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 1971-12-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309895 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
376757 802245019 @Company
@Persons
@UBO
@INPI
LEGROS Richard Patrick
DoB: 1971-06-01
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Avenue Pierre de Coubertin Appartement 211 33600 Pessac FRANCE
409987 393846472 @Company
@Persons
@UBO
@INPI
DUMAS DMAS Stéphane Richard Victor
DoB: 1971-10-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Voie de Forcemale 7170 Villeneuve-de-Berg France
457680 811826742 @Company
@Persons
@UBO
@INPI
MICHELY Richard
DoB: 1971-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Pierre Brossolette 94600 Choisy-le-Roi FRANCE
457681 811826742 @Company
@Persons
@UBO
@INPI
MICHELY Richard
DoB: 1971-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Pierre Brossolette 94600 Choisy-le-Roi FRANCE
1768191 498982420 @Company
@Persons
@UBO
@INPI
Chevreux Richard
DoB: 1971-12-02
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maleville 75008 Paris France yes
@Cadastre
@Geotag
3802280 498941624 @Company
@Persons
@UBO
@INPI
NEGRELL Richard Alain Jean
DoB: 1971-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Violettes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802281 498941624 @Company
@Persons
@UBO
@INPI
NEGRELL Richard Alain Jean
DoB: 1971-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Violettes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281287 432685022 @Company
@Persons
@UBO
@INPI
DONY Richard Robert Dominique
DoB: 1971-10-12
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande-Rue Puits de Courson 89800 Chablis France yes
@Cadastre
@Geotag
7155802 498794700 @Company
@Persons
@UBO
@INPI
LAMBERT Richard, Bryan
DoB: 1971-12-13
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
678 route de Thonon 74110 MONTRIOND FRANCE
8250183 423663160 @Company
@Persons
@UBO
@INPI
LALLOUZ Richard
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Lavaur 31400 Toulouse France yes
@Cadastre
@Geotag
8717297 820184315 @Company
@Persons
@UBO
@INPI
RICHARD JALLET Christelle
DoB: 1971-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bessoles 63790 Saint-Victor-la-Rivière FRANCE
8727730 451738157 @Company
@Persons
@UBO
@INPI
RICHARD JALLET Christelle
DoB: 1971-12-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BESSOLLES 63790 ST VICTOR LA RIVIERE FRANCE
8942587 812658102 @Company
@Persons
@UBO
@INPI
RICHARD GUILLOUX Patricia
DoB: 1971-12-21
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Moulin 35150 Janzé FRANCE
9292910 520459090 @Company
@Persons
@UBO
@INPI
ASSOULINE Richard, Gabriel
DoB: 1971-12-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1087 chemin de la Croix Saint-Pierre 14130 Le torquesne FRANCE
9306142 824373872 @Company
@Persons
@UBO
@INPI
BESSIN Jacques, Richard, Raymond
DoB: 1971-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte-Marie 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306143 824373872 @Company
@Persons
@UBO
@INPI
BESSIN Jacques, Richard, Raymond
DoB: 1971-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Sainte-Marie 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693631 810354738 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane, Richard
DoB: 1971-12-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Henri Sellier 56570 Locmiquélic FRANCE
11739873 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
11739874 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
11865477 509535332 @Company
@Persons
@UBO
@INPI
BENARROUCHE Richard
DoB: 1971-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Jacques Martelli 13821 La Penne-sur-Huveaune FRANCE
12739056 824392997 @Company
@Persons
@UBO
@INPI
BRUNET Richard, Michel, Sébastien
DoB: 1971-05-05
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Caillère 50160 Torigny-les-Villes FRANCE
13032160 448134890 @Company
@Persons
@UBO
@INPI
VIALA Richard Claude Laurent
DoB: 1971-12-21
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES ROSIERS 81000 ALBI FRANCE
13061524 392500088 @Company
@Persons
@UBO
@INPI
AUSSET RICHARD
DoB: 1971-03-30
PoB: MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABOUDIOS 19220 Darazac FRANCE
13077249 318908266 @Company
@Persons
@UBO
@INPI
MIZZARO Denis Richard
DoB: 1971-10-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE LALEU 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077250 318908266 @Company
@Persons
@UBO
@INPI
MIZZARO Denis Richard
DoB: 1971-10-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route DE LALEU 19410 Perpezac-le-Noir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14784046 423663160 @Company
@Persons
@UBO
@INPI
LALLOUZ Richard
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

 

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.