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 1974-06-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206648 502578305 @Company
@Persons
@UBO
@INPI
RICHARD MOTARD Christelle, Céline
DoB: 1974-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Belle Etoile 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
206649 502578305 @Company
@Persons
@UBO
@INPI
RICHARD MOTARD Christelle, Céline
DoB: 1974-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Belle Etoile 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
482888 409935988 @Company
@Persons
@UBO
@INPI
LECHENAULT RICHARD Sabrine
DoB: 1974-01-15
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Limoges 36200 Tendu FRANCE
482889 409935988 @Company
@Persons
@UBO
@INPI
LECHENAULT RICHARD Sabrine
DoB: 1974-01-15
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Limoges 36200 Tendu 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
653041 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Richard
DoB: 1974-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653042 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Richard
DoB: 1974-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beausejour Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682249 633780044 @Company
@Persons
@UBO
@INPI
RICHARD BENEZET Céline
DoB: 1974-07-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225681 511663585 @Company
@Persons
@UBO
@INPI
DOE Richard Bruno
DoB: 1974-07-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Allée Bayard 93190 Livry-Gargan FRANCE
1225682 511663585 @Company
@Persons
@UBO
@INPI
DOE Richard Bruno
DoB: 1974-07-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 Allée Bayard 93190 Livry-Gargan FRANCE
2880499 488303918 @Company
@Persons
@UBO
@INPI
PEPIN Richard Georges Henry
DoB: 1974-06-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Joséphine Baker 17140 Lagord France
2885932 798340139 @Company
@Persons
@UBO
@INPI
RAMOS Richard
DoB: 1974-06-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Commandant de Poli 45000 Orléans France
3101218 479270951 @Company
@Persons
@UBO
@INPI
BOULAHIA Abdeljebar
DoB: 1974-10-15
PoB: Old Riab Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Galerie Richard Wagner 30900 Nîmes France
3380222 815203369 @Company
@Persons
@UBO
@INPI
GIACALONE COLLADO Richard
DoB: 1974-03-08
PoB: CORDOUX ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Raoul Ponchon 6300 Nice FRANCE
3935901 820918092 @Company
@Persons
@UBO
@INPI
SAFFIOTI Eric, Richard, Stéphane
DoB: 1974-05-02
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
955 avenue de la République le Clos de la Siagne 6550 La Roquette sur Siagne FRANCE
7134682 510141732 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane Jean-Pierre
DoB: 1974-06-15
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B chemin de ronde 74200 Thonon-les-Bains FRANCE
7282971 750508889 @Company
@Persons
@UBO
@INPI
VIOT Richard
DoB: 1974-03-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Kuntz 51800 Sainte Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282972 750508889 @Company
@Persons
@UBO
@INPI
VIOT Richard
DoB: 1974-03-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Louis Kuntz 51800 Sainte Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289339 489942375 @Company
@Persons
@UBO
@INPI
VIOT Richard
DoB: 1974-03-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Kuntz 51800 Sainte-Menehould France
7302232 811971357 @Company
@Persons
@UBO
@INPI
VIOT Richard
DoB: 1974-03-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis Kuntz 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302233 811971357 @Company
@Persons
@UBO
@INPI
VIOT Richard
DoB: 1974-03-06
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Louis Kuntz 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836070 789224425 @Company
@Persons
@UBO
@INPI
RAMON Richard Patrice
DoB: 1974-01-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Jaurès 95320 Saint-Leu-la-Forêt FRANCE
7848367 433210077 @Company
@Persons
@UBO
@INPI
LANDRE RICHARD Catherine
DoB: 1974-04-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard de la république 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8776884 439627399 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Denis
DoB: 1974-09-15
PoB: 15014 AURILLAC 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Croix Mozat 63350 Crevant-Laveine FRANCE
8776885 439627399 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Denis
DoB: 1974-09-15
PoB: 15014 AURILLAC 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Croix Mozat 63350 Crevant-Laveine FRANCE
9434393 490562444 @Company
@Persons
@UBO
@INPI
TONCHIA Richard
DoB: 1974-05-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Montay 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434394 490562444 @Company
@Persons
@UBO
@INPI
TONCHIA Richard
DoB: 1974-05-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Montay 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476364 438584047 @Company
@Persons
@UBO
@INPI
BUI Richard
DoB: 1974-06-15
PoB: Kien Giang Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DU PLAN - CHEZ MR LE PAUL 38300 Bourgoin-Jallieu France
9487477 507611408 @Company
@Persons
@UBO
@INPI
FANGET Sébastien Richard
DoB: 1974-06-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Hector Berlioz 38230 Charvieu-Chavagneux France
10504094 532904489 @Company
@Persons
@UBO
@INPI
RICHARD Audrey
DoB: 1974-04-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Maréchal Ney 54140 Jarville-la-Malgrange FRANCE yes
@Cadastre
@Geotag
12598691 752800599 @Company
@Persons
@UBO
@INPI
BIDAULT RICHARD Sandrine, Albertine, Marcelle
DoB: 1974-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 place du Québec 76120 Le Grand Quevilly FRANCE
13739813 492413505 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc Sylvain
DoB: 1974-06-26
PoB: CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou 47 lotissement les Horizons 97232 Le Lamentin France
13739814 492413505 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc Sylvain
DoB: 1974-06-26
PoB: CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Acajou 47 lotissement les Horizons 97232 Le Lamentin France
14125678 750164329 @Company
@Persons
@UBO
@INPI
LUCRET Richard- Antoine Rémi
DoB: 1974-01-15
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Flamboyants Cité Bonhomme 97300 Cayenne France
15919910 798878146 @Company
@Persons
@UBO
@INPI
AVENEL Jérôme Richard Alexis
DoB: 1974-05-15
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin Des Damettes 76430 Saint-Romain-de-Colbosc France
16167892 798878146 @Company
@Persons
@UBO
@INPI
AVENEL Jérôme Richard Alexis
DoB: 1974-05-15
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin Des Damettes 76430 Saint-Romain-de-Colbosc 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.