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 1970-07-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40116 445109713 @Company
@Persons
@UBO
@INPI
CARREZ Marianne
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE
200566 493650964 @Company
@Persons
@UBO
@INPI
SAINTE ROSE Catherine
DoB: 1970-07-26
PoB: SAINT PIERRE MARTINIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Richard Wallace 92800 Puteaux FRANCE
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
921537 327866885 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1970-05-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986533 831033253 @Company
@Persons
@UBO
@INPI
FACEN Richard
DoB: 1970-07-28
PoB: 59574 Somain (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Cormier 45190 Beaugency France
1295554 515271328 @Company
@Persons
@UBO
@INPI
RICHARD BONNIER Karine
DoB: 1970-07-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cotentin 22100 Lanvallay FRANCE
1295555 515271328 @Company
@Persons
@UBO
@INPI
RICHARD BONNIER Karine
DoB: 1970-07-28
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Cotentin 22100 Lanvallay FRANCE
2885902 799809462 @Company
@Persons
@UBO
@INPI
FACEN Richard
DoB: 1970-07-28
PoB: 59574 Somain (59) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue du Cormier 45190 Beaugency France
2892738 443182878 @Company
@Persons
@UBO
@INPI
DRU RICHARD
DoB: 1970-07-12
PoB: 28391 Toury (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gombarderie 45420 Bonny-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892739 443182878 @Company
@Persons
@UBO
@INPI
DRU RICHARD
DoB: 1970-07-12
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gombarderie 45420 Bonny-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2894172 529619264 @Company
@Persons
@UBO
@INPI
FACEN Richard
DoB: 1970-07-28
PoB: 59574 SOMAIN (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Cormier 45190 Beaugency France
3849230 823422704 @Company
@Persons
@UBO
@INPI
CARITG Richard François Théophile
DoB: 1970-08-07
PoB: Deventer Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Évadés De France 66330 Cabestany France yes
@Cadastre
@Geotag
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
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
7389585 822479572 @Company
@Persons
@UBO
@INPI
DEVOT Richard, Olivier
DoB: 1970-07-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 B chemin du Bois 34160 Restinclières FRANCE
8254377 440299535 @Company
@Persons
@UBO
@INPI
HELMAN Richard
DoB: 1970-05-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Route de l'Aussau 31600 Lamasquère France
9114544 400124202 @Company
@Persons
@UBO
@INPI
DERSARKISSIAN Richard
DoB: 1970-09-02
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Halloterie 59800 Lille France
9819335 402694905 @Company
@Persons
@UBO
@INPI
PONSOT Laurent, Richard
DoB: 1970-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard du belvédère 13012 Marseille 12 FRANCE
10318476 434456844 @Company
@Persons
@UBO
@INPI
MANNERS Richard William Arthur
DoB: 1970-07-28
PoB: BURTON UPON TRENT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Henderson Road SW18 3RR 0 LONDRES ROYAUME-UNI
10318477 434456844 @Company
@Persons
@UBO
@INPI
MANNERS Richard William Arthur
DoB: 1970-07-28
PoB: BURTON UPON TRENT ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Henderson Road SW18 3RR 0 LONDRES ROYAUME-UNI
10597092 434798575 @Company
@Persons
@UBO
@INPI
BOLLIER Richard
DoB: 1970-11-14
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue David Girin 69002 Lyon France
11310102 403922446 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Paul
DoB: 1970-08-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39210 Le Vernois France
11912927 529222150 @Company
@Persons
@UBO
@INPI
PONSOT Laurent Richard
DoB: 1970-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard du Belvédère 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912929 529222150 @Company
@Persons
@UBO
@INPI
MP 4 HOLDING
DoB: 494477490
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard du Belvédère 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255859 507782720 @Company
@Persons
@UBO
@INPI
COLOT Richard
DoB: 1970-07-25
PoB: saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de rushmoor 92190 Meudon FRANCE yes
@Cadastre
@Geotag
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
14281443 351961172 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Résidence Grande Montagne 97419 La Possession France
14289376 414863696 @Company
@Persons
@UBO
@INPI
CADET Richard Claude Jean Bernard
DoB: 1970-07-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Montreuil 97400 Saint-Denis France
14294124 438537235 @Company
@Persons
@UBO
@INPI
BELIZAIRE Willy Jean Gislain
DoB: 1970-09-12
PoB: 97403 Entre-Deux (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14302764 489165431 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard Jean Jean-Baptiste Charles
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PLANTE 97160 Le Moule France
14302847 489335984 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard Jean Jean-Baptiste Charles
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PLANTE 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307784 498908250 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Marquis Colline les Camélias 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15895364 511099269 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard Jean Baptiste
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Plante CHEMIN DU CHARRETIER 97160 Le Moule France
15934136 883796989 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUD Sophie Vanessa
DoB: 1970-11-14
PoB: Wimbledon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Abeilles 69570 Dardilly France
15934138 883796989 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUD Sophie Vanessa
DoB: 1970-11-14
PoB: Wimbledon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Abeilles 69570 Dardilly France
16070257 871500104 @Company
@Persons
@UBO
@INPI
FROMENTIN Richard Paul-Yves
DoB: 1970-03-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue De Kerderff 56260 Larmor-Plage France yes
@Cadastre
@Geotag

 

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.