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 1970-03-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796325 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
2153913 431423615 @Company
@Persons
@UBO
@INPI
MORELLI CYNTHIA
DoB: 1970-11-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2153914 431423615 @Company
@Persons
@UBO
@INPI
MORELLI CYNTHIA
DoB: 1970-11-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2329006 813866217 @Company
@Persons
@UBO
@INPI
Richard Muriel
DoB: 1970-06-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2357624 530705227 @Company
@Persons
@UBO
@INPI
BRETON Sophie
DoB: 1970-01-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris France
2607699 441475175 @Company
@Persons
@UBO
@INPI
TRIBES Richard
DoB: 1970-02-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Repos 69007 Lyon France
2614926 810064105 @Company
@Persons
@UBO
@INPI
GELIBERT Richard Francis
DoB: 1970-01-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Oches 26120 Montvendre France
3256378 488227133 @Company
@Persons
@UBO
@INPI
BEYLIER Richard
DoB: 1970-03-26
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Champs 42114 Chirassimont France
3264792 379723273 @Company
@Persons
@UBO
@INPI
BEYLIER Richard Antoine
DoB: 1970-03-26
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Champs 42114 Chirassimont France
3491701 520561473 @Company
@Persons
@UBO
@INPI
FORASETTO Nathalie
DoB: 1970-09-26
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Allée Marcel Richard 83230 Bormes-les-Mimosas FRANCE
4941485 531535714 @Company
@Persons
@UBO
@INPI
ANSELMO Richard Maurice
DoB: 1970-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 D Route du Bouleau 69126 Brindas France
4957911 508467248 @Company
@Persons
@UBO
@INPI
ANSELMO Richard
DoB: 1970-04-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221D Route du Bouleau 69126 Brindas France
4974719 494472400 @Company
@Persons
@UBO
@INPI
COTTIN Richard
DoB: 1970-03-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Grange Neuve 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488722 519099485 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1970-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Corberie 85150 Sainte-Flaive-des-Loups France
5555597 418996039 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1970-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Corberie 85150 Sainte-Flaive-des-Loups France
5787121 501197446 @Company
@Persons
@UBO
@INPI
ESTRAMPES Jean-Christophe
DoB: 1970-07-31
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820519 393710785 @Company
@Persons
@UBO
@INPI
CONTRERAS CHANEL Pascale Catherine
DoB: 1970-03-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton Villa Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5861220 344694880 @Company
@Persons
@UBO
@INPI
CONTRERAS CHANEL Pascale Catherine
DoB: 1970-03-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton Villa Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161551 440306686 @Company
@Persons
@UBO
@INPI
DERSARKISSIAN Richard
DoB: 1970-09-02
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Canrobert 59700 Marcq-en-Baroeul France
9724496 434781373 @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
9724497 434781373 @Company
@Persons
@UBO
@INPI
FROMENTIN Richard Paul Yves
DoB: 1970-03-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE KERDERFF 56260 LARMOR PLAGE FRANCE
9917383 413625898 @Company
@Persons
@UBO
@INPI
BIOTEAU Xavier
DoB: 1970-08-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 BD GUSTAVE RICHARD 49300 CHOLET 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
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
12554819 829013952 @Company
@Persons
@UBO
@INPI
COLLIOU Yannick, Richard, Vital
DoB: 1970-03-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louette 76000 Rouen FRANCE
12554820 829013952 @Company
@Persons
@UBO
@INPI
COLLIOU Yannick, Richard, Vital
DoB: 1970-03-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louette 76000 Rouen FRANCE
13502337 415084870 @Company
@Persons
@UBO
@INPI
LORHO Richard Georges Etienne Marie
DoB: 1970-10-17
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Camille Desmoulins 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13554489 539007146 @Company
@Persons
@UBO
@INPI
BOSONI Stéphane, Richard
DoB: 1970-09-21
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53C 4 Rue du 26ème Dragon 21000 Dijon FRANCE
13559358 513612291 @Company
@Persons
@UBO
@INPI
TIMONER Richard
DoB: 1970-09-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Allée des Coquelicots 42400 Saint-Chamond France
13633999 498208735 @Company
@Persons
@UBO
@INPI
DUCELLIER RICHARD Anne-Sophie Marie-Henriette
DoB: 1970-03-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
334 Le Thoron 74290 Talloires-Montmin France
13647517 440097079 @Company
@Persons
@UBO
@INPI
KILLEBREW James Richard
DoB: 1970-12-30
PoB: Mississippi Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Breedveldsingel 106 0 3055 PL Rotterdam Pays-Bas
13650148 450890967 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Richard Gérard Laurent Jacques
DoB: 1970-02-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sous-le Barri 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
13672624 439597923 @Company
@Persons
@UBO
@INPI
REYNES Richard André
DoB: 1970-07-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B avenue de la Boujassie 81400 Carmaux FRANCE
15417098 488227133 @Company
@Persons
@UBO
@INPI
BEYLIER Richard
DoB: 1970-03-26
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Champs 42114 Chirassimont France
15829473 315795591 @Company
@Persons
@UBO
@INPI
ODIN Christelle Marie Pierre
DoB: 1970-03-26
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
16156210 394375810 @Company
@Persons
@UBO
@INPI
LILIEN RICHARD Chantal
DoB: 1970-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de France 55150 Peuvillers 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.