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 1974-06-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135933 750475170 @Company
@Persons
@UBO
@INPI
SARL HOLDING SENSIVE
DoB: 413907130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse du Rot la Sensive 44120 Vertou France
578918 401838347 @Company
@Persons
@UBO
@INPI
LOIZEAU Richard
DoB: 1974-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Alisiers 85190 Aizenay France yes
@Cadastre
@Geotag
579711 750475170 @Company
@Persons
@UBO
@INPI
SARL HOLDING SENSIVE
DoB: 413907130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse du Rot la Sensive 44120 Vertou France
658409 829778729 @Company
@Persons
@UBO
@INPI
GRAVIER Richard Louis Charles
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place des Archers Lanslevillard 73500 Val-Cenis FRANCE
658410 829778729 @Company
@Persons
@UBO
@INPI
GRAVIER Richard Louis Charles
DoB: 1974-09-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place des Archers Lanslevillard 73500 Val-Cenis FRANCE
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
1106732 491088589 @Company
@Persons
@UBO
@INPI
BILENGI-NZUZI Jean
DoB: 1974-06-20
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
1106733 491088589 @Company
@Persons
@UBO
@INPI
BILENGI-NZUZI Jean
DoB: 1974-06-20
PoB: KINSHASA ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
1167518 792826786 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1974-04-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Montgolfier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1167519 792826786 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1974-04-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Montgolfier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
5519010 447720541 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Joël Léon Michel
DoB: 1974-05-06
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5C rue des Bussoleries 85270 Saint-Hilaire-de-Riez France
5560930 401838347 @Company
@Persons
@UBO
@INPI
LOIZEAU Richard
DoB: 1974-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Alisiers 85190 Aizenay France yes
@Cadastre
@Geotag
5568076 750475170 @Company
@Persons
@UBO
@INPI
SARL HOLDING SENSIVE
DoB: 413907130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse du Rot la Sensive 44120 Vertou France
5763753 348882960 @Company
@Persons
@UBO
@INPI
DOSTE Richard Alain
DoB: 1974-06-27
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 RUE DU PETIT BOURGADE 47300 VILLENEUVE SUR LOT FRANCE
5970783 413907130 @Company
@Persons
@UBO
@INPI
RICHARD François Joseph
DoB: 1974-06-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Gosselin 44000 Nantes France
8388589 791864457 @Company
@Persons
@UBO
@INPI
ROMANI Richard, Thomas
DoB: 1974-04-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazza San Bastianu 20290 Scolca FRANCE
8577668 379840408 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne-Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE
9408689 512104746 @Company
@Persons
@UBO
@INPI
DE PENFENTENYO DE KERVEREGUEN RICHARD Marine Bérénice Amaury Marie
DoB: 1974-04-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Guy Autret 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447611 821061843 @Company
@Persons
@UBO
@INPI
TONCHIA Richard
DoB: 1974-05-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue du Montay 38230 Tignieu-Jameyzieu France
11636054 490107331 @Company
@Persons
@UBO
@INPI
ARCHER Emmanuel Florent
DoB: 1974-04-06
PoB: VALENCE (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard 21200 Beaune FRANCE
11807621 490292513 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1974-04-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 D Traverse Richard 83200 Toulon FRANCE
13567818 327695912 @Company
@Persons
@UBO
@INPI
RICHARD ROMANET Anne, Catherine
DoB: 1974-06-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
944 Chemin des Cotes 84330 Saint-Hippolyte-le-Graveyron FRANCE
13832504 884357310 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Luc Sylvain
DoB: 1974-06-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Morne Vert Fonds Maho 97224 Ducos France
13832505 884357310 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Luc Sylvain
DoB: 1974-06-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morne Vert Fonds Maho 97224 Ducos France
14156439 820922870 @Company
@Persons
@UBO
@INPI
Ngoummela Kouchere Richard Alexis
DoB: 11/08/1974
PoB: Nkongsamba CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Giono 77600 Bussy-Saint-Georges France
14218363 423788546 @Company
@Persons
@UBO
@INPI
HO KIN LO-KING-FUNG Isabelle
DoB: 1974-12-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse Commandant Richard 97430 Le tampon France yes
@Cadastre
@Geotag
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.