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 1975-03-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268024 379916257 @Company
@Persons
@UBO
@INPI
RICHARD MADIER Sylvie
DoB: 1975-03-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Chef de Ville 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
302704 485377493 @Company
@Persons
@UBO
@INPI
FORISSIER Richard
DoB: 1975-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302705 485377493 @Company
@Persons
@UBO
@INPI
FORISSIER Richard
DoB: 1975-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Etang 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110219 819038118 @Company
@Persons
@UBO
@INPI
JOURNO Richard
DoB: 1975-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue JEAN JAURES 94120 Fontenay-sous-Bois FRANCE
1171127 507846392 @Company
@Persons
@UBO
@INPI
JOURNO Richard
DoB: 1975-02-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-17 Rue de L'atlas 75019 Paris FRANCE
1342507 420493108 @Company
@Persons
@UBO
@INPI
RINGUET Jérôme
DoB: 1975-02-23
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blancheteaux 182 Rue Richard Hennessy 16430 Champniers FRANCE
1646721 493346670 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
3328260 752013268 @Company
@Persons
@UBO
@INPI
PURAVET Jérôme, Richard
DoB: 1975-07-31
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chemin des Colas 71140 Vitry-sur-Loire FRANCE
3404747 439128166 @Company
@Persons
@UBO
@INPI
VARLET Richard
DoB: 1975-12-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Général de Gaulle 6320 Cap d'Ail FRANCE
3632566 802368225 @Company
@Persons
@UBO
@INPI
GILLOT Richard, Patrick
DoB: 1975-08-16
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Terrasses de Marie Louise avenue Daniel Paul 13140 Miramas FRANCE
3864084 492836382 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Marie
DoB: 1975-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Raymonde De la Roche residence les tuileries 66000 Perpignan France
3864085 492836382 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Marie
DoB: 1975-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymonde De la Roche residence les tuileries 66000 Perpignan France
4419219 803643543 @Company
@Persons
@UBO
@INPI
THERET Richard
DoB: 1975-04-05
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 ALLÉE RAVEL BLÉRIOT 62231 Sangatte France
5550577 794444075 @Company
@Persons
@UBO
@INPI
RICHARD Yohann Patrice Joseph
DoB: 1975-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La garenne 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550578 794444075 @Company
@Persons
@UBO
@INPI
RICHARD Yohann Patrice Joseph
DoB: 1975-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La garenne 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630920 442714218 @Company
@Persons
@UBO
@INPI
TISSIER Richard
DoB: 1975-03-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 route d'Angers 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287232 752079095 @Company
@Persons
@UBO
@INPI
RICHE Richard Joël Claude
DoB: 1975-04-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grande Vallée 51300 Bassu France
7296548 752035402 @Company
@Persons
@UBO
@INPI
RICHE Richard Joël Claude
DoB: 1975-04-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grande Vallée 51300 Bassu France
7835525 348721655 @Company
@Persons
@UBO
@INPI
BOUTIN Richard
DoB: 1975-08-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Log du lycée agricole Route de Caen Vire 14500 Vire Normandie FRANCE
8240479 537897423 @Company
@Persons
@UBO
@INPI
CHANCOGNE RICHARD Laureen
DoB: 1975-03-05
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard de Strasbourg 31000 Toulouse France
9901517 518741533 @Company
@Persons
@UBO
@INPI
RISCALA Sébastien
DoB: 1975-01-17
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Max Richard 49100 Angers FRANCE
10428083 828548610 @Company
@Persons
@UBO
@INPI
THERET Richard, Max, Roland
DoB: 1975-04-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Ravel Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10428084 828548610 @Company
@Persons
@UBO
@INPI
THERET Richard, Max, Roland
DoB: 1975-04-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Ravel Blériot Plage 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10428096 823688544 @Company
@Persons
@UBO
@INPI
THERET Richard
DoB: 1975-04-05
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Ravel 62231 Sangatte FRANCE
13726307 439315391 @Company
@Persons
@UBO
@INPI
RICHARD Yannick Jean-Paul Mickael
DoB: 1975-11-23
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Residence des Aloes 97223 Le Diamant France
13726308 439315391 @Company
@Persons
@UBO
@INPI
RICHARD Yannick Jean-Paul Mickael
DoB: 1975-11-23
PoB: RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Residence des Aloes 97223 Le Diamant France
13837221 852883198 @Company
@Persons
@UBO
@INPI
BONHEUR Joël, Richard
DoB: 1975-04-03
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Parcouri Balata Ouest 97351 Matoury France
14670890 821884608 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
14818217 382315240 @Company
@Persons
@UBO
@INPI
DELPUECH Richard
DoB: 1975-07-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Escazeaux 15130 Saint-Étienne-de-Carlat France
14831777 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville FRANCE
14902726 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville FRANCE
15093916 340534593 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue des Halles 57260 Vergaville FRANCE
15447036 504118662 @Company
@Persons
@UBO
@INPI
REACH Philippe
DoB: 1975-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Cours Richard Vitton 69003 Lyon France
16123357 504118662 @Company
@Persons
@UBO
@INPI
REACH Philippe
DoB: 1975-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Cours Richard Vitton 69003 Lyon 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.