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 1972-10-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108570 444982250 @Company
@Persons
@UBO
@INPI
PORTE Thierry Richard
DoB: 1972-04-27
PoB: PARIS 20
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée des Hébrètes 91300 Massy FRANCE
138122 493055206 @Company
@Persons
@UBO
@INPI
DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Guynemer 1 square des alizés Chesnay 78150 LE CHESNAY France
150963 423969229 @Company
@Persons
@UBO
@INPI
NEVI Richard
DoB: 1972-11-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 12107 98800 Noumea France
150982 424675866 @Company
@Persons
@UBO
@INPI
TASSIE Richard
DoB: 1972-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Du 11 Novembre 1918 31140 Aucamville France
150983 424675866 @Company
@Persons
@UBO
@INPI
TASSIE Richard
DoB: 1972-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du 11 Novembre 1918 31140 Aucamville France
1162149 819000100 @Company
@Persons
@UBO
@INPI
PARIS Thomas Richard Lionel François
DoB: 1972-02-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 GRANDE RUE 93250 Villemomble FRANCE
1162150 819000100 @Company
@Persons
@UBO
@INPI
PARIS Thomas Richard Lionel François
DoB: 1972-02-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 GRANDE RUE 93250 Villemomble FRANCE
1208526 500125943 @Company
@Persons
@UBO
@INPI
PARIS Thomas Richard Lionel François
DoB: 1972-02-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée De la concorde 93130 Noisy-le-Sec FRANCE
2637491 828474700 @Company
@Persons
@UBO
@INPI
CAPUTO Richard Jean-Louis
DoB: 1972-10-24
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 L'Orée du Bourg 26270 Loriol-sur-Drôme France
3345353 493378046 @Company
@Persons
@UBO
@INPI
DARGERE Benoit
DoB: 1972-08-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Naoussa C/o Richard DEMANDRILLE 59155 Faches-Thumesnil FRANCE
5354872 381266899 @Company
@Persons
@UBO
@INPI
LAGUERRE Richard
DoB: 1972-03-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Poterie 14280 Saint-Contest FRANCE
5354873 381266899 @Company
@Persons
@UBO
@INPI
LAGUERRE Richard
DoB: 1972-03-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Poterie 14280 Saint-Contest FRANCE
5643081 791341605 @Company
@Persons
@UBO
@INPI
RICHARD DANIEL Nathalie
DoB: 1972-11-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du 130ème RI 53100 Mayenne FRANCE
5643082 791341605 @Company
@Persons
@UBO
@INPI
RICHARD DANIEL Nathalie
DoB: 1972-11-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 rue du 130ème RI 53100 Mayenne FRANCE
6542169 452327968 @Company
@Persons
@UBO
@INPI
MALICK MALICK Marie Yvonne
DoB: 1972-01-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue RICHARD WAGNER 33700 Mérignac FRANCE
7755309 491461075 @Company
@Persons
@UBO
@INPI
PAPILLON Richard
DoB: 1972-10-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Foch 41000 Blois FRANCE
8197723 498719020 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1972-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Taur 31000 Toulouse France
8197724 498719020 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1972-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Taur 31000 Toulouse France
9444848 320015043 @Company
@Persons
@UBO
@INPI
GERMAIN Richard
DoB: 1972-11-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1072 Route de la Rosière Lieudit Sous Cote 38780 Septème France
10565133 490208378 @Company
@Persons
@UBO
@INPI
RICHARD CASAGRANDE Christelle Stéphanie
DoB: 1972-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous Les Rochers 24230 Vélines FRANCE yes
@Cadastre
@Geotag
10856839 530431691 @Company
@Persons
@UBO
@INPI
MONNET Richard David
DoB: 1972-01-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forens 1410 Chezery Forens FRANCE
11452867 499209377 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Jacques
DoB: 1972-10-21
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46200 LE ROC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454611 430325043 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1972-08-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue DE PARIS 95590 Nointel FRANCE
11454612 430325043 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1972-08-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue DE PARIS 95590 Nointel FRANCE
11454825 378581961 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Jacques
DoB: 1972-10-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Le roc 46200 Souillac FRANCE
11997052 392294906 @Company
@Persons
@UBO
@INPI
RICHARD CHERIF Céline Yannick Andrée Joséphine
DoB: 1972-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
676 Avenue -38 BELL FLOWER 0 Sunnyvale 94086 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
12234112 804902427 @Company
@Persons
@UBO
@INPI
MONTA Hervé
DoB: 1972-06-21
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13016647 480265115 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Petite Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016648 480265115 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Petite Fontaine 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14499498 803556877 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Pierre
DoB: 1972-10-01
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Cévennes 54425 Pulnoy FRANCE
14762996 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
15306871 825173149 @Company
@Persons
@UBO
@INPI
DROMZEE Richard
DoB: 1972-10-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue de l'Eglise 68440 Schlierbach FRANCE
15739369 889768917 @Company
@Persons
@UBO
@INPI
GUILLEMOTONIA Richard
DoB: 1972-01-10
PoB: 40088 Dax (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Barabas 40330 Amou 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.