE yes
@Cadastre
@Geotag
5447272 420873135 @Company
@Persons
@UBO
@INPI
HUMBERT Richard Michel Raymond
DoB: 1970-03-23
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GARY" 82710 BRESSOLS FRANCE
5689590 388121097 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1970-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 rue de Parence 72530 Yvré-l'Evêque FRANCE
5689591 388121097 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1970-07-23
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Parence 72530 Yvré-l'Evêque FRANCE
6188481 399467463 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1970-08-21
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 43100 Javaugues France
6833960 781390646 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1970-03-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Aubépines Port l'Aubier 17380 Archingeay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8239663 531197937 @Company
@Persons
@UBO
@INPI
PORTET Richard
DoB: 1970-02-17
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Fouchard 9000 Foix France yes
@Cadastre
@Geotag
8239664 531197937 @Company
@Persons
@UBO
@INPI
PORTET Richard
DoB: 1970-02-17
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Fouchard 9000 Foix France yes
@Cadastre
@Geotag
9443190 380403881 @Company
@Persons
@UBO
@INPI
GUETAT Richard
DoB: 1970-01-14
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
sur les Vignes 73240 Avressieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443191 380403881 @Company
@Persons
@UBO
@INPI
GUETAT Richard
DoB: 1970-01-14
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sur les Vignes 73240 Avressieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567750 828556589 @Company
@Persons
@UBO
@INPI
STEVENS Richard Ernest Eugène
DoB: 1970-11-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Victor Hugo 60510 Bresles France
9567751 828556589 @Company
@Persons
@UBO
@INPI
STEVENS Richard Ernest Eugène
DoB: 1970-11-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Victor Hugo 60510 Bresles France
9690425 491631347 @Company
@Persons
@UBO
@INPI
FROMENTIN Richard Paul Yves
DoB: 1970-03-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Kerderff 56260 Larmor-plage FRANCE
9743182 480054196 @Company
@Persons
@UBO
@INPI
FROMENTIN Richard Paul-Yves
DoB: 1970-03-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Kerderff 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9748668 500816095 @Company
@Persons
@UBO
@INPI
FROMENTIN Richard Paul-Yves
DoB: 1970-03-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Kerderff 56260 Larmor-plage FRANCE
10019994 391521952 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Yves, Jean, Charles, Marie
DoB: 1970-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Mont Ménin 76160 La vieux rue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10053727 450141221 @Company
@Persons
@UBO
@INPI
LENOBLE Laurent
DoB: 1970-07-23
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU SC EMILE RICHARD 56000 VANNES FRANCE
10555039 439716598 @Company
@Persons
@UBO
@INPI
GODFREY Richard William
DoB: 1970-02-05
PoB: 99 ROYAUME UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouscot Saint-Cybranet 24250 SAINT CYBRANET FRANCE
11260284 793960790 @Company
@Persons
@UBO
@INPI
CAILLEAU Richard André
DoB: 1970-09-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24A Route des Roches 2570 Chézy-sur-Marne France
13165054 801119983 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe Richard Lucien
DoB: 1970-09-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis allée des Farris 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13165055 801119983 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe Richard Lucien
DoB: 1970-09-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis allée des Farris 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609731 792903536 @Company
@Persons
@UBO
@INPI
RICHARD RIGAUD Florence Michèle Renée
DoB: 1970-03-30
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Rosière d'Artois 44100 Nantes France yes
@Cadastre
@Geotag
14609732 792903536 @Company
@Persons
@UBO
@INPI
RICHARD RIGAUD Florence Michèle Renée
DoB: 1970-03-30
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Rosière d'Artois 44100 Nantes France yes
@Cadastre
@Geotag
14644094 494313125 @Company
@Persons
@UBO
@INPI
RIO Cédric Richard David
DoB: 1970-04-04
PoB: 37261 Tours (37) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
23 Rue De Cadelac 22600 Loudéac 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.