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 1974-02-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353666 419826300 @Company
@Persons
@UBO
@INPI
DELAGE Vincent Richard
DoB: 1974-03-29
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Paul Bert 79000 Niort FRANCE yes
@Cadastre
@Geotag
1988435 789753373 @Company
@Persons
@UBO
@INPI
Richard Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T avenue Charles de Gaulle 92100 Boulogne-Billancourt France
2832040 522045582 @Company
@Persons
@UBO
@INPI
TRASKA Richard
DoB: 1974-02-03
PoB: 62048 AUCHEL (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de l'Espérance 91420 Morangis France
2832041 522045582 @Company
@Persons
@UBO
@INPI
TRASKA Richard
DoB: 1974-02-03
PoB: 62048 AUCHEL (62) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue de l'Espérance 91420 Morangis France
4195332 399342187 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie Katia
DoB: 1974-04-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue Pasteur 92160 Antony FRANCE
4195333 399342187 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie Katia
DoB: 1974-04-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Rue Pasteur 92160 Antony FRANCE
4958535 492918149 @Company
@Persons
@UBO
@INPI
RICHARD GUILLON Stéphanie
DoB: 1974-02-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Felodiere 69420 Ampuis France
5028113 432496370 @Company
@Persons
@UBO
@INPI
JOANDEL Béatrice
DoB: 1974-06-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Ennemond Richard 42400 Saint-Chamond France yes
@Cadastre
@Geotag
5982603 503688103 @Company
@Persons
@UBO
@INPI
RICHARD Sandra Claudia Francette
DoB: 1974-01-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guy Môquet 44110 Chateaubriant France
6000790 308128354 @Company
@Persons
@UBO
@INPI
CANTIN Richard Nicolas Francois
DoB: 1974-02-13
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14-16 rue Racine BP 20707 44007 Nantes CEDEX 1 France yes
@Cadastre
@Geotag
6019160 791142953 @Company
@Persons
@UBO
@INPI
RICHARD FOURRIER Muriel Marie Jacqueline
DoB: 1974-04-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis chemin de Belle Roche 44240 La Chapelle Sur Erdre France
6019161 791142953 @Company
@Persons
@UBO
@INPI
RICHARD FOURRIER Muriel Marie Jacqueline
DoB: 1974-04-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis chemin de Belle Roche 44240 La Chapelle Sur Erdre France
6390648 793619776 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean-Jaurès 33560 Carbon-Blanc FRANCE
9699906 488599663 @Company
@Persons
@UBO
@INPI
GIORDIMAINA Richard
DoB: 1974-06-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 BOULEVARD LEON BLUM 56100 LORIENT FRANCE
9728653 480660844 @Company
@Persons
@UBO
@INPI
GIORDIMAINA Richard
DoB: 1974-06-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ERNEST HELLO 56100 LORIENT FRANCE
10616236 452293541 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la République 7130 Saint-Péray France
11550874 443954219 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE-BILLANCOURT FRANCE
11550875 443954219 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE-BILLANCOURT FRANCE
12331023 444002984 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4ter Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13651970 841666811 @Company
@Persons
@UBO
@INPI
GRIZAK Richard
DoB: 1974-10-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Lyon 38230 Chavanoz France
14057048 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14057049 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14151269 511083743 @Company
@Persons
@UBO
@INPI
Richard Gilles
DoB: 16/10/1974
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Anciens Combattants 92600 Asnières-sur-Seine France
14169808 888974243 @Company
@Persons
@UBO
@INPI
Richard Prawidlo Stéphanie
DoB: 19/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Maur 75011 Paris France
15428233 834607210 @Company
@Persons
@UBO
@INPI
MEDCALF Richard
DoB: 1974-07-02
PoB: WESTON-SUPER-MARE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Nicolas II 78600 Maisons-Laffitte FRANCE
16017673 850352428 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Pelleport 33800 Bordeaux 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.