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 1974-06-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171509 537950677 @Company
@Persons
@UBO
@INPI
YSAMBERT Richard
DoB: 1974-06-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Anatole France 92300 Levallois-Perret FRANCE
796656 434716965 @Company
@Persons
@UBO
@INPI
RICHARD Geraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence la Sorbiere Bat B 97 Rue Del Bon Pais 34070 Montpellier France
1069144 533547709 @Company
@Persons
@UBO
@INPI
CABOT Richard Clovis Georges
DoB: 1974-04-14
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de l'Image 27350 Valletot France
1499847 449107002 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Noisetiers 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1499848 449107002 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Noisetiers 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1526826 444987184 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 a RUE DES COUDRIERS 25480 PIREY FRANCE
1526827 444987184 @Company
@Persons
@UBO
@INPI
LEONARD Richard
DoB: 1974-07-26
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 a RUE DES COUDRIERS 25480 PIREY FRANCE
2379809 819891748 @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
26 rue Anatole France 92300 Levallois Perret France
3338139 802108902 @Company
@Persons
@UBO
@INPI
LALLI Frédéric Richard Jean Nicolas
DoB: 1974-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan Le Ciel de Fabron 6200 Nice FRANCE
5566077 415135227 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1974-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Vergne 85220 Saint-Révérend France
6078469 749815767 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, Pierre
DoB: 1974-02-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 rue de la Gaudine 44430 Le Loroux Bottereau 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
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
9688971 508555265 @Company
@Persons
@UBO
@INPI
GIORDIMAINA Richard
DoB: 1974-06-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacques Brel 56100 Lorient FRANCE
10616236 452293541 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la République 7130 Saint-Péray 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
12208318 813197779 @Company
@Persons
@UBO
@INPI
NAIRAC Charles Richard Patrick
DoB: 1974-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DE PARIS 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12208319 813197779 @Company
@Persons
@UBO
@INPI
NAIRAC Charles Richard Patrick
DoB: 1974-06-26
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue DE PARIS 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13738249 489736546 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-06-26
PoB: CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement les Horizons 97232 Le Lamentin France
13738250 489736546 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-06-26
PoB: CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 lotissement les Horizons 97232 Le Lamentin 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
13778717 793874850 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc, Sylvain
DoB: 1974-06-26
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence Santa Lucia pont Café 97228 Sainte-Luce France
13797743 819731886 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc, Sylvain
DoB: 1974-06-26
PoB: CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement pont Café 97228 Sainte-Luce France
13797892 819898735 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-06-26
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46C lotissement pont Café 97228 Sainte-Luce France
13815640 839418027 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-06-26
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vert Fonds Maho 97224 Ducos France
13817398 841475569 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Luc
DoB: 1974-06-26
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vert 275 chemin Fond Maho 97224 Ducos 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
13836286 890926637 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Luc Sylvain
DoB: 1974-06-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
375 chemin Fond Maho Morne Vert 97224 Ducos 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
14352240 834046393 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie David
DoB: 1974-08-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Chemin Canot Bellemene 97460 Saint-Paul 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.