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 1971-01-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822744 430455618 @Company
@Persons
@UBO
@INPI
GUYON Richard Pascal
DoB: 1971-03-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Berthonnière 42480 La Fouillouse France
822745 430455618 @Company
@Persons
@UBO
@INPI
GUYON Richard Pascal
DoB: 1971-03-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Berthonnière 42480 La Fouillouse France
2132920 808502025 @Company
@Persons
@UBO
@INPI
Tougeron Richard
DoB: 1971-11-19
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Ledru Rollin 92150 Suresnes France
2143527 812287845 @Company
@Persons
@UBO
@INPI
Bassot Richard
DoB: 1971-11-20
PoB: Uludere TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Antares 95350 Saint Brice Sous Foret France
2379389 799943428 @Company
@Persons
@UBO
@INPI
Lucas Sébastian Richard
DoB: 1971-11-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Suresnes 92420 Vaucresson France
3270088 793969239 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-01-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Boulevard Baron du Marais 42300 Roanne France
4324868 802112789 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1971-01-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Richard Lenoir 2100 Saint Quentin France yes
@Cadastre
@Geotag
4324869 802112789 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1971-01-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Richard Lenoir 2100 Saint Quentin France yes
@Cadastre
@Geotag
4872687 818870081 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel
DoB: 1971-01-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Mandaroux 69570 Dardilly France
4889601 799766670 @Company
@Persons
@UBO
@INPI
DELAYE Richard Lucien Moana
DoB: 1971-06-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Neuve 69001 Lyon France
5347651 498147255 @Company
@Persons
@UBO
@INPI
LECOQ Franck
DoB: 1971-01-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Richard Lenoir 14000 Caen FRANCE
5492437 817826795 @Company
@Persons
@UBO
@INPI
DUBE Richard Jean Michel
DoB: 1971-02-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le hameau du Doué 85250 Saint André Goule d'Oie France
5492438 817826795 @Company
@Persons
@UBO
@INPI
DUBE Richard Jean Michel
DoB: 1971-02-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le hameau du Doué 85250 Saint André Goule d'Oie France
5684745 801795022 @Company
@Persons
@UBO
@INPI
ZIRMI Richard
DoB: 1971-08-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin aux Boeufs 72230 Arnage FRANCE
6062034 498297639 @Company
@Persons
@UBO
@INPI
BOGARD Richard Jean Michel
DoB: 1971-01-03
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Bourdonnais 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062035 498297639 @Company
@Persons
@UBO
@INPI
BOGARD Richard Jean Michel
DoB: 1971-01-03
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Bourdonnais 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463797 817805286 @Company
@Persons
@UBO
@INPI
DOLIVET Richard, Frédéric
DoB: 1971-10-03
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue du Picpoul 34430 Saint-Jean-de-Védas FRANCE
7610829 531598563 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Albert Bourges Résidence l'Infernet 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7610830 531598563 @Company
@Persons
@UBO
@INPI
BERNAUDON Richard
DoB: 1971-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Albert Bourges Résidence l'Infernet 5100 Briançon FRANCE yes
@Cadastre
@Geotag
9079512 490414422 @Company
@Persons
@UBO
@INPI
DELMOTTE RICHARD Stéphanie
DoB: 1971-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue André Fauchille 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9214643 808936306 @Company
@Persons
@UBO
@INPI
DELAFORTERIE Richard
DoB: 1971-11-23
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Paul Cézanne 59320 Sequedin France
9437029 450558762 @Company
@Persons
@UBO
@INPI
HUSSON Richard
DoB: 1971-03-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse de la Paix 38140 Apprieu France
9437030 450558762 @Company
@Persons
@UBO
@INPI
HUSSON Richard
DoB: 1971-03-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse de la Paix 38140 Apprieu France
9757331 814026977 @Company
@Persons
@UBO
@INPI
VOUTERS RICHARD Anne-Sophie Marie-Assunta Blandine
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
9757332 814026977 @Company
@Persons
@UBO
@INPI
VOUTERS RICHARD Anne-Sophie Marie-Assunta Blandine
DoB: 1971-01-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Milhomme 59300 Valenciennes France yes
@Cadastre
@Geotag
10263186 487716466 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Marcel
DoB: 1971-01-20
PoB: 73157 Modane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Parrachée Termignon 73500 Val-Cenis FRANCE
12715752 487793952 @Company
@Persons
@UBO
@INPI
WARDE Mark Richard
DoB: 1971-01-21
PoB: BURY ST EDMUNDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Trade Road BECKTON LONDRES E 6 6 FR 0 ROYAUME-UNI
12715753 487793952 @Company
@Persons
@UBO
@INPI
WARDE Mark Richard
DoB: 1971-01-21
PoB: BURY ST EDMUNDS ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Trade Road BECKTON LONDRES E 6 6 FR 0 ROYAUME-UNI
13191337 515038099 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1971-01-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 cours Edith Piaf 77144 Montévrain France
14280682 348234279 @Company
@Persons
@UBO
@INPI
AH-LINE Johny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14302658 488975186 @Company
@Persons
@UBO
@INPI
LAURET Jean Richard
DoB: 1971-09-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin CLERMONT LE RUISSEAU 97411 Bois de Nefles Saint Paul France
14720373 507954469 @Company
@Persons
@UBO
@INPI
FONTENEAU Richard
DoB: 20/02/1971
PoB: ROZAY EN BRIE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Laghouat 75018 Paris France
14973618 883607731 @Company
@Persons
@UBO
@INPI
LOUYOT Jérôme, Richard
DoB: 1971-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bachots 57420 Pagny-lès-Goin FRANCE
14973619 883607731 @Company
@Persons
@UBO
@INPI
LOUYOT Jérôme, Richard
DoB: 1971-04-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Bachots 57420 Pagny-lès-Goin FRANCE
15232730 509603445 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel Roland
DoB: 1971-12-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square de l'Abricotier 77240 Cesson FRANCE
15316128 851650135 @Company
@Persons
@UBO
@INPI
HOLZER Richard, Laurent
DoB: 1971-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Barrières 49750 Beaulieu-sur-Layon 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.