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 1974-11-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578918 401838347 @Company
@Persons
@UBO
@INPI
LOIZEAU Richard
DoB: 1974-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Alisiers 85190 Aizenay France yes
@Cadastre
@Geotag
631912 314927450 @Company
@Persons
@UBO
@INPI
RAKOWSKI Richard
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Lacanau 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910377 584201701 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Palavas n°123B 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1085919 412280737 @Company
@Persons
@UBO
@INPI
RICHARD PIERRE Céline
DoB: 1974-11-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
6 Rue des Lions Saint Paul 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1317519 752162503 @Company
@Persons
@UBO
@INPI
LESACHER Richard Arnaud Claude
DoB: 1974-05-11
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Beaulieu 35430 Saint-Guinoux FRANCE
1377179 311440010 @Company
@Persons
@UBO
@INPI
HENNESSY Richard
DoB: 1974-06-14
PoB: 92012 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE de la Tour 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377233 510661200 @Company
@Persons
@UBO
@INPI
POUX François Richard Marcel
DoB: 1974-08-30
PoB: 16268 Poursac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. Trotte Chien 16700 Villegats FRANCE
1387929 509381042 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 AV. de Plaisance 33370 Yvrac FRANCE
1561817 814629739 @Company
@Persons
@UBO
@INPI
NDONGO ONANA Richard
DoB: 1974-12-19
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue DE LA PETITE BAPAUME 95120 Ermont FRANCE
2010114 502338593 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Etienne Lenoir 6750 Mussy la Ville 0 Belgique yes
@Cadastre
@Geotag
2265691 490971686 @Company
@Persons
@UBO
@INPI
Varaillon Jean-Philippe Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Armengaud 92210 Saint-Cloud France
2296074 482539087 @Company
@Persons
@UBO
@INPI
Guibert Richard
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605617 533777264 @Company
@Persons
@UBO
@INPI
RICHARD Rémy
DoB: 1974-07-08
PoB: Beyrouth Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
264 Rue d'Épinay 95100 Argenteuil France
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
5028113 432496370 @Company
@Persons
@UBO
@INPI
JOANDEL Béatrice
DoB: 1974-06-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Ennemond Richard 42400 Saint-Chamond France yes
@Cadastre
@Geotag
5982603 503688103 @Company
@Persons
@UBO
@INPI
RICHARD Sandra Claudia Francette
DoB: 1974-01-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guy Môquet 44110 Chateaubriant France
7135331 530558188 @Company
@Persons
@UBO
@INPI
CADDOUX Richard Joseph Henry
DoB: 1974-05-16
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3362 route du Col du Feu 74550 Orcier FRANCE
9726602 490041449 @Company
@Persons
@UBO
@INPI
GIORDIMAINA Richard
DoB: 1974-06-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 BOULEVARD LEON BLUM 56100 LORIENT FRANCE
9726603 490041449 @Company
@Persons
@UBO
@INPI
GIORDIMAINA Richard
DoB: 1974-06-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 BOULEVARD LEON BLUM 56100 LORIENT FRANCE
10125948 485195986 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1974-01-16
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT MOUJA 54000 NANCY FRANCE
10125949 485195986 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1974-01-16
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU PONT MOUJA 54000 NANCY FRANCE
10440105 509461539 @Company
@Persons
@UBO
@INPI
STEENKERSTE Stephan Richard
DoB: 1974-06-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Amuzoires 62350 Saint-Venant FRANCE
11621601 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11621603 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11818073 518457270 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Fontaine d'Argent Villa Guiliguia 13100 Saint-Marc-Jaumegarde FRANCE
11879216 493269708 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Grands Vallons Villa Guiliguia 13100 Saint-Marc-Jaumegarde FRANCE
11879217 493269708 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grands Vallons Villa Guiliguia 13100 Saint-Marc-Jaumegarde FRANCE
11895856 439855198 @Company
@Persons
@UBO
@INPI
BONETTO Richard Daniel Jean-Pierre
DoB: 1974-05-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DE FENESTRELLE 13400 Aubagne FRANCE
11909041 524464187 @Company
@Persons
@UBO
@INPI
MIKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Fontaine d'Argent Villa Guiliguia 13100 Saint-Marc-Jaumegarde FRANCE
11981275 508007713 @Company
@Persons
@UBO
@INPI
OGER RICHARD Isabelle
DoB: 1974-11-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
12316930 799605142 @Company
@Persons
@UBO
@INPI
FOURRE Yann Richard
DoB: 1974-09-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE L'ORANGERIE 77164 Ferrières-en-Brie FRANCE
12794037 449451764 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GRANDS VALLONS 13100 SAINT MARC JAUMEGARDE FRANCE
12855478 820825602 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 avenue Jean et Marcel Fontenaille le Musset Bât. D 13100 Aix-en-Provence FRANCE
12909570 498033927 @Company
@Persons
@UBO
@INPI
THOREAU Bruno Michel Richard
DoB: 1974-11-16
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Bridier 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13490621 488873894 @Company
@Persons
@UBO
@INPI
WARCHOL Richard
DoB: 1974-09-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse des Bretons 60800 Rocquemont FRANCE
14057048 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14057049 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14064274 493659106 @Company
@Persons
@UBO
@INPI
ELLISON Keith, Richard
DoB: 1974-10-12
PoB: Reading Royaume-Uni
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
91 Rue Morne Rond Sandy Ground 97150 Saint-Martin France
15428233 834607210 @Company
@Persons
@UBO
@INPI
MEDCALF Richard
DoB: 1974-07-02
PoB: WESTON-SUPER-MARE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Nicolas II 78600 Maisons-Laffitte 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
16050552 849824065 @Company
@Persons
@UBO
@INPI
ZAIDI RICHARD Samia
DoB: 1974-07-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Louis Campredon 91250 Saintry-sur-Seine FRANCE
16051287 314927450 @Company
@Persons
@UBO
@INPI
RAKOWSKI Richard
DoB: 1974-11-29
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Lacanau 33000 Bordeaux France yes
@Cadastre
@Geotag

 

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.