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 1972-11-17 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954751 438609232 @Company
@Persons
@UBO
@INPI
GAUMAIN RICHARD
DoB: 1972-08-08
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 place Lannes 34080 Montpellier France
2498868 790419949 @Company
@Persons
@UBO
@INPI
Périé Richard Clément Vincent
DoB: 1972-09-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue de Verdun 92130 Issy les Moulineaux France
3174728 445068984 @Company
@Persons
@UBO
@INPI
COLLET Cédric Richard Jean Pierre
DoB: 1972-02-25
PoB: 60282 Gouvieux
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Aristide Briand 60270 Gouvieux FRANCE
3568679 750948606 @Company
@Persons
@UBO
@INPI
CIVALLERI Richard
DoB: 1972-12-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Sandraly 83000 Toulon FRANCE
3668629 483521928 @Company
@Persons
@UBO
@INPI
RICHARD PELE Siegrid Claire
DoB: 1972-11-17
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOISSIERE 61500 LE BOUILLON FRANCE
5683409 522766666 @Company
@Persons
@UBO
@INPI
RICHARD Stanislas
DoB: 1972-11-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 résidence des Pruniers 72600 Saint-Remy-du-val FRANCE
5734219 819286501 @Company
@Persons
@UBO
@INPI
RICHARD Stanislas, Yannick, Michel
DoB: 1972-11-17
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence des Pruniers 72600 Saint-Remy-du-val FRANCE
5734220 819286501 @Company
@Persons
@UBO
@INPI
RICHARD Stanislas, Yannick, Michel
DoB: 1972-11-17
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence des Pruniers 72600 Saint-Remy-du-val FRANCE
5786453 815404009 @Company
@Persons
@UBO
@INPI
CHEVAILLER Richard
DoB: 1972-08-05
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue Gravissat 47000 Agen FRANCE
5786454 815404009 @Company
@Persons
@UBO
@INPI
CHEVAILLER Richard
DoB: 1972-08-05
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 rue Gravissat 47000 Agen 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
6076089 868801390 @Company
@Persons
@UBO
@INPI
ETS DURAND HERVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Barolée BP 11 Champtoceaux 49270 OREE D ANJOU France yes
@Cadastre
@Geotag
6411957 450568688 @Company
@Persons
@UBO
@INPI
PHILYS Richard Joseph
DoB: 1972-05-17
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE ARBELBIDE 33370 Tresses FRANCE
6499544 530014208 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard, David
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Franklin ROOSEVELT 33000 Bordeaux FRANCE
6524807 480116334 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Janeau 33100 Bordeaux FRANCE
6546290 511545857 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Janeau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818966 318186889 @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
6818987 798576898 @Company
@Persons
@UBO
@INPI
COUDONNEAU Richard
DoB: 1972-04-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Adophe Brunaud 17100 Saintes 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
6848962 399681592 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme René Henri
DoB: 1972-02-16
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Ouchette Le Breuil 17510 Chives FRANCE
6859320 478691298 @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
7086826 798472890 @Company
@Persons
@UBO
@INPI
GOURON Richard, Michel, Henri
DoB: 1972-07-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 place Jean Vuarnet Avoriaz 74110 Morzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034644 450991419 @Company
@Persons
@UBO
@INPI
BOYER Richard Guy
DoB: 1972-12-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Barrerie 37310 Courçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034645 450991419 @Company
@Persons
@UBO
@INPI
BOYER Richard Guy
DoB: 1972-12-24
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Barrerie 37310 Courçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240450 488658527 @Company
@Persons
@UBO
@INPI
NEVI Richard
DoB: 1972-11-13
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue CARROUR - RESIDENCE LE PRAO APPT 2 OUEMO 98800 Noumea France
8240451 488658527 @Company
@Persons
@UBO
@INPI
NEVI Richard
DoB: 1972-11-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue CARROUR - RESIDENCE LE PRAO APPT 2 OUEMO 98800 Noumea France
9435997 340403666 @Company
@Persons
@UBO
@INPI
DAUPHINOISE DEVELOPPEMENT
DoB: 401448584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue du 11 Novembre 38200 Vienne France
9474260 401448584 @Company
@Persons
@UBO
@INPI
HEBERT Richard Jean Michel
DoB: 1972-11-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint-Martin 38160 Saint-Antoine-l'Abbaye 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
11141586 485090450 @Company
@Persons
@UBO
@INPI
GIORGI RICHARD Sophie
DoB: 1972-01-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Sisley 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11141587 485090450 @Company
@Persons
@UBO
@INPI
GIORGI RICHARD Sophie
DoB: 1972-01-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Sisley 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11644609 435273289 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Marie Antoine
DoB: 1972-07-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11667699 435267851 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Marie Antoine
DoB: 1972-07-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11841570 509137907 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Janeau 33000 Bordeaux FRANCE
12577465 439155466 @Company
@Persons
@UBO
@INPI
CUILLANDRE Arnaud Remi André Alexandre
DoB: 1972-03-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-richard 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577466 439155466 @Company
@Persons
@UBO
@INPI
CUILLANDRE Arnaud Remi André Alexandre
DoB: 1972-03-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean-richard 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16009368 850002056 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François, Marc, Gilbert
DoB: 1972-06-06
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 A rue de Chizé 17290 Cire d'Aunis 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.