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 1970-12-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176276 423457845 @Company
@Persons
@UBO
@INPI
GIMENEZ SAMPER Richard
DoB: 1970-02-11
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
714 Chemin De la Piolé Paul Venel 83110 Sanary-sur-Mer France
1369150 504857202 @Company
@Persons
@UBO
@INPI
MESNIER Patrice, Richard
DoB: 1970-09-30
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hermitte les Arrentements 16380 Grassac FRANCE
1372892 825135965 @Company
@Persons
@UBO
@INPI
NORDLINGER Richard, Henri, Léopold
DoB: 1970-03-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Cdt H. Fougerat 16300 Barbezieux-Saint-Hilaire FRANCE
1478874 792355927 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1970-08-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin du Fort Benoît 25000 Besançon 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
2120220 808578124 @Company
@Persons
@UBO
@INPI
Mercier Richard
DoB: 1970-06-30
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
2300217 400361937 @Company
@Persons
@UBO
@INPI
Vernay Stephane
DoB: 1970-11-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2735422 493733489 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ludovic Masse 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
2735423 493733489 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ludovic Masse 66140 Canet-en-Roussillon FRANCE yes
@Cadastre
@Geotag
2768188 539456137 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ludovic Massé 66140 Canet-en-Roussillon FRANCE
2768189 539456137 @Company
@Persons
@UBO
@INPI
TENAS Richard
DoB: 1970-07-22
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ludovic Massé 66140 Canet-en-Roussillon 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
4113491 414071001 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: LONGUE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue ST MARTIN 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4113492 414071001 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: LONGUE 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue ST MARTIN 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139709 353755895 @Company
@Persons
@UBO
@INPI
NAUDIN John Richard
DoB: 1970-06-12
PoB: 49180 Longué-Jumelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Renarde Hameau de Venant 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200235 428725618 @Company
@Persons
@UBO
@INPI
MAMAN Richard Maurice
DoB: 1970-12-17
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard DE STRASBOURG 75010 Paris FRANCE
4355480 450444393 @Company
@Persons
@UBO
@INPI
HERVOUET Richard
DoB: 1970-02-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 AV. DU CENTRE 12160 BARAQUEVILLE FRANCE
4366130 450458237 @Company
@Persons
@UBO
@INPI
HERVOUET Richard
DoB: 1970-02-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 AV. DU CENTRE 12160 BARAQUEVILLE FRANCE
4928032 409770054 @Company
@Persons
@UBO
@INPI
MONTORNES GIROUD-MONTORNES Loëtitia Doris Annie
DoB: 1970-12-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5063298 400438693 @Company
@Persons
@UBO
@INPI
MONTORNES GIROUD-MONTORNES Laëtitia
DoB: 1970-12-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 bis Cours Richard Vitton 69003 Lyon France
5688508 483680021 @Company
@Persons
@UBO
@INPI
CZINOMAT PROTHETIQUE EURL
DoB: 329938971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE SARTHE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058993 823118450 @Company
@Persons
@UBO
@INPI
HAMON Richard
DoB: 1970-12-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Prière 44100 Nantes France
6058994 823118450 @Company
@Persons
@UBO
@INPI
HAMON Richard
DoB: 1970-12-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de la Prière 44100 Nantes France
6834413 801360744 @Company
@Persons
@UBO
@INPI
VALLET Richard
DoB: 1970-02-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Tilleuls la Gibarderie 17150 Consac 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
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
10739897 341455996 @Company
@Persons
@UBO
@INPI
WANTIEZ RICHARD OLIVIER
DoB: 1970-09-06
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 AVENUE BEAUSITE 6250 Mougins FRANCE
11191951 405405499 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël Alain Martin
DoB: 1970-12-10
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Typhonnière 44320 Chauvé France yes
@Cadastre
@Geotag
12460402 401902085 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1970-12-25
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEY 40430 SORE FRANCE yes
@Cadastre
@Geotag
12471262 321317349 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1970-12-25
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE LA PEYRIE 40120 ROQUEFORT FRANCE yes
@Cadastre
@Geotag
12479132 391983541 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1970-12-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Peyrie 40120 Roquefort FRANCE
12479133 391983541 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1970-12-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de la Peyrie 40120 Roquefort FRANCE
15608661 390595445 @Company
@Persons
@UBO
@INPI
MIGRAINE Richard
DoB: 1970-03-25
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de France 59830 Wannehain France yes
@Cadastre
@Geotag
16192851 505239764 @Company
@Persons
@UBO
@INPI
AUGEARD Nicolas, Richard, Jean
DoB: 1970-12-16
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Avenue de Beaumont 64000 Pau 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.