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 1972-09-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782457 809103195 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1972-09-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOUBIZARGUES 15300 Valuéjols France
1052123 401646336 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1972-09-15
PoB: 28192 Happonvilliers (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Le Grand Potron 28480 Happonvilliers France
1177330 445238934 @Company
@Persons
@UBO
@INPI
FARAH Richard
DoB: 1972-09-14
PoB: BAOUCHRIEH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue DU MARECHAL LYAUTEY 94170 Le Perreux-sur-Marne FRANCE
1312266 813325990 @Company
@Persons
@UBO
@INPI
PELLERIN Richard, Jospeh, Léon
DoB: 1972-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Ville Ballet 35260 Cancale FRANCE
2960260 401646336 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1972-09-15
PoB: 28192 HAPPONVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Grand Potron 28480 Happonvilliers FRANCE
3201797 422236307 @Company
@Persons
@UBO
@INPI
TRONCHON Richard
DoB: 1972-09-29
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Plaine 60190 Arsy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655393 530448968 @Company
@Persons
@UBO
@INPI
GROS Richard Patrick
DoB: 1972-02-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 chemin de Roque Hauturière 84360 Lauris FRANCE
4042735 790715619 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1972-09-07
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Couralins 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4390146 795309293 @Company
@Persons
@UBO
@INPI
SCHULTZ Richard, Marcel, Pierre
DoB: 1972-11-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Saint-Félix 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4390147 795309293 @Company
@Persons
@UBO
@INPI
SCHULTZ Richard, Marcel, Pierre
DoB: 1972-11-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue Saint-Félix 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5094328 392565255 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1972-01-01
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Côte 1800 Saint-Maurice-de-Gourdans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927114 329058978 @Company
@Persons
@UBO
@INPI
LELY Richard
DoB: 1972-06-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Haute 2820 Sainte-Croix FRANCE
7095239 494002421 @Company
@Persons
@UBO
@INPI
TWARDOWSKIJ Richard
DoB: 1972-06-04
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE GOUPIL 17220 BOURGNEUF FRANCE
7614543 437554652 @Company
@Persons
@UBO
@INPI
MANZON Richard
DoB: 1972-08-03
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Longeagne 5600 Guillestre FRANCE
7693488 793759291 @Company
@Persons
@UBO
@INPI
RICHARD Ida, Monique, Missia
DoB: 1972-07-05
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare du Thuit Sainte-Croix-Sur-Aizier 27500 Bourneville-Sainte-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693489 793759291 @Company
@Persons
@UBO
@INPI
RICHARD Ida, Monique, Missia
DoB: 1972-07-05
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mare du Thuit Sainte-Croix-Sur-Aizier 27500 Bourneville-Sainte-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210074 829306190 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1972-09-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubizargues 15300 Valuéjols France
10220801 438135196 @Company
@Persons
@UBO
@INPI
DELCHET Richard Jean-Yves Robert
DoB: 1972-04-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VEDDE 15240 Auzers 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
11008407 530276039 @Company
@Persons
@UBO
@INPI
GAVREL Richard
DoB: 1972-03-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Visons 62160 Bully-les-Mines FRANCE
11022886 813887882 @Company
@Persons
@UBO
@INPI
PICHEREAU Richard
DoB: 1972-01-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Sault rue 62136 Richebourg FRANCE
14114998 395190473 @Company
@Persons
@UBO
@INPI
LITTLE Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
509 Hillsdale Avenue East - Toronto, On M4S 1V1 0 CANADA yes
@Cadastre
@Geotag
14115289 402207153 @Company
@Persons
@UBO
@INPI
LITTLE Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
509 Hillsdale avenue East Toronto, On M4S 1V1 0 CANADA
14854241 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14854242 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14925190 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14925191 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15116380 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15116381 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15485068 402301063 @Company
@Persons
@UBO
@INPI
SIMORRE RICHARD Natacha Jeannette
DoB: 1972-10-28
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
15708078 889557468 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1972-09-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubizargues 15300 Valuéjols France
15835071 519093231 @Company
@Persons
@UBO
@INPI
FECAMP Richard Hubert
DoB: 1972-10-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue De Buzenval 75020 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.