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 1970-10-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1628124 515219327 @Company
@Persons
@UBO
@INPI
ABECIDAN Richard
DoB: 1970-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1628125 515219327 @Company
@Persons
@UBO
@INPI
ABECIDAN Richard
DoB: 1970-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1820104 495120651 @Company
@Persons
@UBO
@INPI
DEBOAISNE Emmanuel
DoB: 1970-07-26
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
1856474 494872971 @Company
@Persons
@UBO
@INPI
DEBOAISNE Emmanuel
DoB: 1970-07-26
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
2415329 803219518 @Company
@Persons
@UBO
@INPI
Hervé Richard
DoB: 1970-11-10
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 bis rue Louis Rouquier 92300 Levallois-Perret France
2462911 795082619 @Company
@Persons
@UBO
@INPI
Adjadj Richard
DoB: 1970-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Saint-Mandé 75012 Paris France
2992491 429415409 @Company
@Persons
@UBO
@INPI
RICHARD Fabien
DoB: 1970-03-12
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GADELIERE 28190 SAINT LUPERCE FRANCE
3475134 448467944 @Company
@Persons
@UBO
@INPI
ESCAVABAJA Richard
DoB: 1970-10-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Montée Voisin 83150 Bandol FRANCE
4504261 399567841 @Company
@Persons
@UBO
@INPI
RICHARD MAUMUSSON Stéphanie Laurette Dominique
DoB: 1970-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Lamenais 22600 Loudéac FRANCE
5855028 452292857 @Company
@Persons
@UBO
@INPI
MASCI Richard
DoB: 1970-10-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Masséna 38000 Grenoble France
6197050 531227676 @Company
@Persons
@UBO
@INPI
PAULIN Richard
DoB: 1970-10-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Rue de Boucicaut 92260 Fontenay-aux-Roses FRANCE
7281366 424929958 @Company
@Persons
@UBO
@INPI
ZAMBONELLI Ludovic Richard
DoB: 1970-10-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Mont Joly 51300 Luxémont-et-Villotte France
7843186 529242562 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1970-10-02
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Tour 78580 Maule FRANCE
7918368 492251657 @Company
@Persons
@UBO
@INPI
ABECIAN Richard
DoB: 1970-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue DU THEATRE 75015 Paris FRANCE
8245675 515050284 @Company
@Persons
@UBO
@INPI
SCHMIDT NAGORNY Richard Philipp Wolfgang
DoB: 1970-12-10
PoB: Frankfurt Am Main Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Steinberg 65B 0 Wedel Allemagne
9378751 805409687 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Yves, Marie
DoB: 1970-05-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Racape 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9378752 805409687 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Yves, Marie
DoB: 1970-05-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Racape 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9408463 800845737 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1970-08-22
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 chemin de Kervastard 29170 Fouesnant FRANCE
9408687 512104746 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Yves-Marie
DoB: 1970-05-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du Maréchal Juin 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9408688 512104746 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Yves-Marie
DoB: 1970-05-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Maréchal Juin 44490 Le Croisic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10669066 451233019 @Company
@Persons
@UBO
@INPI
ZARY Richard, Albert, André
DoB: 1970-02-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ZI les Pins 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12769044 492410246 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1970-03-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Prébosque 13650 Meyrargues FRANCE
13346754 423958495 @Company
@Persons
@UBO
@INPI
PRADIER Richard
DoB: 1970-03-05
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Traverse du Bosquet 84210 Saint-Didier FRANCE
13913590 414800482 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1970-10-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 passage du Théatre 92240 Malakoff France
13916223 429784754 @Company
@Persons
@UBO
@INPI
GARAUD Richard Joseph
DoB: 1970-10-14
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES PALETUVIERS APPT 28 MOUDONG SUD 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14645267 811851666 @Company
@Persons
@UBO
@INPI
HERVE Richard Claude Marie
DoB: 1970-11-10
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Bis rue Louis Rouquié 92300 Levallois-Perret France
14744854 789885597 @Company
@Persons
@UBO
@INPI
ALLYRE Richard
DoB: 1970-04-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Route de Meynac 33360 Camblanes-et-Meynac FRANCE
15676604 414800482 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1970-10-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 passage du Théatre 92240 Malakoff France
15964884 414800482 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1970-10-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 passage du Théatre 92240 Malakoff France
16062029 490190659 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris 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.