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 1970-12-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591064 434723425 @Company
@Persons
@UBO
@INPI
GODFREY Richard William
DoB: 1970-02-05
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bouscot 24250 Saint-Cybranet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160296 437782188 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Michelle Dominique
DoB: 1970-12-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PIERRE 93400 Saint-Ouen FRANCE
1371086 503702300 @Company
@Persons
@UBO
@INPI
RICHARD EYMERY Cathy, Annie
DoB: 1970-12-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
905 route du Gond Pontouvre 16600 Ruelle-sur-Touvre FRANCE
2715481 493107718 @Company
@Persons
@UBO
@INPI
DOUZAL Richard
DoB: 1970-02-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE DE BEZIERS 34450 VIAS FRANCE
2743592 519098198 @Company
@Persons
@UBO
@INPI
DOUZAL Richard
DoB: 1970-02-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Béziers 34450 Vias FRANCE
2743593 519098198 @Company
@Persons
@UBO
@INPI
DOUZAL Richard
DoB: 1970-02-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue de Béziers 34450 Vias FRANCE
2745720 792770919 @Company
@Persons
@UBO
@INPI
DOUZAL Richard
DoB: 1970-02-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Paul Riquet 34300 Agde FRANCE
4965371 751068198 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1970-12-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Laurencin 69002 Lyon France yes
@Cadastre
@Geotag
4965372 751068198 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1970-12-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Laurencin 69002 Lyon France yes
@Cadastre
@Geotag
4991844 489394825 @Company
@Persons
@UBO
@INPI
RICHARD Florent Hervé Anne François Marie
DoB: 1970-12-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Laurencin 69002 Lyon France
5057267 779811231 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel Georges
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France
5063399 404093379 @Company
@Persons
@UBO
@INPI
MATHEVOT Richard
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Valzon Carré 30130 Carsan France
6029587 393387121 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Christophe
DoB: 1970-04-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Libellules 44850 Ligné France yes
@Cadastre
@Geotag
6163443 779129352 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1970-08-21
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43100 Javaugues France
6487872 326554847 @Company
@Persons
@UBO
@INPI
BUCAU BUCAU Richard
DoB: 1970-12-05
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route Du moulin Lotissement Maisonneraie du Gemmeur 33950 Lège-Cap-Ferret FRANCE
6929060 335580692 @Company
@Persons
@UBO
@INPI
WAIDA Jérome Richard André
DoB: 1970-12-24
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Périn 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026117 433574597 @Company
@Persons
@UBO
@INPI
CLOUE Richard
DoB: 1970-12-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée de la Ferme Rose 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7036094 817020472 @Company
@Persons
@UBO
@INPI
CLOUE Richard
DoB: 1970-12-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée de la Ferme Rose 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107552 824615629 @Company
@Persons
@UBO
@INPI
BRISARD Richard, Philippe
DoB: 1970-05-17
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Tanjong Katong Road KATONG REGENCY 13-24 - 437159 0 SINGAPOUR
7819412 519013650 @Company
@Persons
@UBO
@INPI
RICHARD Lionel, Yves, Noel
DoB: 1970-12-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Christian Lazard 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819413 519013650 @Company
@Persons
@UBO
@INPI
RICHARD Lionel, Yves, Noel
DoB: 1970-12-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Christian Lazard 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555039 439716598 @Company
@Persons
@UBO
@INPI
GODFREY Richard William
DoB: 1970-02-05
PoB: 99 ROYAUME UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouscot Saint-Cybranet 24250 SAINT CYBRANET FRANCE
10570503 401569231 @Company
@Persons
@UBO
@INPI
SALLES RICHARD
DoB: 1970-06-11
PoB: 24 BERGERAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PEZULS Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
11126078 815175070 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, Franck
DoB: 1970-05-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Sisley 24420 Antonne et Trigonant FRANCE
12343129 485379481 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1970-12-24
PoB: MONTREUIL (93100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 R DE LA BRISE 92370 Chaville FRANCE
13829784 880862156 @Company
@Persons
@UBO
@INPI
CAROTINE Richard Valéry
DoB: 1970-12-10
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 lotissement Le Lagon de Florida - rue Tulipe - 97224 DUCOS France
13829785 880862156 @Company
@Persons
@UBO
@INPI
CAROTINE Richard Valéry
DoB: 1970-12-10
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 lotissement Le Lagon de Florida - rue Tulipe - 97224 DUCOS France
14155488 814881496 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
15044922 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044923 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches FRANCE yes
@Cadastre
@Geotag
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.