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 1972-01-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12481 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
12482 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
591297 811837905 @Company
@Persons
@UBO
@INPI
BOUMARSSIT Kessou
DoB: 1972-01-01
PoB: Ait Ikkou Aguelmous MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Galerie Richard Wagner 30900 Nîmes FRANCE
699125 804998045 @Company
@Persons
@UBO
@INPI
LEBOUCHER Guillaume
DoB: 1972-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Boulevard Richard Wallace 92800 Puteaux FRANCE
1104985 820384428 @Company
@Persons
@UBO
@INPI
MENDES SILVA DA COSTA Averizio
DoB: 1972-11-01
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Richard 93190 Livry-Gargan FRANCE
1131126 528605462 @Company
@Persons
@UBO
@INPI
MORDOFF Richard
DoB: 1972-07-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Maxime Gorki FONTENAY SOUS BOIS 94120 Fontenay-sous-Bois FRANCE
6428844 452006943 @Company
@Persons
@UBO
@INPI
PHILYS Richard
DoB: 1972-05-17
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA ARBELBIDE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428845 452006943 @Company
@Persons
@UBO
@INPI
PHILYS Richard
DoB: 1972-05-17
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA ARBELBIDE 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029043 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE OLYMPE DE GOUGES 71100 CHATENOY LE ROYAL FRANCE
7130966 443429816 @Company
@Persons
@UBO
@INPI
DUTRUEL Richard
DoB: 1972-12-24
PoB: THONON LES BAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DU LIMOUSIN 67450 LAMPERTHEIM FRANCE
7225834 483439402 @Company
@Persons
@UBO
@INPI
LABARRIERE Richard
DoB: 1972-06-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Camille Bouvet 40100 Dax FRANCE
8730212 327274445 @Company
@Persons
@UBO
@INPI
NORMANN Richard
DoB: 1972-12-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MONTLOSIER 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9909899 791486848 @Company
@Persons
@UBO
@INPI
AUBRETON Richard
DoB: 1972-05-08
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue René Lacombe 49100 Angers FRANCE
10087425 520180860 @Company
@Persons
@UBO
@INPI
RICHARD ROBERT Angélique Martine Pascale
DoB: 1972-10-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Les Coteaux 54550 Bainville-sur-Madon FRANCE
10916984 483585642 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1972-12-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE QUART D'EN HAUT 1200 LANCRANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141586 485090450 @Company
@Persons
@UBO
@INPI
GIORGI RICHARD Sophie
DoB: 1972-01-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Sisley 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11141587 485090450 @Company
@Persons
@UBO
@INPI
GIORGI RICHARD Sophie
DoB: 1972-01-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Sisley 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11177636 500625835 @Company
@Persons
@UBO
@INPI
YORK Andrew Richard
DoB: 1972-01-24
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
U Laboratore 1102/2 Prague 6 162 00 0 Republique Tcheque
11408001 794655266 @Company
@Persons
@UBO
@INPI
BAUDRY Richard
DoB: 1972-01-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Edgar Quinet 76140 Le Petit-Quevilly FRANCE
12606951 398646547 @Company
@Persons
@UBO
@INPI
HEDOUIN Richard François Didier
DoB: 1972-08-03
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ferme de Catteville 76450 Ocqueville FRANCE yes
@Cadastre
@Geotag
13384527 799511464 @Company
@Persons
@UBO
@INPI
RICHARD Agnes
DoB: 1972-02-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Ancien chemin de Mazan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13384528 799511464 @Company
@Persons
@UBO
@INPI
RICHARD Agnes
DoB: 1972-02-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 Ancien chemin de Mazan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13968006 851972075 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice, Richard
DoB: 1972-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Mahaut 97127 La Désirade France
13968007 851972075 @Company
@Persons
@UBO
@INPI
DULORMNE Patrice, Richard
DoB: 1972-11-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Mahaut 97127 La Désirade France
14227176 493748305 @Company
@Persons
@UBO
@INPI
CHAN-CHIT-SANG Richard
DoB: 1972-01-29
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Louvart de Portlevoye Appart 9 les Pléiades 3 97419 La Possession France
16198827 480211994 @Company
@Persons
@UBO
@INPI
DIBLEY Richard Stewart
DoB: 1972-09-24
PoB: CROWBOROUGH ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ky 13 0qs-Écosse 7 Wood Of Coldrain Steading 0 KINROSS ROYAUME-UNI

 

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.