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 1974-02-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388613 830835849 @Company
@Persons
@UBO
@INPI
MERINO-RIOCHER Cédric Richard
DoB: 1974-04-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudinière 44430 La Boissière-du-Doré France
584652 534581533 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue de Roubaix 59200 Tourcoing France yes
@Cadastre
@Geotag
584653 534581533 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 rue de Roubaix 59200 Tourcoing France yes
@Cadastre
@Geotag
1225181 818643918 @Company
@Persons
@UBO
@INPI
YAKAN Richard
DoB: 1974-02-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Henri Proste 95200 Sarcelles FRANCE
2957432 502211824 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie
DoB: 1974-03-30
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Beauvilliers 28250 Digny FRANCE
3485685 818527459 @Company
@Persons
@UBO
@INPI
ABITABILE Richard
DoB: 1974-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1334 Rue Albert Camus les Veyssières 83700 Saint-Raphaël FRANCE
4515306 488211277 @Company
@Persons
@UBO
@INPI
RICHARD LEGRAND Nathalie
DoB: 1974-05-02
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE TRISTAN CORBIERE 22300 LANNION FRANCE
4518352 820714285 @Company
@Persons
@UBO
@INPI
ROUAULT Jean-Luc
DoB: 1974-04-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Richard 22940 Plaintel FRANCE
4521928 503639528 @Company
@Persons
@UBO
@INPI
ROUAULT Jean-Luc
DoB: 1974-04-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Richard 22940 Plaintel FRANCE
4797756 342213386 @Company
@Persons
@UBO
@INPI
HOUBEN Richard
DoB: 1974-07-06
PoB: EINDHOVEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
BAVELSE LEJI 5 4854 PS 0 BAVEL PAYS-BAS
5987926 412847717 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Michel
DoB: 1974-01-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gaudarière 44640 Le Pellerin France
6213444 480676139 @Company
@Persons
@UBO
@INPI
RICHARD Marie Hélène
DoB: 1974-02-22
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Villenauxe 89140 Plessis Saint-Jean FRANCE
6213445 480676139 @Company
@Persons
@UBO
@INPI
RICHARD Marie Hélène
DoB: 1974-02-22
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Villenauxe 89140 Plessis Saint-Jean FRANCE
6256559 325484228 @Company
@Persons
@UBO
@INPI
RICHARD Marie Hélène
DoB: 1974-02-22
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place de la Nation 75011 Paris FRANCE
6260421 340195221 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Hélène
DoB: 1974-02-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de Villenauxe 89140 Plessis Saint-Jean FRANCE
6647892 353214273 @Company
@Persons
@UBO
@INPI
BETTANY Christopher Richard Pyatt
DoB: 1974-11-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1692 Axminister Drive Dainfern 0 JOHANNESBURG AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647893 353214273 @Company
@Persons
@UBO
@INPI
BETTANY Christopher Richard Pyatt
DoB: 1974-11-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 Axminister Drive Dainfern 0 JOHANNESBURG AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9112900 804023059 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue du Blanc Sceau 59200 Tourcoing France yes
@Cadastre
@Geotag
9112901 804023059 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue du Blanc Sceau 59200 Tourcoing France yes
@Cadastre
@Geotag
9140093 534581533 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue du Blanc Seau 59200 Tourcoing France yes
@Cadastre
@Geotag
9140094 534581533 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue du Blanc Seau 59200 Tourcoing France yes
@Cadastre
@Geotag
10443153 340807700 @Company
@Persons
@UBO
@INPI
COUDRAIS Richard
DoB: 1974-02-22
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE du Bras d'Or 62200 Boulogne-sur-Mer FRANCE
11628336 398806513 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Anne Claude
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Paillonnieres 42110 Saint-Barthélemy-Lestra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628337 398806513 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Anne Claude
DoB: 1974-04-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Paillonnieres 42110 Saint-Barthélemy-Lestra FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767838 882006562 @Company
@Persons
@UBO
@INPI
CHARBONNIER Richard Roger
DoB: 1974-04-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
712 Chemin des Pins 30110 Branoux-les-Taillades France
14803306 828590067 @Company
@Persons
@UBO
@INPI
MALLARD Franck, Richard
DoB: 1974-10-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Parc des Sports Parc Ouerest 22220 Plouguiel FRANCE
14894274 840029698 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
14965223 840029698 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
15156413 840029698 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg 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
16073558 060500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag

 

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.