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 1974-06-17 found 31 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
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
699750 810999946 @Company
@Persons
@UBO
@INPI
LANGHTON James Richard
DoB: 1974-08-14
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 GAYER STREET 0 CV7EW ROYAUME-UNI
820393 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane Pierre Daniel
DoB: 1974-06-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 42350 La Talaudière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997976 529005423 @Company
@Persons
@UBO
@INPI
Coward Richard Stanley
DoB: 1974-06-24
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cromer Road Overstrand NR27 Norfolk 0 Royaume-Uni
2305909 343794137 @Company
@Persons
@UBO
@INPI
HENNESSY RICHARD
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Tour 75016 Paris France
2305910 343794137 @Company
@Persons
@UBO
@INPI
HENNESSY RICHARD
DoB: 1974-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Tour 75016 Paris France
2722802 533469334 @Company
@Persons
@UBO
@INPI
RICHARD SEVEGNES Stéphanie
DoB: 1974-06-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Campores 34800 Péret FRANCE
2763773 341887073 @Company
@Persons
@UBO
@INPI
RICHARD SEVEGNES Stéphanie
DoB: 1974-06-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 lotissement les Campores 34800 Péret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766697 401326095 @Company
@Persons
@UBO
@INPI
RICHARD Stephanie
DoB: 1974-06-17
PoB: SETE (34)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE AGDE MARINE III - APPT. 48 BAT Z CAP D AGDE 34300 AGDE FRANCE
2769523 792242828 @Company
@Persons
@UBO
@INPI
RICHARD SEVEGNES Stéphanie
DoB: 1974-06-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement les Campores 34800 Péret FRANCE
3366544 799091632 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Bonaparte 6000 Nice FRANCE
3374481 823825732 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE
3377560 789119567 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3377561 789119567 @Company
@Persons
@UBO
@INPI
CUZZUCOLI Sébastien Richard Alexandre
DoB: 1974-01-14
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bonaparte 6300 Nice FRANCE yes
@Cadastre
@Geotag
4187564 521650028 @Company
@Persons
@UBO
@INPI
RICHARD Franck Jean-Michel
DoB: 1974-07-17
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Roses 91360 Villemoisson-sur-Orge FRANCE
5692477 484358585 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1974-07-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Laennec 72000 LE MANS FRANCE
7068223 811703719 @Company
@Persons
@UBO
@INPI
RICHARD Dany, Marcel
DoB: 1974-07-10
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Carrière 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068224 811703719 @Company
@Persons
@UBO
@INPI
RICHARD Dany, Marcel
DoB: 1974-07-10
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Carrière 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103919 439258641 @Company
@Persons
@UBO
@INPI
SAUVAGE Richard Fernand René
DoB: 1974-06-23
PoB: 58194 58 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
esplanade du port Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7603877 524848215 @Company
@Persons
@UBO
@INPI
GUARINI Noël, Richard
DoB: 1974-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 E chemin Baroncelli la Haute Tourronde 5000 Gap FRANCE yes
@Cadastre
@Geotag
7603878 524848215 @Company
@Persons
@UBO
@INPI
GUARINI Noël, Richard
DoB: 1974-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 E chemin Baroncelli la Haute Tourronde 5000 Gap FRANCE yes
@Cadastre
@Geotag
9644181 529042558 @Company
@Persons
@UBO
@INPI
DUBOIS Richard Olivier
DoB: 1974-06-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bessades 87260 Saint-Paul FRANCE
9961055 498599604 @Company
@Persons
@UBO
@INPI
FLEURIE Richard
DoB: 1974-02-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU MARAIS 49290 CHALONNES SUR LOIRE FRANCE
11280062 822914461 @Company
@Persons
@UBO
@INPI
GOSSELIN Richard, Eric, Mickael
DoB: 1974-07-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Pierre Mendès-France 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280063 822914461 @Company
@Persons
@UBO
@INPI
GOSSELIN Richard, Eric, Mickael
DoB: 1974-07-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard Pierre Mendès-France 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609255 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane Pierre Daniel
DoB: 1974-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282688 498251057 @Company
@Persons
@UBO
@INPI
THOUVENIN Richard Alain
DoB: 1974-08-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pierre Bidau les Palmiers 64290 Bosdarros FRANCE
13721165 421130329 @Company
@Persons
@UBO
@INPI
MORILLON David, Richard, Robert
DoB: 1974-06-17
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 hameau de la Baie du Golf 97229 Trois-Ilets France
14345100 814991394 @Company
@Persons
@UBO
@INPI
MARDEMOUTOU Jean Richard
DoB: 1974-06-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ginete Picot 97440 Saint-André France yes
@Cadastre
@Geotag
14358815 878316488 @Company
@Persons
@UBO
@INPI
MARDEMOUTOU Jean Richard
DoB: 1974-06-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Ruelle Lacotte 97440 Saint-André 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.