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 1973-01-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869982 417957495 @Company
@Persons
@UBO
@INPI
DUYCK Richard
DoB: 1973-01-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Brasseur 80200 Estrées-Mons France
869983 417957495 @Company
@Persons
@UBO
@INPI
DUYCK Richard
DoB: 1973-01-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Brasseur 80200 Estrées-Mons France
1435090 423336643 @Company
@Persons
@UBO
@INPI
CASONATO Richard
DoB: 1973-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue de Bayonne Résidence le Clos des Pyrénées 31240 L'union FRANCE
1608641 434323135 @Company
@Persons
@UBO
@INPI
VICENZI Arnaud Richard
DoB: 1973-10-27
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue EMILE DELORME 95240 Cormeilles-en-Parisis FRANCE
2608554 511057226 @Company
@Persons
@UBO
@INPI
PORTE Richard Claude
DoB: 1973-01-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abbé Gagnol 26420 Vassieux-en-Vercors France
2608555 511057226 @Company
@Persons
@UBO
@INPI
PORTE Richard Claude
DoB: 1973-01-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abbé Gagnol 26420 Vassieux-en-Vercors France
4254277 427020466 @Company
@Persons
@UBO
@INPI
RICHARD Pierrick Joseph Jean
DoB: 1973-01-26
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pommerelles 89000 Perrigny France
6856100 513453118 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1973-06-26
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du gros chêne 17250 Saint-Porchaire FRANCE
7155255 334441268 @Company
@Persons
@UBO
@INPI
FAVRE Richard
DoB: 1973-06-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Portes 74890 Bons en Chablais FRANCE
9984852 331603431 @Company
@Persons
@UBO
@INPI
DELANOUE Arnaud
DoB: 1973-08-15
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Max Richard 49100 Angers FRANCE
10047345 529805343 @Company
@Persons
@UBO
@INPI
DEMOURY RICHARD Isabelle
DoB: 1973-01-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue des Frégates 56860 Séné FRANCE
10047346 529805343 @Company
@Persons
@UBO
@INPI
DEMOURY RICHARD Isabelle
DoB: 1973-01-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue des Frégates 56860 Séné FRANCE
11180031 513817981 @Company
@Persons
@UBO
@INPI
BACHELIER Richard Jean-François Serge
DoB: 1973-06-18
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 chemin du Guesny 44350 Guérande France
11248986 303972152 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1973-01-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
l'Erolle 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248987 303972152 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1973-01-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Erolle 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900060 808558092 @Company
@Persons
@UBO
@INPI
SAINTPERE Richard Eddy David
DoB: 1973-11-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 route de Neufmanil 8700 La Grandville France
14478581 532884681 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1973-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Bain des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14478582 532884681 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1973-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cours du Bain des Juifs 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14506486 813560307 @Company
@Persons
@UBO
@INPI
RICHARD CARRIAS-RICHARD Caroline
DoB: 1973-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours du Bain aux Juifs 67000 Strasbourg FRANCE
14511047 820330769 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1973-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Bain aux Juifs 67000 Strasbourg FRANCE
14511048 820330769 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1973-01-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cours du Bain aux Juifs 67000 Strasbourg FRANCE
14717292 832049936 @Company
@Persons
@UBO
@INPI
ABEGG Richard
DoB: 1973-01-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Revers 46300 Le Vigan FRANCE
14810529 303972152 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1973-01-26
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
l'Erolle 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15041567 531477388 @Company
@Persons
@UBO
@INPI
RICHARD MARCILLET Sandra
DoB: 1973-06-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Foussotte la Charaille 54540 Raon-les-Léau FRANCE
15041568 531477388 @Company
@Persons
@UBO
@INPI
RICHARD MARCILLET Sandra
DoB: 1973-06-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Foussotte la Charaille 54540 Raon-les-Léau FRANCE
15266415 419380936 @Company
@Persons
@UBO
@INPI
POUGET Julien, Roger, Max
DoB: 1973-07-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Richard Wagner 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15453954 843268483 @Company
@Persons
@UBO
@INPI
VOISIN Richard
DoB: 1973-03-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin de la Nicolliere 1400 L'Abergement-Clémenciat 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.