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 1973-12-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91637 574501557 @Company
@Persons
@UBO
@INPI
VERNEY- CARRON Geoffroy Richard Florian
DoB: 1973-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue des Ajoncs 0 Bruxelles Belgique Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654834 528810393 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS : COLLECTIVITE LOCALE
DoB: 214900078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bd de la Résistance et de la Déportation BP 80011 49020 Angers cedex 02 FRANCE
1566207 815404249 @Company
@Persons
@UBO
@INPI
RICHARD Remi
DoB: 1973-10-10
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue EDOUARD JOSE LAVAL 95590 Presles FRANCE
1675251 524001591 @Company
@Persons
@UBO
@INPI
BARBEREAU Cédric
DoB: 1973-12-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France
1803000 531476901 @Company
@Persons
@UBO
@INPI
RICHARD Steaven
DoB: 1973-09-01
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Étienne Dolet 75020 Paris France
2407909 532038338 @Company
@Persons
@UBO
@INPI
Richard Payen Anne-Laurence Michèle
DoB: 1973-09-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Trinité 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
2805280 752394825 @Company
@Persons
@UBO
@INPI
ROCH Frédéric, Richard
DoB: 1973-12-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Clos Camille Corot Villa 12 11110 Coursan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4359183 814317707 @Company
@Persons
@UBO
@INPI
CAUMES Yannick, Daniel
DoB: 1973-06-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Théodore Richard 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4359184 814317707 @Company
@Persons
@UBO
@INPI
CAUMES Yannick, Daniel
DoB: 1973-06-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Théodore Richard 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4489576 804821361 @Company
@Persons
@UBO
@INPI
LE FUR Richard, Guy
DoB: 1973-12-14
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Menez Saint-Guen 22530 GUERLEDAN FRANCE
4827917 804963213 @Company
@Persons
@UBO
@INPI
EVANO Yann Richard
DoB: 1973-12-29
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Rue Pasteur 69450 Saint-Cyr-au-Mont-d'Or France
6701004 827974940 @Company
@Persons
@UBO
@INPI
JABLY RICHARD Estelle, Gwenola
DoB: 1973-09-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue des Roseaux 29950 Bénodet FRANCE
6701005 827974940 @Company
@Persons
@UBO
@INPI
JABLY RICHARD Estelle, Gwenola
DoB: 1973-09-12
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue des Roseaux 29950 Bénodet FRANCE
8019913 828215970 @Company
@Persons
@UBO
@INPI
SANIEZ Richard Henri Raoul Hector
DoB: 1973-02-12
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Auvannes 37210 Parcay-Meslay France
8041960 513782722 @Company
@Persons
@UBO
@INPI
SANIEZ RICHARD HENRI RAOUL HECTOR
DoB: 1973-02-12
PoB: LE QUESNOY
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 route des Auvannes 37210 Parcay-Meslay France
8358464 494478985 @Company
@Persons
@UBO
@INPI
DULAC Richard Jean
DoB: 1973-05-26
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cousse 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358465 494478985 @Company
@Persons
@UBO
@INPI
DULAC Richard Jean
DoB: 1973-05-26
PoB: MONTBRISON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cousse 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9171885 828614743 @Company
@Persons
@UBO
@INPI
RICHARD Hery Rémi
DoB: 1973-12-29
PoB: Morondava MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Douzies 59600 Maubeuge France
11037580 538545369 @Company
@Persons
@UBO
@INPI
BENAISSA RICHARD Samia
DoB: 1973-07-29
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1433 chemin du Grand Canal Rivière du Mat les Bas 97440 Saint-André FRANCE yes
@Cadastre
@Geotag
11037581 538545369 @Company
@Persons
@UBO
@INPI
BENAISSA RICHARD Samia
DoB: 1973-07-29
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1433 chemin du Grand Canal Rivière du Mat les Bas 97440 Saint-André FRANCE yes
@Cadastre
@Geotag
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
12359864 753952357 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frédéric
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa Cheysson 75016 Paris FRANCE
12359865 753952357 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frédéric
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Cheysson 75016 Paris FRANCE
13916654 432064186 @Company
@Persons
@UBO
@INPI
HIERSO Jean-François Richard
DoB: 1973-04-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence MEROSIER NARBAL BAT J 1 97122 Baie-Mahault France
14444114 451501753 @Company
@Persons
@UBO
@INPI
SIEFER Vincent
DoB: 1973-08-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14630143 535191076 @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
40bis Boulevard Jamin 51100 Reims FRANCE
14630144 535191076 @Company
@Persons
@UBO
@INPI
ALLART Joël, Richard, Yeman
DoB: 1973-06-19
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40bis Boulevard Jamin 51100 Reims FRANCE
14635171 833252364 @Company
@Persons
@UBO
@INPI
FALQUERHO Richard Eugène Marie
DoB: 1973-01-12
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai Lamennais 35000 Rennes FRANCE
14638505 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES GONCALVES DA CUNHA Maria de Grasse
DoB: 1973-01-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue René Richard 60170 JANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666003 332908979 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Kléber Thomas
DoB: 1973-04-24
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
257 Rue Paul Dijon 38590 Sillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14686911 394656896 @Company
@Persons
@UBO
@INPI
GACHASSIN PILLET Sandrine
DoB: 1973-03-16
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Richard Wagner 64121 Serres-Castet FRANCE
14694297 429143910 @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
14702884 504063751 @Company
@Persons
@UBO
@INPI
MAZET Richard Jean-Claude Marie
DoB: 1973-08-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Chemin de Brassouroux 42600 Bard France
15836983 799630942 @Company
@Persons
@UBO
@INPI
EVANO Yann Richard
DoB: 1973-12-29
PoB: 49007 Angers (49) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 bis Rue Pasteur 69450 Saint-Cyr-au-Mont-d'Or 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.