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 1971-03-29 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768637 798900080 @Company
@Persons
@UBO
@INPI
Durbiano Richard
DoB: 1971-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Cronstadt 75015 Paris France
2653898 750286379 @Company
@Persons
@UBO
@INPI
FOURNIER Richard
DoB: 1971-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Galinard 26110 Nyons France
2718013 519083554 @Company
@Persons
@UBO
@INPI
NAVARRO Richard
DoB: 1971-12-18
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 descente du Vèbre 34600 Bédarieux FRANCE
2946063 487962797 @Company
@Persons
@UBO
@INPI
CARRE Richard, Gérard, Georges
DoB: 1971-12-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE LA-VILLE-AUX-NONAINS 28250 SENONCHES FRANCE
5726078 514785104 @Company
@Persons
@UBO
@INPI
LOBUNETS RIDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5726079 514785104 @Company
@Persons
@UBO
@INPI
LOBUNETS RIDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5726914 514806926 @Company
@Persons
@UBO
@INPI
LOBUNETS RUDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726915 514806926 @Company
@Persons
@UBO
@INPI
LOBUNETS RUDGE Olena
DoB: 1971-12-16
PoB: Kiev UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CB2 8DW 8 Richard Forster Road Cambridge 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408326 513317651 @Company
@Persons
@UBO
@INPI
COSCULLUELA RICHARD Chrystel
DoB: 1971-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Charles Trenet 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6750240 385205786 @Company
@Persons
@UBO
@INPI
RICHARD QUELENNEC Florence
DoB: 1971-08-25
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES AJONCS D'OR PLOUNEVEZ LOCHRIST 29430 PLOUESCAT FRANCE yes
@Cadastre
@Geotag
8122101 799106950 @Company
@Persons
@UBO
@INPI
BUGENNE Richard François Lucien
DoB: 1971-01-25
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Maingotières Houlbec près-le-Gros Theil 27370 MONTS DU ROUMOIS (LES) FRANCE
8360006 489714907 @Company
@Persons
@UBO
@INPI
WOJTALIK Richard David Michel
DoB: 1971-02-03
PoB: 42052 Charlieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du 11 Novembre Chez Mr et Mme PERRIN 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
8360007 489714907 @Company
@Persons
@UBO
@INPI
WOJTALIK Richard David Michel
DoB: 1971-02-03
PoB: 42052 Charlieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du 11 Novembre Chez Mr et Mme PERRIN 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
8881709 498067149 @Company
@Persons
@UBO
@INPI
RICHARD Gildas
DoB: 1971-05-29
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Moulinet 35600 Redon FRANCE
8881710 498067149 @Company
@Persons
@UBO
@INPI
RICHARD Gildas
DoB: 1971-05-29
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue du Moulinet 35600 Redon FRANCE
9379433 819808650 @Company
@Persons
@UBO
@INPI
BERTRAND Richard Benoit
DoB: 1971-04-24
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle de Kersale 29900 Concarneau FRANCE
9393145 510108517 @Company
@Persons
@UBO
@INPI
KRYSIAK Richard
DoB: 1971-12-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Mengleux 29510 Landrévarzec FRANCE
9936214 484467402 @Company
@Persons
@UBO
@INPI
MARY Richard
DoB: 1971-11-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GABILLARDERIE SAULGE L HOPITAL 49320 BRISSAC LOIRE AUBANCE FRANCE
9936215 484467402 @Company
@Persons
@UBO
@INPI
MARY Richard
DoB: 1971-11-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GABILLARDERIE SAULGE L HOPITAL 49320 BRISSAC LOIRE AUBANCE FRANCE
9955306 809074321 @Company
@Persons
@UBO
@INPI
MARY Richard
DoB: 1971-11-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Trouillardiere Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE
9990975 442017539 @Company
@Persons
@UBO
@INPI
MARY Richard
DoB: 1971-11-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GABILLARDERIE 49320 SAULGE L'HOPITAL FRANCE
11043244 494962038 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1971-04-04
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE FAIDHERBE 62450 BAPAUME FRANCE yes
@Cadastre
@Geotag
11043245 494962038 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1971-04-04
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE FAIDHERBE 62450 BAPAUME FRANCE yes
@Cadastre
@Geotag
11603618 392849469 @Company
@Persons
@UBO
@INPI
PLAGNEUX Richard
DoB: 1971-01-23
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du marché 42600 Montbrison FRANCE
11802185 812383602 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de Bois Luzy 13012 Marseille FRANCE
11802186 812383602 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de Bois Luzy 13012 Marseille FRANCE
11856762 500045877 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse des Partisans 13013 Marseille FRANCE
11856763 500045877 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse des Partisans 13013 Marseille FRANCE
12241719 800465585 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1971-03-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue du Docteur Bauer 93400 Saint-Ouen FRANCE
12243137 412207680 @Company
@Persons
@UBO
@INPI
GAMIETTE Iranus Richard
DoB: 1971-04-03
PoB: DESHAIE - GUADELOUPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue LOUISE AGLAE CRETTEL 94400 Vitry-sur-Seine FRANCE
12801734 415037563 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-03-29
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue de Bois Luzy 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901415 489492561 @Company
@Persons
@UBO
@INPI
LEPAGE Richard
DoB: 1971-03-29
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Warnécourt le Castel 8000 Prix-lès-Mézières France
13612820 842785891 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Michel Laurent
DoB: 1971-06-29
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Vaillant-Couturier 51430 Tinqueux FRANCE
14283549 384511648 @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
14623836 504381526 @Company
@Persons
@UBO
@INPI
Laurenson Arnaud Bernard Richard
DoB: 1971-03-28
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Nice 84600 Valréas FRANCE
14639767 443614185 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639768 443614185 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639770 444627095 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639771 444627095 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639818 452829922 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France
14639819 452829922 @Company
@Persons
@UBO
@INPI
THOBIE Moïse Jean Richard
DoB: 1971-06-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Charles 44780 Missillac France
14648500 880843503 @Company
@Persons
@UBO
@INPI
FERAUDET Richard, Pierre
DoB: 1971-10-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Vindiollet 63270 Sallèdes FRANCE
14652087 349082586 @Company
@Persons
@UBO
@INPI
MERCIER Richard Georges Christian
DoB: 1971-01-02
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Perois 60000 Beauvais France
14653244 323025213 @Company
@Persons
@UBO
@INPI
RICHARD DU PARC LOCMARIA Geneviève Marie Pierre Alexandra
DoB: 1971-12-30
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DANTE 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665361 887896330 @Company
@Persons
@UBO
@INPI
TORTEVOIX Richard, Claude, Louis
DoB: 1971-08-13
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route de Romorantin 41700 Cour-Cheverny FRANCE
14711075 348390477 @Company
@Persons
@UBO
@INPI
DOUEK Richard
DoB: 1971-09-17
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Vigne 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714744 533949574 @Company
@Persons
@UBO
@INPI
PETIT Richard Jacques Martial
DoB: 1971-11-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place Carnot 35300 Fougères FRANCE yes
@Cadastre
@Geotag
14714745 533949574 @Company
@Persons
@UBO
@INPI
PETIT Richard Jacques Martial
DoB: 1971-11-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Place Carnot 35300 Fougères FRANCE yes
@Cadastre
@Geotag
14782692 389187006 @Company
@Persons
@UBO
@INPI
LALLOUZ Richard Emmanuel
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Lavaur 31500 Toulouse France yes
@Cadastre
@Geotag
14810055 838802460 @Company
@Persons
@UBO
@INPI
RICHARD PRAQUIN Anita
DoB: 1971-10-20
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lestreguez 29510 Briec FRANCE
15696615 810280651 @Company
@Persons
@UBO
@INPI
Durbiano Richard
DoB: 09/08/1971
PoB: Tassin-la-Demi-Lune FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue de Cronstadt 75015 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.