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 1975-03-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158920 494190614 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
212994 410301915 @Company
@Persons
@UBO
@INPI
ARENA Franck Calogiero Richard
DoB: 1975-09-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Sauve 30900 Nîmes France yes
@Cadastre
@Geotag
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
941633 494190614 @Company
@Persons
@UBO
@INPI
GAY François
DoB: 1975-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Richard 69003 Lyon France
1680242 542062120 @Company
@Persons
@UBO
@INPI
Bancel Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cliousclat 26270 Loriol Sur Drome France
2312316 818970287 @Company
@Persons
@UBO
@INPI
Andres Richard Didier
DoB: 1975-02-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Progres 92140 Clamart France
2312318 818970287 @Company
@Persons
@UBO
@INPI
Andres Richard Didier
DoB: 1975-02-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Progres 92140 Clamart France
3304351 424169357 @Company
@Persons
@UBO
@INPI
CHASSOT Richard
DoB: 1975-09-03
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village Henry 3120 Saint-Prix FRANCE
3347652 479190209 @Company
@Persons
@UBO
@INPI
MARRO Richard François
DoB: 1975-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Boulevard Henri Barbusse 6340 Drap FRANCE
3669071 521009134 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard Malik
DoB: 1975-09-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 chemin du Pas de la Mue 13170 Les pennes Mirabeau FRANCE
4645650 387662448 @Company
@Persons
@UBO
@INPI
MAIRE Emmanuel Christian Pierre Richard
DoB: 1975-03-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Buisson Sainte Anne 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645651 387662448 @Company
@Persons
@UBO
@INPI
MAIRE Emmanuel Christian Pierre Richard
DoB: 1975-03-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Buisson Sainte Anne 78860 Saint-Nom-la-Bretèche 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
8659982 389809849 @Company
@Persons
@UBO
@INPI
FRAGU Richard
DoB: 1975-01-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Le Fontagnoux 79200 La Chapelle-Bertrand FRANCE
11335015 798868808 @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
yes
@Cadastre
@Geotag
11335016 798868808 @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
yes
@Cadastre
@Geotag
11675927 817908692 @Company
@Persons
@UBO
@INPI
FARIA Richard Marcel Jacky
DoB: 1975-12-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de l'Astrée 42600 Montbrison FRANCE
12503280 522667328 @Company
@Persons
@UBO
@INPI
PLAT Richard Jean André
DoB: 1975-02-03
PoB: 94017 Champigny sur Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Résidence 76310 Sainte-Adresse FRANCE
12503281 522667328 @Company
@Persons
@UBO
@INPI
PLAT Richard Jean André
DoB: 1975-02-03
PoB: 94017 Champigny sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Résidence 76310 Sainte-Adresse FRANCE
13072837 812720795 @Company
@Persons
@UBO
@INPI
CERTAIN Richard
DoB: 1975-06-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route DE JARRIGE LE BOURG 19200 Aix FRANCE
13575306 331605527 @Company
@Persons
@UBO
@INPI
RICHARD Remi Michel Camille
DoB: 1975-05-28
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12100 La Roque Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586009 853774529 @Company
@Persons
@UBO
@INPI
WATSON Richard Stuart
DoB: 1975-11-26
PoB: Southampton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Eastwood Road Leight On Sea 0 Essex Bermudes
14703266 529468951 @Company
@Persons
@UBO
@INPI
BRUYAS Thierry Raymond Marie
DoB: 1975-01-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond France
14772191 834103202 @Company
@Persons
@UBO
@INPI
SIMEONI Gauthier Jean Richard Arnaud
DoB: 1975-05-15
PoB: Saint Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2909 rue des Canadiens 76160 Saint-Jacques-sur-Darnétal France
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
14822199 501643894 @Company
@Persons
@UBO
@INPI
David Bertil
DoB: 25/05/1975
PoB: Cormeilles-en-Parisis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 75011 Paris France
14892794 834861502 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue des Halles 57260 Vergaville FRANCE
14963743 834861502 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue des Halles 57260 Vergaville FRANCE
15154933 834861502 @Company
@Persons
@UBO
@INPI
THIRION RICHARD Sophie
DoB: 1975-03-12
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue des Halles 57260 Vergaville FRANCE
15254680 310426788 @Company
@Persons
@UBO
@INPI
RICHARD-RAPP Gilles
DoB: 1975-06-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de la Navigation 68400 Riedisheim FRANCE
15316764 852830611 @Company
@Persons
@UBO
@INPI
SCHWALM Willy Serge Richard
DoB: 1975-03-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Belfort 68330 Huningue FRANCE
15938361 810681684 @Company
@Persons
@UBO
@INPI
PATOU PARVEDY Richard
DoB: 1975-03-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Louis Lemerle 97438 Sainte-Marie 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.