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 1972-09-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049896 798004404 @Company
@Persons
@UBO
@INPI
Roux Richard
DoB: 1972-03-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bleue 75009 Paris France
2979536 523487478 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1972-09-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Groseiller 17650 Saint-Denis-d'Oléron FRANCE
3191290 529989659 @Company
@Persons
@UBO
@INPI
TRONCHON Richard
DoB: 1972-09-29
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la République 60126 Rivecourt 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
3519924 501599864 @Company
@Persons
@UBO
@INPI
ARNESANO CIPOLLA KOULEMBISSA Valérie
DoB: 1972-12-29
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Traverse Richard 83200 Toulon FRANCE
4629401 477978837 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1972-09-13
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LAUGERES 23240 LE GRAND BOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912855 798814224 @Company
@Persons
@UBO
@INPI
RICHARD GIOVANNONE Laure Béatrice
DoB: 1972-08-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de l'Europe 69320 Feyzin France
4912856 798814224 @Company
@Persons
@UBO
@INPI
RICHARD GIOVANNONE Laure Béatrice
DoB: 1972-08-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Europe 69320 Feyzin France
5332624 487911992 @Company
@Persons
@UBO
@INPI
MOUTAFIS Virginie, Morgan
DoB: 1972-08-23
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Richard Lenoir 14000 CAEN 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
6721060 749964920 @Company
@Persons
@UBO
@INPI
DELANOE Richard
DoB: 1972-07-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint Méen 22350 Caulnes FRANCE
8645570 800821886 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1972-09-29
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Grand Rue 79700 Mauléon FRANCE
9482925 792935306 @Company
@Persons
@UBO
@INPI
GOY Richard Michel
DoB: 1972-09-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
571 Rue Joseph Mouraret 38230 Chavanoz France
10017779 823983853 @Company
@Persons
@UBO
@INPI
EON Richard Yves Auguste Bernard
DoB: 1972-10-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brunet 44410 Saint-Lyphard FRANCE
10017780 823983853 @Company
@Persons
@UBO
@INPI
EON Richard Yves Auguste Bernard
DoB: 1972-10-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brunet 44410 Saint-Lyphard FRANCE
10114742 804771459 @Company
@Persons
@UBO
@INPI
VINCENT Christophe
DoB: 1972-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue François Richard 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
11633981 403184609 @Company
@Persons
@UBO
@INPI
BADOL Richard
DoB: 1972-05-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Popenot 42800 SAINT-MARTIN-LA-PLAINE FRANCE
11992525 400567350 @Company
@Persons
@UBO
@INPI
RICHARD Alexis Thomas Claudius
DoB: 1972-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Bel Air 110 1814 La Tour de Peilz Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992528 400567350 @Company
@Persons
@UBO
@INPI
RICHARD Alexis Thomas Claudius
DoB: 1972-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Bel Air 110 1814 La Tour de Peilz Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715952 448137307 @Company
@Persons
@UBO
@INPI
SEIVE Régis Richard Marc
DoB: 1972-07-09
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de la Mer 50350 Donville-les-Bains FRANCE
14636757 521673624 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1972-06-22
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Colombes 6 Impasse Jean Valjean 62680 Méricourt FRANCE
14649687 823983853 @Company
@Persons
@UBO
@INPI
EON Richard Yves Auguste Bernard
DoB: 1972-10-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brunet 44410 Saint-Lyphard FRANCE
14649688 823983853 @Company
@Persons
@UBO
@INPI
EON Richard Yves Auguste Bernard
DoB: 1972-10-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brunet 44410 Saint-Lyphard FRANCE
15824183 329814867 @Company
@Persons
@UBO
@INPI
RAIMBAULT Richard
DoB: 1972-05-29
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
5 Rue des Sourches Ambillou-Château 49700 Tuffalun 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

 

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.