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 1973-02-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
628252 828590356 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuel Richard
DoB: 1973-03-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Residence du Manoir 76290 Saint-Martin-du-Manoir France
1998912 483177093 @Company
@Persons
@UBO
@INPI
Wattez Wattez-Richard Garance-Aurore
DoB: 1973-10-24
PoB: Dakar SENEGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue du Petit-Musc 75004 Paris France
3102728 804201473 @Company
@Persons
@UBO
@INPI
AMAT Sébastien Robert
DoB: 1973-10-27
PoB: 24557 Trélissac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Les Villégiales Appart 300 Tee 3 30100 Alès France
3548279 540012085 @Company
@Persons
@UBO
@INPI
REVIRE Richard
DoB: 1973-03-24
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Route de Janas Lot 12 Les Vergers Cap Sicié 2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3548280 540012085 @Company
@Persons
@UBO
@INPI
REVIRE Richard
DoB: 1973-03-24
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route de Janas Lot 12 Les Vergers Cap Sicié 2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4887749 812226736 @Company
@Persons
@UBO
@INPI
BIZRICHE Malik
DoB: 1973-02-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Cours Richard Vitton 69003 Lyon France
5645339 387723430 @Company
@Persons
@UBO
@INPI
GUEDON Richard
DoB: 1973-08-20
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Mon Plaisir" 53200 Saint-Fort FRANCE
5645340 387723430 @Company
@Persons
@UBO
@INPI
GUEDON Richard
DoB: 1973-08-20
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Mon Plaisir" 53200 Saint-Fort FRANCE
6056157 515258804 @Company
@Persons
@UBO
@INPI
RICHARD Fabien Mathieu Pierre
DoB: 1973-02-24
PoB: L'Hay-les-Roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Maurice Cletras 44300 Nantes France
6107259 788488781 @Company
@Persons
@UBO
@INPI
RICHARD Fabien Mathieu Pierre
DoB: 1973-02-24
PoB: 94038 Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Maurice Cletras 44300 Nantes France
6107260 788488781 @Company
@Persons
@UBO
@INPI
RICHARD Fabien Mathieu Pierre
DoB: 1973-02-24
PoB: 94038 Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 avenue Maurice Cletras 44300 Nantes France
6391281 491228847 @Company
@Persons
@UBO
@INPI
RICHARD Didier, Patrice
DoB: 1973-02-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DU PIGEONNAY 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6391282 491228847 @Company
@Persons
@UBO
@INPI
RICHARD Didier, Patrice
DoB: 1973-02-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DU PIGEONNAY 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6549819 429956451 @Company
@Persons
@UBO
@INPI
RICHARD Didier Patrice
DoB: 1973-02-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE PIGEONNAY 33290 Blanquefort FRANCE
9943845 528776198 @Company
@Persons
@UBO
@INPI
BLAIS RICHARD Nathalie
DoB: 1973-02-24
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943846 528776198 @Company
@Persons
@UBO
@INPI
BLAIS RICHARD Nathalie
DoB: 1973-02-24
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Motte 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973469 489192567 @Company
@Persons
@UBO
@INPI
RICHARD DESMONS Sabrina
DoB: 1973-02-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Fosse Gauchère 35770 Vern-sur-Seiche FRANCE
10758160 492783832 @Company
@Persons
@UBO
@INPI
DELAYE Philippe Eric Richard
DoB: 1973-02-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Shakespeare Immeuble l'Indiana 6400 Cannes FRANCE
10761742 800529422 @Company
@Persons
@UBO
@INPI
DROEGHMANS Grégory Richard Michel
DoB: 1973-01-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 b Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761743 800529422 @Company
@Persons
@UBO
@INPI
DROEGHMANS Grégory Richard Michel
DoB: 1973-01-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 b Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790002 753781046 @Company
@Persons
@UBO
@INPI
CARRE Florent Frédéric Richard
DoB: 1973-03-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Briot la Grange 60210 Briot France
10850163 829289487 @Company
@Persons
@UBO
@INPI
NAVARRO Régis, Lucien, Richard
DoB: 1973-10-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 rue de la République 1500 Amberieu en Bugey FRANCE
10850164 829289487 @Company
@Persons
@UBO
@INPI
NAVARRO Régis, Lucien, Richard
DoB: 1973-10-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue de la République 1500 Amberieu en Bugey FRANCE
11265910 494766389 @Company
@Persons
@UBO
@INPI
EVERSON Jeffrey Richard
DoB: 1973-06-24
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Arcadians Gardens Benfleet 0 Ss7 2rr Royaume-Uni
12488728 491174298 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuel Richard
DoB: 1973-03-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RESIDENCE DU MANOIR 76290 ST MARTIN DU MANOIR FRANCE
12494205 791173701 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuel Richard
DoB: 1973-03-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Residence du Manoir 76290 Saint-Martin-du-Manoir FRANCE
12570957 493720064 @Company
@Persons
@UBO
@INPI
ALLART Joël, Richard, Yeman
DoB: 1973-06-19
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 B boulevard Jamin 51100 Reims FRANCE
13201921 503328791 @Company
@Persons
@UBO
@INPI
ALLART Joël Richard Yeman
DoB: 1973-06-19
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis boulevard Jamin 51100 Reims France
13383918 434601225 @Company
@Persons
@UBO
@INPI
RICHARD Anne-Charlotte
DoB: 1973-05-24
PoB: Gand BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 Columbia Heightd Apts 11201 Brooklyn new York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13787756 808458624 @Company
@Persons
@UBO
@INPI
MARCHAND David, Richard, Christophe
DoB: 1973-10-24
PoB: LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route des Davières 49125 Briollay France
13787779 808458624 @Company
@Persons
@UBO
@INPI
MARCHAND David, Richard, Christophe
DoB: 1973-10-24
PoB: Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route des Davières 49125 Briollay 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.