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 1974-07-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988435 789753373 @Company
@Persons
@UBO
@INPI
Richard Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T avenue Charles de Gaulle 92100 Boulogne-Billancourt France
2348859 751214057 @Company
@Persons
@UBO
@INPI
Tizzone Laurent Alfio
DoB: 1974-07-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Richard Lenoir 75011 Paris France
2532311 421630849 @Company
@Persons
@UBO
@INPI
Richard Florent
DoB: 1974-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T avenue Charles de Gaulle 92100 Boulogne-Billancourt France
3045436 510191018 @Company
@Persons
@UBO
@INPI
POULNOT Richard Régis
DoB: 1974-01-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Nîmes 30390 Aramon France
3094914 821513421 @Company
@Persons
@UBO
@INPI
MOLINA Richard Brice Aldo
DoB: 1974-11-22
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
775 Boulevard du Midi 30133 Les Angles France
3608855 445229750 @Company
@Persons
@UBO
@INPI
QUELIN Richard
DoB: 1974-10-30
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg 71800 Curbigny France
3623415 752986034 @Company
@Persons
@UBO
@INPI
QUELIN Richard
DoB: 1974-10-30
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71800 Curbigny France yes
@Cadastre
@Geotag
3623416 752986034 @Company
@Persons
@UBO
@INPI
QUELIN Richard
DoB: 1974-10-30
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71800 Curbigny France yes
@Cadastre
@Geotag
6550340 524029006 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
6550341 524029006 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE
8525439 821235199 @Company
@Persons
@UBO
@INPI
BELIN Richard
DoB: 1974-09-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Champs de la Vigne 90150 Bethonvilliers FRANCE yes
@Cadastre
@Geotag
8525440 821235199 @Company
@Persons
@UBO
@INPI
BELIN Richard
DoB: 1974-09-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Champs de la Vigne 90150 Bethonvilliers FRANCE yes
@Cadastre
@Geotag
9297240 501037212 @Company
@Persons
@UBO
@INPI
JORET Richard Francis Franck
DoB: 1974-07-30
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Augustines 14290 Orbec FRANCE yes
@Cadastre
@Geotag
9434788 751140807 @Company
@Persons
@UBO
@INPI
PONTEIRA Richard
DoB: 1974-07-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de l'Extraz 38110 Cessieu 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
10586871 490147972 @Company
@Persons
@UBO
@INPI
RICHARD BETTON Sandrine
DoB: 1974-07-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue DANIEL MERCIER - MONTEE DES ETOILES 7100 Annonay France
11289557 813369386 @Company
@Persons
@UBO
@INPI
GOSSELIN Richard, Eric, Mickael
DoB: 1974-07-17
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard Mendès-France Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497185 337619894 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: PARIS (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497186 337619894 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: PARIS (16EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550874 443954219 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE-BILLANCOURT FRANCE
11550875 443954219 @Company
@Persons
@UBO
@INPI
RICHARD Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4T AV. CHARLES DE GAULLE 92100 BOULOGNE-BILLANCOURT FRANCE
12175814 445098668 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ter Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211402 642033120 @Company
@Persons
@UBO
@INPI
RICHARD BENEZET Celine
DoB: 1974-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211405 642033120 @Company
@Persons
@UBO
@INPI
RICHARD BENEZET Céline
DoB: 1974-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 Avenue Raphael 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220505 489824177 @Company
@Persons
@UBO
@INPI
BRUYERE Richard
DoB: 1974-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux FRANCE
12261494 451142376 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Avenue CHARLES DE GAULLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12331023 444002984 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4ter Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12373659 528605181 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
12373660 528605181 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1974-07-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4T Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
13751139 508669041 @Company
@Persons
@UBO
@INPI
MEDCALF Richard
DoB: 1974-07-02
PoB: Weston super mare
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue Vergniaud Maisons Lafitte 78600 MAISONS LAFFITTE France
13808084 831067509 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Richard, David, Alexandre
DoB: 1974-04-07
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin Courbaril Res Néroli Acajou Est C/0 M Richard Marraud des Grottes 97232 Le Lamentin France
14849959 453217440 @Company
@Persons
@UBO
@INPI
RINGUEBACH Richard Emile Jean-Jacques
DoB: 1974-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
14920908 453217440 @Company
@Persons
@UBO
@INPI
RINGUEBACH Richard Emile Jean-Jacques
DoB: 1974-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
15112098 453217440 @Company
@Persons
@UBO
@INPI
RINGUEBACH Richard Emile Jean-Jacques
DoB: 1974-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Saint-Blaise 57685 Augny FRANCE
15648720 500858469 @Company
@Persons
@UBO
@INPI
RICHARD APPA Céline, Vérane
DoB: 1974-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zac de la Louve 231 Traverse Lou Cigalon 13400 Aubagne 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

 

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.