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 1974-10-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119794 388411720 @Company
@Persons
@UBO
@INPI
RICHARD Freddie-jeanne
DoB: 1974-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Faidherbe BP 32 93311 Le Pré Saint-Gervais CEDEX FRANCE yes
@Cadastre
@Geotag
2818692 447578915 @Company
@Persons
@UBO
@INPI
BAUCHET ALEXANDRE RICHARD SIMON
DoB: 1974-05-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1239 rue de la Monnerie 45400 Semoy France yes
@Cadastre
@Geotag
6164827 532950102 @Company
@Persons
@UBO
@INPI
DIGONNET Richard Auguste Jean
DoB: 1974-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mayol 43210 Malvalette France
6164828 532950102 @Company
@Persons
@UBO
@INPI
DIGONNET Richard Auguste Jean
DoB: 1974-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mayol 43210 Malvalette 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
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
8968819 520667965 @Company
@Persons
@UBO
@INPI
QUENIART CHHOR Sidonie
DoB: 1974-04-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Richard Lenoir 35000 Rennes FRANCE
8968820 520667965 @Company
@Persons
@UBO
@INPI
QUENIART CHHOR Sidonie
DoB: 1974-04-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Richard Lenoir 35000 Rennes FRANCE
9174322 450257290 @Company
@Persons
@UBO
@INPI
RICHARD Adélaïde
DoB: 1974-10-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue F de Guillebon 59110 La Madeleine France
9937215 350140703 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Edmond Michelet 49300 Cholet FRANCE
9937216 350140703 @Company
@Persons
@UBO
@INPI
TAUPIN Richard, Claude, Pierre-Marie
DoB: 1974-03-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Edmond Michelet 49300 Cholet FRANCE
10287385 823101415 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Guy Paul
DoB: 1974-09-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Jean Roger Thorelle 92340 Bourg-la-Reine 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
11281721 798014536 @Company
@Persons
@UBO
@INPI
GOSSELIN Richard, Eric, Mickaël
DoB: 1974-07-17
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Aubert 50700 Valognes FRANCE
12424614 801728122 @Company
@Persons
@UBO
@INPI
ASHDOWN Simon Richard
DoB: 1974-10-04
PoB: ST ANDREWS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rake Farm Whitworth Rake Lobden Rochdale 0 Lancashire Uk OL28XJ ROYAUME-UNI yes
@Cadastre
@Geotag
12705885 814762316 @Company
@Persons
@UBO
@INPI
YONNET Richard, Marcel, Christian, Sylvain
DoB: 1974-01-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ernest Lefrant 50400 Granville FRANCE
14151269 511083743 @Company
@Persons
@UBO
@INPI
Richard Gilles
DoB: 16/10/1974
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Anciens Combattants 92600 Asnières-sur-Seine France
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
15988902 444413181 @Company
@Persons
@UBO
@INPI
HENNESSEE KARL KIFFIN
DoB: 1974-07-17
PoB: Dearborn Michigan Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Place Richard Baret 75017 Paris 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.