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 1970-07-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57625 479678021 @Company
@Persons
@UBO
@INPI
CHARREYRE Matthieu Francisque Richard
DoB: 1970-05-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Barthélemy 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
268025 379916257 @Company
@Persons
@UBO
@INPI
RICHARD GUEZENNEC Sandrine, Anne
DoB: 1970-08-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Port Portsall 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
608316 831043666 @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
608317 831043666 @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
648679 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
821064 403525777 @Company
@Persons
@UBO
@INPI
LAURENT Richard
DoB: 1970-07-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Crozet Boussingault 42100 Saint-Étienne France
821065 403525777 @Company
@Persons
@UBO
@INPI
LAURENT Richard
DoB: 1970-07-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Crozet Boussingault 42100 Saint-Étienne France
1497941 305447245 @Company
@Persons
@UBO
@INPI
OEHLHAFFEN Richard
DoB: 1970-07-29
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 25300 PONTARLIER FRANCE
1497942 305447245 @Company
@Persons
@UBO
@INPI
OEHLHAFFEN Richard
DoB: 1970-07-29
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ANDRE CHENIER 25300 PONTARLIER 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
2178648 795046135 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2178649 795046135 @Company
@Persons
@UBO
@INPI
Sfedj Michael
DoB: 1970-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2658816 513328377 @Company
@Persons
@UBO
@INPI
IVAN Richard Jean-Luc
DoB: 1970-07-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Sables 26260 Saint-Donat-sur-l'Herbasse France
2658817 513328377 @Company
@Persons
@UBO
@INPI
IVAN Richard Jean-Luc
DoB: 1970-07-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Sables 26260 Saint-Donat-sur-l'Herbasse France
4266213 493173934 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe Richard Lucien
DoB: 1970-09-23
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Grand Sentier 77400 Dampmart France
4816562 503850687 @Company
@Persons
@UBO
@INPI
RICHARD GUERIN Nathalie
DoB: 1970-02-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60bis Rue de Cercay 94440 Villecresnes FRANCE
5025560 804725331 @Company
@Persons
@UBO
@INPI
BONNET Manuel Richard
DoB: 1970-07-29
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 93100 Montreuil 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
5691173 323505255 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1970-07-23
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Parence 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7077952 824234421 @Company
@Persons
@UBO
@INPI
RICHARD BONNIER Karine
DoB: 1970-07-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Marcel Pagnol 17000 La Rochelle FRANCE
8511290 484759733 @Company
@Persons
@UBO
@INPI
GUILLAUME Richard
DoB: 1970-04-09
PoB: 69244 TASSIN LA DEMI LUNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sources 25190 ST HIPPOLYTE FRANCE
9460397 512307042 @Company
@Persons
@UBO
@INPI
MALEIN Richard
DoB: 1970-07-23
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Chemin Des Galettes 84100 Orange France
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
10798290 483323051 @Company
@Persons
@UBO
@INPI
LANG Richard Jean-Pierre
DoB: 1970-07-23
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place de l'Hôtel de Ville 80000 Amiens France
10798291 483323051 @Company
@Persons
@UBO
@INPI
LANG Richard Jean-Pierre
DoB: 1970-07-23
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de l'Hôtel de Ville 80000 Amiens France
11450739 411774136 @Company
@Persons
@UBO
@INPI
MILLET Richard Félicien Roger Marcel
DoB: 1970-05-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bigues 46500 Carlucet FRANCE
13957857 828599993 @Company
@Persons
@UBO
@INPI
BEGARIN Rony Sylvain
DoB: 1970-02-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
13970405 880438205 @Company
@Persons
@UBO
@INPI
GARAUD Richard
DoB: 1970-10-14
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Ruisseaux de la Lézarde Colin 97170 Petit-Bourg France
13970406 880438205 @Company
@Persons
@UBO
@INPI
GARAUD Richard
DoB: 1970-10-14
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Ruisseaux de la Lézarde Colin 97170 Petit-Bourg France
14031611 94131885 @Company
@Persons
@UBO
@INPI
MUTURI Dickson Richard Wainaina
DoB: 1970-08-28
PoB: Nairobi Kenya
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
P.O. Box 3677 100 Nairobi Kenya
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
15761501 753257732 @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
16200691 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 Émile Richard 56000 Vannes 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.