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 1972-06-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370370 831036827 @Company
@Persons
@UBO
@INPI
TINGAUD DA SILVA CARLOS Karine, Stéphanie
DoB: 1972-11-13
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Richard Coeur de Lion 87200 Chaillac-sur-Vienne FRANCE
370371 831036827 @Company
@Persons
@UBO
@INPI
TINGAUD DA SILVA CARLOS Karine, Stéphanie
DoB: 1972-11-13
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Richard Coeur de Lion 87200 Chaillac-sur-Vienne FRANCE
422916 352558092 @Company
@Persons
@UBO
@INPI
KOSKAS David
DoB: 1972-06-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21/23 Boulevard Richard Lenoir 75011 Paris FRANCE
510009 400814992 @Company
@Persons
@UBO
@INPI
Richard Welch Emmanuelle
DoB: 1972-06-16
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
606522 512029323 @Company
@Persons
@UBO
@INPI
PREVEL Richard, Yves, Gérard
DoB: 1972-11-23
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Général de Gaulle Equeurdreville 50120 Cherbourg en cotentin FRANCE
954659 807647961 @Company
@Persons
@UBO
@INPI
RICHARD Eric Marie
DoB: 1972-06-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
269 Route Départementale 34 E 69850 Saint-Martin-en-Haut France
955625 811409903 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Saint-Georges 69005 Lyon France
955626 811409903 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Saint-Georges 69005 Lyon France
2066317 504838764 @Company
@Persons
@UBO
@INPI
OBERMAJSTER Olivier
DoB: 1972-06-01
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Richard Lenoir 75011 Paris France
2066318 504838764 @Company
@Persons
@UBO
@INPI
OBERMAJSTER Olivier
DoB: 1972-06-01
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Richard Lenoir 75011 Paris France
2887211 519003073 @Company
@Persons
@UBO
@INPI
ACOSTA Richard
DoB: 1972-06-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Lutèce 45000 Orléans France
2887212 519003073 @Company
@Persons
@UBO
@INPI
ACOSTA Richard
DoB: 1972-06-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Lutèce 45000 Orléans France
3388916 498620491 @Company
@Persons
@UBO
@INPI
DURAND Thierry Richard Francis
DoB: 1972-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B Chemin De Famajor 6690 Tourrette-Levens FRANCE
3444474 482807096 @Company
@Persons
@UBO
@INPI
LAFFARGUE Olivier Richard Laurent
DoB: 1972-08-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Madonnette 6200 Nice FRANCE yes
@Cadastre
@Geotag
3497726 510127269 @Company
@Persons
@UBO
@INPI
FICHAN Richard
DoB: 1972-02-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place des Mimosas 69420 Condrieu FRANCE
3865065 818537250 @Company
@Persons
@UBO
@INPI
GRIGRI David Armand Richard
DoB: 1972-06-04
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Du Moulin d'Avall 66170 Saint-Féliu-d'Avall France
4831176 523210979 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Saint-Georges 69005 Lyon France
4870889 807647961 @Company
@Persons
@UBO
@INPI
RICHARD Eric Marie
DoB: 1972-06-23
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
269 Route Départementale 34 E 69850 Saint-Martin-en-Haut France
4907491 811409903 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Saint-Georges 69005 Lyon France
4907492 811409903 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Saint-Georges 69005 Lyon France
5099339 399600154 @Company
@Persons
@UBO
@INPI
HIGGINS Richard
DoB: 1972-06-23
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Avenue DU GENERAL DE GAULLE C/G MEDICI 69300 Caluire-et-Cuire France
7084013 402115984 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Aude Katel
DoB: 1972-07-23
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU ST LEGER 76460 ST VALERY EN CAUX FRANCE
7698505 504899071 @Company
@Persons
@UBO
@INPI
PETIT Richard Claude Denis
DoB: 1972-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
8352639 448971796 @Company
@Persons
@UBO
@INPI
MARCOUX Richard
DoB: 1972-02-23
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chantel 42260 Saint Julien d'Oddes FRANCE
8870310 421948571 @Company
@Persons
@UBO
@INPI
LODE Richard Joseph Joël
DoB: 1972-03-23
PoB: 35115 Fougères
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue de la Doneliere 35000 Rennes FRANCE
9575904 442107413 @Company
@Persons
@UBO
@INPI
FAYEL Philippe Richard Laurent
DoB: 1972-06-13
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Queneger ferme 60390 Le Vauroux France
10377688 533467817 @Company
@Persons
@UBO
@INPI
MINSIER RICHARD Murielle Claudine
DoB: 1972-11-23
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Trou Jacquemin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377690 533467817 @Company
@Persons
@UBO
@INPI
MINSIER RICHARD Murielle Claudine
DoB: 1972-11-23
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Trou Jacquemin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492627 423423565 @Company
@Persons
@UBO
@INPI
PARETTE Franck Richard Claude
DoB: 1972-09-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 rue Jehan Le Povremoyne 76290 Montivilliers FRANCE
13917022 433230893 @Company
@Persons
@UBO
@INPI
DULORME Patrice Richard
DoB: 1972-11-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC BAIE-MAHAULT 97127 Desirade France
13952503 812560498 @Company
@Persons
@UBO
@INPI
DOULOU Jean-Richard, Willy
DoB: 1972-06-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Lotissement Morne Bernard ENS MOUDONG NORD 97122 Baie-Mahault France
13955741 821919495 @Company
@Persons
@UBO
@INPI
DOULOU Jean-Richard, Willy
DoB: 1972-06-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Lotissement Morne Bernard Ensemble Moudong Nord 97122 Baie-Mahault France
13962805 840476758 @Company
@Persons
@UBO
@INPI
RICHARD René, Dominique
DoB: 1972-02-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lotissement Pika Blachon 97122 Baie-Mahault France
13968493 852939016 @Company
@Persons
@UBO
@INPI
MAUSSE Richard, Fredy
DoB: 1972-06-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Ganga Olivier Zevallos 97160 Le Moule France
14030695 24067704 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard Jean Luc
DoB: 1972-05-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter allée Ave Maria Résidence Descartes Appt 23 97400 Saint-Denis France
14351920 833514821 @Company
@Persons
@UBO
@INPI
COUTAYE Jean Richard
DoB: 1972-01-08
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Louise Michel - Rdg 97419 La Possession France
15829648 320975691 @Company
@Persons
@UBO
@INPI
SIODNIAK David Daniel Richard
DoB: 1972-09-23
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France
15842458 973510019 @Company
@Persons
@UBO
@INPI
SIODNIAK David Daniel Richard
DoB: 1972-09-23
PoB: 59178 Douai (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France
15842459 973510019 @Company
@Persons
@UBO
@INPI
SIODNIAK David Daniel Richard
DoB: 1972-09-23
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France
15842460 973510019 @Company
@Persons
@UBO
@INPI
SIODNIAK David Daniel Richard
DoB: 1972-09-23
PoB: 59178 Douai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains 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.