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 1973-07-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2387526 802544668 @Company
@Persons
@UBO
@INPI
Richard Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin France
2498127 811395979 @Company
@Persons
@UBO
@INPI
Richard Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperoux 72220 Saint-Gervais-en-Belin France
2853686 437873763 @Company
@Persons
@UBO
@INPI
TOTH Krisztina
DoB: 1973-07-03
PoB: Budapest Hongrie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853688 437873763 @Company
@Persons
@UBO
@INPI
T. CROWN INVESTMENT LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chalton Street NW11JD Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886271 498625326 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Lieu-dit Le Rouperoux 72220 Saint-Gervais-en-Belin France
7300668 498657493 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin France
7593022 389633801 @Company
@Persons
@UBO
@INPI
VAIANI Richard
DoB: 1973-07-22
PoB: MANOSQUE(04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier chaix 5100 Briançon FRANCE
8176998 498930759 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin France
8248898 491387197 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin France
8870251 825097587 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 Route de Rouperoux 72220 Saint-Gervais-en-Belin FRANCE
9634059 352018337 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilye 75016 Paris 16 FRANCE
9933055 437754385 @Company
@Persons
@UBO
@INPI
FELICH Richard
DoB: 1973-03-23
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Arago 62680 Méricourt FRANCE
9941720 401646609 @Company
@Persons
@UBO
@INPI
RICHARD LEBREC Céline
DoB: 1973-07-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Seiches Zone Artisanale 49330 Etriché FRANCE
9979386 523842821 @Company
@Persons
@UBO
@INPI
DESLANDES Richard
DoB: 1973-02-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Soleil Levant Sainte-Christine 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9979387 523842821 @Company
@Persons
@UBO
@INPI
DESLANDES Richard
DoB: 1973-02-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Soleil Levant Sainte-Christine 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10624619 501271639 @Company
@Persons
@UBO
@INPI
GOULLIER Richard Lilian Michel
DoB: 1973-10-02
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Varèze 38550 Clonas-sur-Varèze France
10624620 501271639 @Company
@Persons
@UBO
@INPI
GOULLIER Richard Lilian Michel
DoB: 1973-10-02
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Varèze 38550 Clonas-sur-Varèze France
11133925 801788613 @Company
@Persons
@UBO
@INPI
ROBICHON Richard, Gilbert
DoB: 1973-07-13
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vialegondou 24160 Anlhiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133926 801788613 @Company
@Persons
@UBO
@INPI
ROBICHON Richard, Gilbert
DoB: 1973-07-13
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vialegondou 24160 Anlhiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453786 325166064 @Company
@Persons
@UBO
@INPI
AUBRY Samuel, Richard, Claude
DoB: 1973-04-25
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Trinques Chez le Président 46250 Saint-Caprais FRANCE
12378841 483501292 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Villa DIETZ MONNIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378842 483501292 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Villa DIETZ MONNIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398043 384534681 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Frédéric
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Villa Cheysson 75016 Paris FRANCE
12772274 810865030 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperoux 72220 Saint-Gervais-En-Belin FRANCE
13950562 807680798 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Charles, Paul, Richard
DoB: 1973-08-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Bauhinia 97180 Sainte-Anne France
13955168 820753853 @Company
@Persons
@UBO
@INPI
DEHER Lydie Richard
DoB: 1973-04-03
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Rue Saint-Jean 97160 Le Moule France
15891475 814285482 @Company
@Persons
@UBO
@INPI
RICHARD Jacqueline Pierrette
DoB: 1973-02-23
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Couters 74200 Marin 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.