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 1974-09-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63791 405106436 @Company
@Persons
@UBO
@INPI
GUILLOT Richard Elie Emile
DoB: 1974-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Rue Bertolt Brecht 38420 Le Versoud France
662998 413032293 @Company
@Persons
@UBO
@INPI
BRUN Laurent Richard
DoB: 1974-10-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Voltaire 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
662999 413032293 @Company
@Persons
@UBO
@INPI
BRUN Laurent Richard
DoB: 1974-10-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Voltaire 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2885162 508011087 @Company
@Persons
@UBO
@INPI
DANIEL Richard Fernand Jean
DoB: 1974-03-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885163 508011087 @Company
@Persons
@UBO
@INPI
DANIEL Richard Fernand Jean
DoB: 1974-03-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888355 408132587 @Company
@Persons
@UBO
@INPI
LEFEVRES Richard
DoB: 1974-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Marronniers 45100 Orléans France yes
@Cadastre
@Geotag
2888356 408132587 @Company
@Persons
@UBO
@INPI
LEFEVRES Richard
DoB: 1974-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Marronniers 45100 Orléans France yes
@Cadastre
@Geotag
3852766 449547140 @Company
@Persons
@UBO
@INPI
CASE Richard James
DoB: 1974-09-26
PoB: Swansea Royaume-Uni
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue AUGUSTE POUS 66460 Maury France
5317334 484120548 @Company
@Persons
@UBO
@INPI
RICHARD VEILLOT Marie, Claire, Solange
DoB: 1974-09-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Madrid 14120 MONDEVILLE FRANCE yes
@Cadastre
@Geotag
5566802 344594643 @Company
@Persons
@UBO
@INPI
FORTIN Richard Marie René
DoB: 1974-02-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de Nantes Centre Commercial de la Cour Rou 85800 Saint-Gilles-Croix-de-Vie France
7568584 524097037 @Company
@Persons
@UBO
@INPI
ABITABILE Richard-Pierre Joseph Lucien
DoB: 1974-05-19
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1334 rue Albert Camus les Veyssières 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7568585 524097037 @Company
@Persons
@UBO
@INPI
ABITABILE Richard-Pierre Joseph Lucien
DoB: 1974-05-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1334 rue Albert Camus les Veyssières 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7824771 450338199 @Company
@Persons
@UBO
@INPI
BORG RICHARD Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7871141 438841652 @Company
@Persons
@UBO
@INPI
PASDELOUP Richard
DoB: 1974-11-18
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Joseph Kessel 78960 Voisins-le-Bretonneux FRANCE
7961578 499228252 @Company
@Persons
@UBO
@INPI
BORG RICHARD Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7961579 499228252 @Company
@Persons
@UBO
@INPI
BORG RICHARD Caroline
DoB: 1974-05-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8244583 814174835 @Company
@Persons
@UBO
@INPI
CAILLIE CHARPIN Stéphanie Patricia Virginie
DoB: 1974-09-21
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richard Wagner 31600 Muret France yes
@Cadastre
@Geotag
8244584 814174835 @Company
@Persons
@UBO
@INPI
CAILLIE CHARPIN Stéphanie Patricia Virginie
DoB: 1974-09-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Wagner 31600 Muret France yes
@Cadastre
@Geotag
8315169 812479335 @Company
@Persons
@UBO
@INPI
BURGOS Richard
DoB: 1974-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Adrien Le Blanc 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315170 812479335 @Company
@Persons
@UBO
@INPI
BURGOS Richard
DoB: 1974-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Adrien Le Blanc 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737641 533412995 @Company
@Persons
@UBO
@INPI
OLLIER Richard
DoB: 1974-12-19
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Clermont-Ferrand 63270 Vic-le-Comte FRANCE
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
10473182 820416972 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1974-02-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Maréchal Foch 80130 Friville-Escarbotin FRANCE
14169808 888974243 @Company
@Persons
@UBO
@INPI
Richard Prawidlo Stéphanie
DoB: 19/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Maur 75011 Paris France
14683245 533523650 @Company
@Persons
@UBO
@INPI
RICHARD BESNIER Nadège
DoB: 1974-09-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B Rue de la Paperie 49124 Saint-Barthélemy-d'Anjou FRANCE
14850002 453389348 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Rouge Poirier 57530 Maizeroy FRANCE
14851727 481706737 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAPPE 57645 MONTOY FLANVILLE FRANCE
14865913 519508055 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de la Marne 57815 Gondrexange FRANCE
14888809 827450040 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
14888810 827450040 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
14920951 453389348 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Rouge Poirier 57530 Maizeroy FRANCE
14922676 481706737 @Company
@Persons
@UBO
@INPI
PAGNAT Richard
DoB: 1974-10-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAPPE 57645 MONTOY FLANVILLE FRANCE
14936862 519508055 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de la Marne 57815 Gondrexange FRANCE
14959758 827450040 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
14959759 827450040 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Leclerc 57400 Sarrebourg FRANCE
15128052 519508055 @Company
@Persons
@UBO
@INPI
ZEHRINGER Richard
DoB: 1974-02-11
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de la Marne 57815 Gondrexange FRANCE
15646666 890018732 @Company
@Persons
@UBO
@INPI
RICHARD David, Emmanuel
DoB: 1974-11-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine le Plessis-Bat D-Appt 39 46 Rue Lucien Jardel 41000 Blois FRANCE
15783125 480739572 @Company
@Persons
@UBO
@INPI
RAMOS Richard Tony
DoB: 1974-06-13
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Commandant de Poli 45000 Orléans France
15783126 480739572 @Company
@Persons
@UBO
@INPI
RAMOS Richard Tony
DoB: 1974-06-13
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Commandant de Poli 45000 Orléans 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.