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 1972-08-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820051 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 C Route d'Avernay 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
820053 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 C Route d'Avernay 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
3074034 509416624 @Company
@Persons
@UBO
@INPI
DELSUPEXHE Hugues Richard Franz Georges
DoB: 1972-06-13
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Salvador Allende 30600 Vauvert France
3130730 528384043 @Company
@Persons
@UBO
@INPI
DAVID Richard Nicolas Michel
DoB: 1972-09-08
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Alfred Bizet 76420 Bihorel France
3149952 512446436 @Company
@Persons
@UBO
@INPI
GONZALEZ Williams Richard
DoB: 1972-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Frédéric Mistral 30840 Meynes France
3154968 353188477 @Company
@Persons
@UBO
@INPI
SERRE Richard
DoB: 1972-01-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE VILLAGE 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
6005868 753486026 @Company
@Persons
@UBO
@INPI
BARRE Richard Vital
DoB: 1972-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Terres Quartieres 44830 Brains France yes
@Cadastre
@Geotag
6005869 753486026 @Company
@Persons
@UBO
@INPI
BARRE Richard Vital
DoB: 1972-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Terres Quartieres 44830 Brains France yes
@Cadastre
@Geotag
6380868 823654223 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Eric
DoB: 1972-08-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue Naujac 33000 Bordeaux FRANCE
6380869 823654223 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Eric
DoB: 1972-08-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
178 Rue Naujac 33000 Bordeaux FRANCE
6897150 331673863 @Company
@Persons
@UBO
@INPI
PETIT Richard, Jean Pierre
DoB: 1972-08-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Oger 51190 Avize FRANCE
7606532 810407056 @Company
@Persons
@UBO
@INPI
SERILLAC RICHARD Sandra, Marie-France, Mauricette
DoB: 1972-04-30
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue des Mineurs 5220 Le Monetier-les-Bains FRANCE
7697453 504795089 @Company
@Persons
@UBO
@INPI
RICHARD BLONDEL Nathalie, Sylvie
DoB: 1972-10-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 place du Marché 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
7697454 504795089 @Company
@Persons
@UBO
@INPI
RICHARD BLONDEL Nathalie, Sylvie
DoB: 1972-10-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 place du Marché 76850 Bosc-le-Hard FRANCE yes
@Cadastre
@Geotag
8295252 800047565 @Company
@Persons
@UBO
@INPI
MARECHAL Richard
DoB: 1972-08-09
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Îles 83920 La Motte France
10396074 321795502 @Company
@Persons
@UBO
@INPI
ALLENNE Richard
DoB: 1972-10-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
PICARET 9420 Lescure France
11672476 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 C Route D'Avernay 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11672478 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 C Route D'Avernay 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12288480 808106223 @Company
@Persons
@UBO
@INPI
VOLSY Serge
DoB: 1972-08-30
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
12843166 518107438 @Company
@Persons
@UBO
@INPI
PLOTIN Richard
DoB: 1972-03-12
PoB: 94059 Le Plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Anatole France 13100 Aix-en-Provence FRANCE
13480175 572055085 @Company
@Persons
@UBO
@INPI
LAFFARGUE Olivier Richard Laurent
DoB: 1972-08-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Saint-Exupery 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
13480176 572055085 @Company
@Persons
@UBO
@INPI
LAFFARGUE Olivier Richard Laurent
DoB: 1972-08-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Saint-Exupery 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
13830381 881564207 @Company
@Persons
@UBO
@INPI
GIACOMETTI Richard Firmin François
DoB: 1972-08-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Révérant Père Charles Amalric Villa n°8 97233 Schoelcher France
14463742 503711574 @Company
@Persons
@UBO
@INPI
LOZANO Richard
DoB: 1972-04-30
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 67170 Wingersheim-les-quatre bans FRANCE
14701137 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 C Route d'Avernay 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
14701138 390140770 @Company
@Persons
@UBO
@INPI
RICHARD VIAL Céline Marie Séverine
DoB: 1972-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 C Route d'Avernay 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
15743087 842177933 @Company
@Persons
@UBO
@INPI
FRACASSI Richard, Daniel, Marino
DoB: 1972-06-01
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Philippy 34000 Montpellier FRANCE
15761667 792546798 @Company
@Persons
@UBO
@INPI
VISMARA Richard Attilio
DoB: 1972-08-22
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue J B Clément 77290 Mitry-Mory France
15908759 499391910 @Company
@Persons
@UBO
@INPI
GIACOMETTI Richard Firmin François
DoB: 1972-08-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n°8 rue du Reverend Pére Chals Almalric 97233 Schoelcher France
15966990 528384043 @Company
@Persons
@UBO
@INPI
DAVID Richard Nicolas Michel
DoB: 1972-09-08
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue des Cerisiers 76160 Darnétal France
15967243 775927346 @Company
@Persons
@UBO
@INPI
BOURDEL Richard Max
DoB: 1972-04-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin Fontaine des Chiens Toupiargues 30260 Sardan 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.