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 1970-12-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133515 437483662 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Michelle Dominique
DoB: 1970-12-26
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue MARTRE 92110 CLICHY LA GARENNE FRANCE
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
1836871 489118331 @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
1866932 494809221 @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
2357624 530705227 @Company
@Persons
@UBO
@INPI
BRETON Sophie
DoB: 1970-01-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris France
2586810 301466892 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Richard
DoB: 1970-08-08
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Sapin 7570 Désaignes France
2600368 815292065 @Company
@Persons
@UBO
@INPI
IVAN Richard
DoB: 1970-07-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Sables 26260 Saint-Donat-sur-l'Herbasse France
2603577 483047379 @Company
@Persons
@UBO
@INPI
VIARD Richard Laurent
DoB: 1970-12-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Claude Monet 26300 Bourg-de-Péage France
2758096 537378192 @Company
@Persons
@UBO
@INPI
GRENIER GRENIER-RICHARD Nathalie
DoB: 1970-07-26
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Victoire 5 Clos du Soleil 34550 Bessan FRANCE
3770079 509651113 @Company
@Persons
@UBO
@INPI
BRETON Sophie Lucie Andrée
DoB: 1970-01-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE
4070892 409139573 @Company
@Persons
@UBO
@INPI
FOURNEL Richard Jean-Robert
DoB: 1970-07-10
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jules ferry 94130 Nogent-sur-Marne FRANCE
4179947 328140546 @Company
@Persons
@UBO
@INPI
MAMAN Richard Maurice
DoB: 1970-12-17
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU PERE CORENTIN 75014 Paris FRANCE
5317783 791551708 @Company
@Persons
@UBO
@INPI
PIOLAIN Thomas, Richard, Jacky
DoB: 1970-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Georges Cuvier 14740 Saint-Manvieu-Norrey FRANCE
8905356 812194272 @Company
@Persons
@UBO
@INPI
LOISEL Richard
DoB: 1970-12-23
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Chardonneret 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905357 812194272 @Company
@Persons
@UBO
@INPI
LOISEL Richard
DoB: 1970-12-23
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Chardonneret 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742544 799296470 @Company
@Persons
@UBO
@INPI
RIO Cédric, Richard, David
DoB: 1970-04-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Cadélac 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
9993863 423230598 @Company
@Persons
@UBO
@INPI
DEFAIS Alain
DoB: 1970-07-16
PoB: 49227 NOTRE DAME D ALLENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE MAX RICHARD 49330 MARIGNE FRANCE
11675667 886950260 @Company
@Persons
@UBO
@INPI
GALLO Jérôme Jacques Gérard
DoB: 1970-06-16
PoB: TAIN L HERMITAGE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11757171 433706421 @Company
@Persons
@UBO
@INPI
GERVASONI Richard
DoB: 1970-04-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Grand Cavaillon 13420 Gémenos FRANCE
11887323 451042691 @Company
@Persons
@UBO
@INPI
GERVASONI Richard
DoB: 1970-04-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRAND CAVAILLON 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11913569 442327250 @Company
@Persons
@UBO
@INPI
GERVASONI Richard
DoB: 1970-04-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DES ALLIES 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12859884 434238853 @Company
@Persons
@UBO
@INPI
ZANY Richard
DoB: 1970-02-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Lacanau lotissement les Pins 13700 Marignane FRANCE yes
@Cadastre
@Geotag
13020581 520087719 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Nicolas Maurice
DoB: 1970-05-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Buet 70140 Chaumercenne FRANCE
13502337 415084870 @Company
@Persons
@UBO
@INPI
LORHO Richard Georges Etienne Marie
DoB: 1970-10-17
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Camille Desmoulins 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13559358 513612291 @Company
@Persons
@UBO
@INPI
TIMONER Richard
DoB: 1970-09-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Allée des Coquelicots 42400 Saint-Chamond France
13624715 808451496 @Company
@Persons
@UBO
@INPI
RAMAKERS Paul, Richard, Lambert
DoB: 1970-12-18
PoB: EINDHOVEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Witven 7 0 5645 KJ PAYS-BAS
13647517 440097079 @Company
@Persons
@UBO
@INPI
KILLEBREW James Richard
DoB: 1970-12-30
PoB: Mississippi Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Breedveldsingel 106 0 3055 PL Rotterdam Pays-Bas
13692079 851266783 @Company
@Persons
@UBO
@INPI
THOMAS Richard, Francis, Eric
DoB: 1970-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bâtiment C 13 Boulevard Louis Martin Bret 4100 Manosque FRANCE
13698374 803864289 @Company
@Persons
@UBO
@INPI
DE LESTANG LABROUSSE RICHARD Isabelle
DoB: 1970-05-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de Croix Fontaine 77240 Seine-Port FRANCE
14305765 493978308 @Company
@Persons
@UBO
@INPI
MAMAN Richard
DoB: 1970-12-17
PoB: Fes Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue Du Péré Corentin 75014 Paris France
14305786 493978423 @Company
@Persons
@UBO
@INPI
MAMAN Richard
DoB: 1970-12-17
PoB: Fes Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue Du Péré Corentin 75014 Paris France
14305807 493978647 @Company
@Persons
@UBO
@INPI
MAMAN Richard
DoB: 1970-12-17
PoB: Fes Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue Du Péré Corentin 75014 Paris France
14305828 493978746 @Company
@Persons
@UBO
@INPI
MAMAN Richard
DoB: 1970-12-17
PoB: Fes Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue Du Péré Corentin 75014 Paris France
14881793 809405269 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1970-12-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue du Château 57140 Saulny FRANCE
14952742 809405269 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1970-12-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue du Château 57140 Saulny FRANCE
15143932 809405269 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1970-12-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue du Château 57140 Saulny 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.