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 1972-09-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152345 493513212 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1972-09-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue WALDECK ROCHET BATIMENT 2 B 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1534654 775744170 @Company
@Persons
@UBO
@INPI
ERVAL Fabrice Richard
DoB: 1972-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des écluses 77515 Pommeuse FRANCE
2857300 520579178 @Company
@Persons
@UBO
@INPI
DE WILDE Régis Richard
DoB: 1972-05-09
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 la Cornerie 45700 Montcresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2857301 520579178 @Company
@Persons
@UBO
@INPI
DE WILDE Régis Richard
DoB: 1972-05-09
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 la Cornerie 45700 Montcresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344329 515314243 @Company
@Persons
@UBO
@INPI
GALLO Christophe Francis Jean Richard
DoB: 1972-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Scaliero 6300 Nice FRANCE
3383567 572055085 @Company
@Persons
@UBO
@INPI
LAFFARGUE Olivier Richard Laurent
DoB: 1972-08-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Colline Verte C/o Julien LAFFARGUE 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
3383568 572055085 @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
8 Square Colline Verte C/o Julien LAFFARGUE 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
3547897 527602072 @Company
@Persons
@UBO
@INPI
CAMUS Richard
DoB: 1972-09-19
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Chemin De Fontaine de Cinq Sous 83330 Le Beausset FRANCE
3547898 527602072 @Company
@Persons
@UBO
@INPI
CAMUS Richard
DoB: 1972-09-19
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
85 Chemin De Fontaine de Cinq Sous 83330 Le Beausset FRANCE
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
5839504 790969141 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Philippe
DoB: 1972-01-17
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
206 Chemin Fiancey 38950 Saint-Martin-le-Vinoux France
6396358 792610230 @Company
@Persons
@UBO
@INPI
COUROUBLE Michael, Richard, Christian
DoB: 1972-09-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Louis Blériot 33127 Saint Jean d'Illac FRANCE
6396359 792610230 @Company
@Persons
@UBO
@INPI
COUROUBLE Michael, Richard, Christian
DoB: 1972-09-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Louis Blériot 33127 Saint Jean d'Illac FRANCE
6497784 432707867 @Company
@Persons
@UBO
@INPI
BERTHAUD Alexandre Richard Jocelyn
DoB: 1972-10-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DE LA SOMME 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6638017 753833680 @Company
@Persons
@UBO
@INPI
MARCHAND Angélique
DoB: 1972-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6638018 753833680 @Company
@Persons
@UBO
@INPI
MARCHAND Angélique
DoB: 1972-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
12146782 520426461 @Company
@Persons
@UBO
@INPI
DE BARROS CASTRO Carla
DoB: 1972-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Richard Wallace 92800 Puteaux FRANCE
12215115 498536325 @Company
@Persons
@UBO
@INPI
EL YOUFI Richard
DoB: 1972-09-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Boulevard DE LATTRE DE TASSIGNY 92150 Suresnes FRANCE
13066392 401952981 @Company
@Persons
@UBO
@INPI
BOSSELUT RICHARD
DoB: 1972-10-09
PoB: ST YRIEIX LA PERCHE 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE RENAUDIE 19210 Lubersac FRANCE
13173917 421276403 @Company
@Persons
@UBO
@INPI
RICHARD Violaine Aimée Marie
DoB: 1972-05-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Lefèvre 13100 Aix-en-Provence France
13201594 503246803 @Company
@Persons
@UBO
@INPI
CANCELA SEMEDO RICHARD Ana Cristina
DoB: 1972-10-19
PoB: MONSERRATE - PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis chemin des Pierris 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840452 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
14840453 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
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
14911401 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot FRANCE
14911402 407837400 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1972-09-18
PoB: BRON - 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Patural 57420 Cheminot 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
15611218 830777348 @Company
@Persons
@UBO
@INPI
HOUBRON Richard
DoB: 1972-05-12
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loft 2-5 135 rue Edouard Vaillant 59100 Roubaix France
15842168 957528474 @Company
@Persons
@UBO
@INPI
ERVAL Fabrice Richard
DoB: 1972-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue des Écluses 77515 Pommeuse France yes
@Cadastre
@Geotag
15842170 957528474 @Company
@Persons
@UBO
@INPI
ERVAL Fabrice Richard
DoB: 1972-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue des Écluses 77515 Pommeuse 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.