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 1974-03-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261847 451310122 @Company
@Persons
@UBO
@INPI
Guibert Richard
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
442432 504586363 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin
DoB: 1974-08-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
50 Rue Mary Besseyre 92170 Vanves FRANCE
1496702 408404093 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Nicolas
DoB: 1974-03-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAUTEPIERRE LE CHATELET 25580 NODS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496703 408404093 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Nicolas
DoB: 1974-03-28
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTEPIERRE LE CHATELET 25580 NODS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1956673 451310122 @Company
@Persons
@UBO
@INPI
Guibert Richard
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
1983508 503407983 @Company
@Persons
@UBO
@INPI
Ysambert Richard
DoB: 1974-06-13
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2494682 344460779 @Company
@Persons
@UBO
@INPI
Richard Benezet Céline
DoB: 1974-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
2885162 508011087 @Company
@Persons
@UBO
@INPI
DANIEL Richard Fernand Jean
DoB: 1974-03-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885163 508011087 @Company
@Persons
@UBO
@INPI
DANIEL Richard Fernand Jean
DoB: 1974-03-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489035 326406329 @Company
@Persons
@UBO
@INPI
MARGATTE Anthony Richard Gabriel
DoB: 1974-06-25
PoB: 22203 PLOEUC SUR LIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Champ Pletan 22120 Hillion FRANCE
4949624 809723901 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Maurice Albert
DoB: 1974-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Marino Simonetti 69150 Décines-Charpieu France
5293543 799867262 @Company
@Persons
@UBO
@INPI
VARAILLON Jean-Philippe, Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Harrison 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293544 799867262 @Company
@Persons
@UBO
@INPI
VARAILLON Jean-Philippe, Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue George Harrison 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303556 799272406 @Company
@Persons
@UBO
@INPI
VARAILLON Jean-Philippe, Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Harrison 14700 Falaise FRANCE
5570225 410361802 @Company
@Persons
@UBO
@INPI
DOUILLARD RICHARD Stéphanie Michelle Mauricette
DoB: 1974-05-14
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Huit Mai 1945 85600 Montaigu France
5570226 410361802 @Company
@Persons
@UBO
@INPI
DOUILLARD RICHARD Stéphanie Michelle Mauricette
DoB: 1974-05-14
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Huit Mai 1945 85600 Montaigu France
5573183 442648648 @Company
@Persons
@UBO
@INPI
DOUILLARD RICHARD Stéphanie
DoB: 1974-05-14
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chevrefeuille 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573184 442648648 @Company
@Persons
@UBO
@INPI
DOUILLARD RICHARD Stéphanie
DoB: 1974-05-14
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Chevrefeuille 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574268 522216787 @Company
@Persons
@UBO
@INPI
DAVID Olivier Christel Michel
DoB: 1974-03-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Plessis Richard 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6506207 508254422 @Company
@Persons
@UBO
@INPI
COUNORD Richard
DoB: 1974-03-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Avenue du médoc 33320 Eysines FRANCE
7846272 794253617 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Laurence
DoB: 1974-03-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Mansart 78210 Saint Cyr l'École FRANCE
7846273 794253617 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Laurence
DoB: 1974-03-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mansart 78210 Saint Cyr l'École FRANCE
9369315 808432843 @Company
@Persons
@UBO
@INPI
AUBERT Richard, Jean, Hugues
DoB: 1974-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lanbezegan 56440 Languidic FRANCE
9369316 808432843 @Company
@Persons
@UBO
@INPI
AUBERT Richard, Jean, Hugues
DoB: 1974-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lanbezegan 56440 Languidic FRANCE
9426529 828618322 @Company
@Persons
@UBO
@INPI
CHAUSSON Thomas Marie Michel Richard
DoB: 1974-06-14
PoB: 70310 Lure (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Route de Virieu 38730 Doissin France
9941531 803619170 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1974-12-14
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Arnoul Soussigné Martigné-Briand 49540 TERRANJOU FRANCE
9943543 518587860 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1974-12-14
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
9988508 538448085 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Tremoliere 49300 Cholet FRANCE
9988509 538448085 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Tremoliere 49300 Cholet FRANCE
11610196 539987578 @Company
@Persons
@UBO
@INPI
DECELLE Richard Claude Yvan
DoB: 1974-03-20
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Fumouse 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610197 539987578 @Company
@Persons
@UBO
@INPI
DECELLE Richard Claude Yvan
DoB: 1974-03-20
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Fumouse 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814072 443225818 @Company
@Persons
@UBO
@INPI
SISVALIAN Richard
DoB: 1974-05-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse des Manguiers le Césarée 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
11909095 414794487 @Company
@Persons
@UBO
@INPI
PERRET William Richard Alain
DoB: 1974-12-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Mouillas 13008 Marseille FRANCE
14668045 452250293 @Company
@Persons
@UBO
@INPI
CHAUSSON Thomas Marie Michel Richard
DoB: 1974-06-14
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Virieu 38730 Doissin France
14697442 832652952 @Company
@Persons
@UBO
@INPI
EBENE OBAMA Richard-Olivier
DoB: 1974-06-11
PoB: Edea CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue d'Arras 62450 Ligny-Thilloy 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.