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 1970-10-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942115 808352892 @Company
@Persons
@UBO
@INPI
Richard Sébastien Patrick
DoB: 1970-10-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Émile Gilbert 75012 Paris France
2836765 525284196 @Company
@Persons
@UBO
@INPI
RICHARD HARDY Sandrine
DoB: 1970-07-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Saint-Denis 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972311 529755472 @Company
@Persons
@UBO
@INPI
SAINZ Jean, Jacques, Simon, Mariano
DoB: 1970-11-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
3535204 814304762 @Company
@Persons
@UBO
@INPI
LAHAIE Richard
DoB: 1970-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Allée de l'Ecuyer du Roy 83110 Sanary-sur-Mer FRANCE
6033183 451456115 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1970-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Haut Fief 44190 Gorges France yes
@Cadastre
@Geotag
7100218 329880819 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1970-10-16
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Colombier, La Cotinière 17310 Saint-Pierre-d'Oléron FRANCE
7146889 339092090 @Company
@Persons
@UBO
@INPI
RICHARD TABERLET Sonia
DoB: 1970-10-27
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2953 ROUTE DES ARDOISIERE HOTEL NEIGE ROC 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149650 811421213 @Company
@Persons
@UBO
@INPI
RICHARD TABERLET Sonia
DoB: 1970-10-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 route des Putheys 74110 Morzine FRANCE
7527017 435109582 @Company
@Persons
@UBO
@INPI
ALOCHE Armel Richard Joffrey
DoB: 1970-10-27
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Provence 83580 Gassin FRANCE
7988804 434551727 @Company
@Persons
@UBO
@INPI
GRATEAU Didier Richard Eugène
DoB: 1970-10-27
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borde 37350 Le Grand-Pressigny France
8018255 750639114 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPION Katia
DoB: 1970-08-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de Champlong 37210 Rochecorbon France
8177289 753462480 @Company
@Persons
@UBO
@INPI
BOUTET Stéphane David Richard
DoB: 1970-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Frères Lumière 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8177290 753462480 @Company
@Persons
@UBO
@INPI
BOUTET Stéphane David Richard
DoB: 1970-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Frères Lumière 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8214511 802468355 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Avenue De Landouge 87000 Limoges France
9412668 823147467 @Company
@Persons
@UBO
@INPI
RICHARD Gisèle, Marie
DoB: 1970-05-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Belon 29350 Moelan-sur-Mer FRANCE
9412669 823147467 @Company
@Persons
@UBO
@INPI
RICHARD Gisèle, Marie
DoB: 1970-05-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Belon 29350 Moelan-sur-Mer FRANCE
9623850 807651187 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 avenue de Landouge 87100 Limoges FRANCE
9655365 518309034 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Avenue de Landouge 87000 Limoges FRANCE
9662834 411604408 @Company
@Persons
@UBO
@INPI
METOUT David Richard
DoB: 1970-10-19
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES COMBES 87000 LIMOGES FRANCE
10495874 384494365 @Company
@Persons
@UBO
@INPI
VIRY Richard
DoB: 1970-01-10
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Capitaine Flayelle 88200 Remiremont FRANCE
10837386 484413752 @Company
@Persons
@UBO
@INPI
BUIRET Richard Bernard Robert
DoB: 1970-04-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Gamaches 80220 Buigny-lès-Gamaches France
10888189 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10888190 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
11440427 429208663 @Company
@Persons
@UBO
@INPI
BROUSSE Richard Maurice
DoB: 1970-03-27
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASISQUE 46600 CUZANCE FRANCE yes
@Cadastre
@Geotag
12491083 519711733 @Company
@Persons
@UBO
@INPI
DUBOIS Dominique Lionel
DoB: 1970-10-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place des Ducs Richard 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
13917459 434318010 @Company
@Persons
@UBO
@INPI
DENON Bruno Paul
DoB: 1970-01-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RICHARD L'ESPERANCE 97129 Lamentin 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.