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 1975-01-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158718 531427706 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1975-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Weber PARIS 16 75016 Paris FRANCE
1838122 528196751 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1975-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Weber 75116 Paris France
2076453 803851484 @Company
@Persons
@UBO
@INPI
Richard Carloni Anne
DoB: 1975-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Weber 75116 Paris France
2349717 492900097 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1975-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Weber 75116 Paris France
2636889 488646407 @Company
@Persons
@UBO
@INPI
TROLLIER Richard
DoB: 1975-01-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Papeterie 26790 Tulette France
4372240 825004575 @Company
@Persons
@UBO
@INPI
NICOULEAU Sébastien, Richard, Gilbert
DoB: 1975-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berthemont 12450 Flavin FRANCE
4496422 533422606 @Company
@Persons
@UBO
@INPI
GREISS Thomas Richard
DoB: 1975-08-21
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Déhanne 22400 Lamballe FRANCE
4507647 513936039 @Company
@Persons
@UBO
@INPI
DEGIOANNI Richard
DoB: 1975-03-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 A rue DE KERIVOAL 22300 Saint-Michel-En-Grève FRANCE
7333268 439726761 @Company
@Persons
@UBO
@INPI
TEISSIER Richard Jacques
DoB: 1975-04-22
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 RUE DES ECUREUILS 34170 CASTELNAU LE LEZ FRANCE
8978327 809032808 @Company
@Persons
@UBO
@INPI
LESNE Emmanuel Richard Ramon
DoB: 1975-06-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Halles 35150 Janzé FRANCE
8978328 809032808 @Company
@Persons
@UBO
@INPI
LESNE Emmanuel Richard Ramon
DoB: 1975-06-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue des Halles 35150 Janzé FRANCE
10532974 510106131 @Company
@Persons
@UBO
@INPI
SCHEUER Richard Pascal
DoB: 1975-06-28
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Trou de Taille 88200 Remiremont FRANCE
10532975 510106131 @Company
@Persons
@UBO
@INPI
SCHEUER Richard Pascal
DoB: 1975-06-28
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Trou de Taille 88200 Remiremont FRANCE
10852518 825301377 @Company
@Persons
@UBO
@INPI
POMMIER Richard
DoB: 1975-09-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit les Brosses 1320 Saint-Nizier-le-Désert FRANCE
12711704 430378018 @Company
@Persons
@UBO
@INPI
LEMERAY Richard, Alain, Thierry, Michel
DoB: 1975-01-14
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Le Coudray Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
13570130 441417110 @Company
@Persons
@UBO
@INPI
VALEIX Richard Arnaud
DoB: 1975-04-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue de Chanteloup 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742072 419030838 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1975-06-28
PoB: 47310 Tonneins (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Charles de Gaulle 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750279 509965661 @Company
@Persons
@UBO
@INPI
PUSSIER Richard
DoB: 1975-01-08
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Domaine du Large Bât C 41 Avenue André Zenatti 13008 Marseille 8e Arrondissement FRANCE
14750280 509965661 @Company
@Persons
@UBO
@INPI
PUSSIER Richard
DoB: 1975-01-08
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Domaine du Large Bât C 41 Avenue André Zenatti 13008 Marseille 8e Arrondissement FRANCE
14815986 522667658 @Company
@Persons
@UBO
@INPI
LEROSEY Boris, Richard
DoB: 1975-01-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Viducasses 14530 Luc-sur-Mer FRANCE
15575705 852909738 @Company
@Persons
@UBO
@INPI
DOENLEN RICHARD Valentine, Henriette, Jeanne
DoB: 1975-09-22
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pères Oblats 68250 Rouffach FRANCE
15850955 834390791 @Company
@Persons
@UBO
@INPI
RICHARD CARLONI Anne, Suzanne, Hélène, Berthe
DoB: 1975-01-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Boulevard Suchet 75116 Paris 16e Arrondissement FRANCE
15964673 322055187 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1975-01-31
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10-14 Rue de Rome Roissy Charles de Gaulle C 95726 Tremblay en France 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.