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 1974-10-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1225181 818643918 @Company
@Persons
@UBO
@INPI
YAKAN Richard
DoB: 1974-02-15
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Henri Proste 95200 Sarcelles 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
1651757 820025864 @Company
@Persons
@UBO
@INPI
FORGET Richard
DoB: 1974-09-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue de Clichy 75017 Paris FRANCE
2242816 814070736 @Company
@Persons
@UBO
@INPI
Richard Guibert José A
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2-4 rue Eugène Ruppert L-245 H(Woonadres) 1052J Amsterdam 0 Pays-Bas
2619323 481425486 @Company
@Persons
@UBO
@INPI
MACHON RICHARD Cécile Yvonne Marthe
DoB: 1974-11-10
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue EMILE ZOLA 7100 Daveziieux France
3120377 411739352 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier France
3131055 517963435 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier 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
6347900 809888027 @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
6541665 438002107 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE L'EUROPE 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541666 438002107 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: KAMPOT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE L'EUROPE 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6543738 439647108 @Company
@Persons
@UBO
@INPI
RICHARD Katia
DoB: 1974-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MASSON 33240 Virsac FRANCE yes
@Cadastre
@Geotag
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
7616226 495027187 @Company
@Persons
@UBO
@INPI
GUARINI Noël, Richard
DoB: 1974-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C chemin Baroncelli la Haute Tourronde 5000 Gap FRANCE
7616227 495027187 @Company
@Persons
@UBO
@INPI
GUARINI Noël, Richard
DoB: 1974-10-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 C chemin Baroncelli la Haute Tourronde 5000 Gap FRANCE
10613010 522494210 @Company
@Persons
@UBO
@INPI
MACHON RICHARD Cécile Yvonne Marthe
DoB: 1974-11-10
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Emile Zola - Chevenas 7430 Davézieux France yes
@Cadastre
@Geotag
10630725 530780048 @Company
@Persons
@UBO
@INPI
MACHON RICHARD Cécile Yvonne Marthe
DoB: 1974-11-10
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Rue Emile Zola 7430 Davézieux France
10630726 530780048 @Company
@Persons
@UBO
@INPI
MACHON RICHARD Cécile Yvonne Marthe
DoB: 1974-11-10
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue Emile Zola 7430 Davézieux France
10843321 812886695 @Company
@Persons
@UBO
@INPI
FERLA Anthony Fabien Richard
DoB: 1974-03-26
PoB: 62447 Hesdin (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue d'En Haut 80160 Tilloy-lès-Conty France
10895521 441174729 @Company
@Persons
@UBO
@INPI
HUMBERT Frederic Richard
DoB: 1974-05-26
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PLUMIER 13000 MARSEILLE FRANCE
10895522 441174729 @Company
@Persons
@UBO
@INPI
HUMBERT Frederic Richard
DoB: 1974-05-26
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE PLUMIER 13000 MARSEILLE FRANCE
12920131 809840846 @Company
@Persons
@UBO
@INPI
RICHARD CHENOT-RICHARD Orianne
DoB: 1974-03-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 grande rue 8260 Marby France
13651970 841666811 @Company
@Persons
@UBO
@INPI
GRIZAK Richard
DoB: 1974-10-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Lyon 38230 Chavanoz 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
15812810 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
16017673 850352428 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Pelleport 33800 Bordeaux 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.