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 1972-10-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921469 790332712 @Company
@Persons
@UBO
@INPI
Richard Bindel Lauranne
DoB: 1972-07-01
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 West Bertona Street Seattle Washinton 98119 0 Etats-Unis
2658239 823092200 @Company
@Persons
@UBO
@INPI
BLANC Pascal Richard Lionel
DoB: 1972-03-30
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Perriers 26400 Suze France
4713349 531501229 @Company
@Persons
@UBO
@INPI
RICHARD DELLABE Isabelle
DoB: 1972-08-17
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ferdinand Berthoud 95100 Argenteuil FRANCE
6040501 808857940 @Company
@Persons
@UBO
@INPI
COSTE Richard Roger Laurent
DoB: 1972-10-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Tellerie 44710 Port Saint Pere France
6536184 482074994 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Janeau 33100 Bordeaux FRANCE
6536185 482074994 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Janeau 33100 Bordeaux FRANCE
6818999 413360108 @Company
@Persons
@UBO
@INPI
COUDONNEAU Richard
DoB: 1972-04-24
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Adolphe Brunaud 17100 Saintes FRANCE
7108563 789365673 @Company
@Persons
@UBO
@INPI
NOUZILLAT Cécile, Sandrine
DoB: 1972-04-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46bis rue Richard Coeur de Lion 17000 La Rochelle FRANCE
7640234 438110801 @Company
@Persons
@UBO
@INPI
ROBION Richard
DoB: 1972-10-17
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bellevue Malè 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640235 438110801 @Company
@Persons
@UBO
@INPI
ROBION Richard
DoB: 1972-10-17
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bellevue Malè 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451827 348462912 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1972-10-12
PoB: VALLADOLID ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France
8676577 815292115 @Company
@Persons
@UBO
@INPI
BEAUJAULT Richard
DoB: 1972-10-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Vendée 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676578 815292115 @Company
@Persons
@UBO
@INPI
BEAUJAULT Richard
DoB: 1972-10-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Vendée 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981861 709201172 @Company
@Persons
@UBO
@INPI
MILAN Raphael Richard Lionel
DoB: 1972-10-17
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Saint Guillaume 75007 Paris FRANCE
9704247 430182287 @Company
@Persons
@UBO
@INPI
MARGUELLES-BONNET Pierre-Richard, Xavier, Emmanuel
DoB: 1972-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Parc Kérizel 56000 Vannes FRANCE
10087425 520180860 @Company
@Persons
@UBO
@INPI
RICHARD ROBERT Angélique Martine Pascale
DoB: 1972-10-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Les Coteaux 54550 Bainville-sur-Madon FRANCE
10613008 522494210 @Company
@Persons
@UBO
@INPI
RICHARD Alban
DoB: 1972-10-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Rue Emile Zola - Chevenas 7430 Davézieux France yes
@Cadastre
@Geotag
10613009 522494210 @Company
@Persons
@UBO
@INPI
RICHARD Alban
DoB: 1972-10-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Emile Zola - Chevenas 7430 Davézieux France yes
@Cadastre
@Geotag
10630723 530780048 @Company
@Persons
@UBO
@INPI
RICHARD Alban
DoB: 1972-10-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Rue Emile Zola 7430 Davézieux France
10630724 530780048 @Company
@Persons
@UBO
@INPI
RICHARD Alban
DoB: 1972-10-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Emile Zola 7430 Davézieux France
11039676 451552012 @Company
@Persons
@UBO
@INPI
JOUGLET Richard
DoB: 1972-06-26
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue des Fusillés 62440 Harnes FRANCE
12507714 453362733 @Company
@Persons
@UBO
@INPI
PANEL Carole Evelyne Geneviève
DoB: 1972-02-17
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Ducs Richard Et 2 A Place du Général Leclerc 76400 Fécamp FRANCE
12507715 453362733 @Company
@Persons
@UBO
@INPI
PANEL Carole Evelyne Geneviève
DoB: 1972-02-17
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place des Ducs Richard Et 2 A Place du Général Leclerc 76400 Fécamp FRANCE
14812893 778321463 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1972-01-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Hameau de Niellans 25390 Loray FRANCE
15743203 850028515 @Company
@Persons
@UBO
@INPI
DRENT Richard, Johannes
DoB: 1972-12-16
PoB: Havelte PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse de la Bugrane 34140 Mèze FRANCE
16034793 438110801 @Company
@Persons
@UBO
@INPI
ROBION Richard
DoB: 1972-10-17
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bellevue Malè 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
16034794 438110801 @Company
@Persons
@UBO
@INPI
ROBION Richard
DoB: 1972-10-17
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bellevue Malè 61260 Val-au-Perche 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.