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 1975-02-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667082 825373871 @Company
@Persons
@UBO
@INPI
Georges Richard
DoB: 1975-02-19
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Jean-Pierre Timbaud 75011 Paris France
1943393 791772452 @Company
@Persons
@UBO
@INPI
Quince Pierre Richard
DoB: 1975-02-26
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 rue de la Porte de Trivaux 92140 Clamart France
2188483 509931325 @Company
@Persons
@UBO
@INPI
RICHARD Stéphanie
DoB: 1975-04-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
2515593 784328759 @Company
@Persons
@UBO
@INPI
RICHARD Stéphanie
DoB: 1975-04-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Raphaël 75116 Paris France
2605360 523704336 @Company
@Persons
@UBO
@INPI
BAAK Jérôme Georges Richard
DoB: 1975-06-02
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
2605361 523704336 @Company
@Persons
@UBO
@INPI
BAAK Jérôme Georges Richard
DoB: 1975-06-02
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
2618485 524729571 @Company
@Persons
@UBO
@INPI
BAAK Jérôme Georges Richard
DoB: 1975-06-02
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Gourras 26260 Chavannes 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
4829339 829298629 @Company
@Persons
@UBO
@INPI
CORNEVIN Richard Armand Lucien
DoB: 1975-01-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1457 Route De Luponnas 1540 Vonnas France
5424648 352039101 @Company
@Persons
@UBO
@INPI
GARD Richard
DoB: 1975-05-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue des Nobles 31140 Launaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424649 352039101 @Company
@Persons
@UBO
@INPI
GARD Richard
DoB: 1975-05-26
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 avenue des Nobles 31140 Launaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077088 452310337 @Company
@Persons
@UBO
@INPI
ARPIN Richard Henri Marcel
DoB: 1975-06-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DU GENERAL MANGIN, APPT 18 LA ROCHELLE 17000 LA ROCHELLE FRANCE
7964085 422346999 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1975-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue BERTHOLET 94110 Arcueil FRANCE
10114891 388240335 @Company
@Persons
@UBO
@INPI
GAEC SAINT EXUPERY
DoB: 451351415
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
54330 Houdreville FRANCE
10150042 451351415 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1975-02-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GEORGES CLEMENCEAU 54330 PAREY SAINT CEZAIRE FRANCE yes
@Cadastre
@Geotag
11322389 809859838 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Jean 39600 Arbois France yes
@Cadastre
@Geotag
11322390 809859838 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Jean 39600 Arbois France yes
@Cadastre
@Geotag
11323662 809860547 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Jean 39600 Arbois France yes
@Cadastre
@Geotag
11323663 809860547 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Jean 39600 Arbois France yes
@Cadastre
@Geotag
11558413 818660706 @Company
@Persons
@UBO
@INPI
LEVEQUE Richard
DoB: 1975-04-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Croix Girard 21170 Losne FRANCE
11558414 818660706 @Company
@Persons
@UBO
@INPI
LEVEQUE Richard
DoB: 1975-04-24
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Croix Girard 21170 Losne FRANCE
11630927 791368814 @Company
@Persons
@UBO
@INPI
ZIELENSKI Richard
DoB: 1975-07-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Des Boutons d'Or 42330 Chamboeuf FRANCE
12065840 401385190 @Company
@Persons
@UBO
@INPI
RICHARD Rodolphe, Remi, Jérôme, Axel
DoB: 1975-02-26
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gallardon 81250 Paulinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095967 431734961 @Company
@Persons
@UBO
@INPI
TRASTET Richard
DoB: 1975-09-02
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA BADE 11420 MAYREVILLE FRANCE
12946351 818284713 @Company
@Persons
@UBO
@INPI
LARROQUE Richard, Léon, Jean
DoB: 1975-09-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du Béarn 65310 Odos FRANCE
13621995 489967794 @Company
@Persons
@UBO
@INPI
PARK Richard Young
DoB: 1975-06-17
PoB: Seoul Corée du Sud
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Apt 110-1401 the Sharp fore Apt, Heonreung-ro 8g 0 Seocho Gu Corée du Sud
13632204 380815936 @Company
@Persons
@UBO
@INPI
GUILLOU Richard Alain Francis
DoB: 1975-02-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Désiré le Hoc 14800 Deauville FRANCE
13667660 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Richard
DoB: 1975-10-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Karl Marx 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667661 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Richard
DoB: 1975-10-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Karl Marx 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13679529 509764445 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1975-07-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Jean 39600 Arbois France
13687460 838370203 @Company
@Persons
@UBO
@INPI
RICHARD Jerôme Serge Claude Elie
DoB: 1975-09-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue Max Veper 44110 Châteaubriant France
13687461 838370203 @Company
@Persons
@UBO
@INPI
RICHARD Jerôme Serge Claude Elie
DoB: 1975-09-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 bis rue Max Veper 44110 Châteaubriant France
14807538 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807903 523704336 @Company
@Persons
@UBO
@INPI
BAAK Jérôme Georges Richard
DoB: 1975-06-02
PoB: 84087 Orange (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
14807904 523704336 @Company
@Persons
@UBO
@INPI
BAAK Jérôme Georges Richard
DoB: 1975-06-02
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
15940490 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou France yes
@Cadastre
@Geotag
16165751 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou 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.