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 1975-10-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517476 492954631 @Company
@Persons
@UBO
@INPI
MARCHAND Jean baptiste
DoB: 1975-10-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place Richard Baret 75017 Paris France
949091 539364463 @Company
@Persons
@UBO
@INPI
REACH Philippe Guillaume Nicolas
DoB: 1975-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Cours Richard Vitton 69003 Lyon France
1121962 815155684 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1975-10-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PAUL DE KOCK 93460 Gournay-sur-Marne FRANCE
2186821 823104005 @Company
@Persons
@UBO
@INPI
Zerouali Mbarka
DoB: 1975-03-23
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2210483 329959076 @Company
@Persons
@UBO
@INPI
GELIS Richard
DoB: 1975-04-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Poitou 75003 Paris France
4504864 818212714 @Company
@Persons
@UBO
@INPI
DEGIOANNI Richard, Martin, François
DoB: 1975-03-15
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Kerivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504865 818212714 @Company
@Persons
@UBO
@INPI
DEGIOANNI Richard, Martin, François
DoB: 1975-03-15
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Kerivoal 22300 Saint-Michel-En-Grève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753623 453760225 @Company
@Persons
@UBO
@INPI
DA SILVA Richard
DoB: 1975-12-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Clos Vimont 77150 Lésigny FRANCE
4802194 451828867 @Company
@Persons
@UBO
@INPI
DA SILVA Richard
DoB: 1975-12-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Clos Vimont 77150 Lésigny FRANCE
5878797 488849977 @Company
@Persons
@UBO
@INPI
LANGLOIS Richard Philippe Raymond Jacques
DoB: 1975-01-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 1411 86 0 Arue (tahiti Polynésie Française) France yes
@Cadastre
@Geotag
7151378 511824732 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Philippe
DoB: 1975-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Poiriers 74520 Vulbens FRANCE
7151379 511824732 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Philippe
DoB: 1975-10-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée des Poiriers 74520 Vulbens FRANCE
7296464 753858125 @Company
@Persons
@UBO
@INPI
AVERT Richard Joël
DoB: 1975-10-15
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cyprès 51300 Vitry-le-François France
7315859 430074526 @Company
@Persons
@UBO
@INPI
RICHARD Rafaël
DoB: 1975-02-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315860 430074526 @Company
@Persons
@UBO
@INPI
RICHARD Rafaël
DoB: 1975-02-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315863 430074526 @Company
@Persons
@UBO
@INPI
PASQUET RICHARD Sophie, Bénédicte
DoB: 1975-05-31
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arginy 3170 Bizeneuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301887 500398201 @Company
@Persons
@UBO
@INPI
PISANI Richard Sylvestre Louis
DoB: 1975-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin de la Carrère 31370 Bérat France
9437821 400779765 @Company
@Persons
@UBO
@INPI
VIDAL Richard Robert
DoB: 1975-12-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois de Cessieu 215 Route de Ruy 38110 Cessieu France
9459832 530848308 @Company
@Persons
@UBO
@INPI
VIDAL Richard Robert
DoB: 1975-12-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Route de Ruy Le Bois de Cessieu 38110 Cessieu France
9989774 413028416 @Company
@Persons
@UBO
@INPI
FORTANIER Sébastien
DoB: 1975-08-15
PoB: LA FLECHE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard Sans Peur Fougeré 49150 Baugé-en-Anjou FRANCE
11216520 797718236 @Company
@Persons
@UBO
@INPI
CABERO Loïc Richard
DoB: 1975-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
11216521 797718236 @Company
@Persons
@UBO
@INPI
CABERO Loïc Richard
DoB: 1975-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
11319642 529503575 @Company
@Persons
@UBO
@INPI
PELLOIS Richard Johny
DoB: 1975-10-15
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue Édouard Herriot 39300 Champagnole France
11781888 327753075 @Company
@Persons
@UBO
@INPI
PIRONE Vincent Richard
DoB: 1975-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHEMIN DE LA RESIDENCE LYCEE EST BAT 5 VALBARELLE ST LOUP 13010 Marseille FRANCE
11977970 453924284 @Company
@Persons
@UBO
@INPI
RAVANEL Richard
DoB: 1975-02-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin des Mouilles 74310 Les Houches France
13582594 539364463 @Company
@Persons
@UBO
@INPI
REACH Philippe Guillaume Nicolas
DoB: 1975-11-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Cours Richard Vitton 69003 Lyon France
14116266 422978098 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul Richard Landry
DoB: 1975-06-10
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montjoly Pk 7, 5 97354 Remire-Montjoly France
14116267 422978098 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul Richard Landry
DoB: 1975-06-10
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montjoly Pk 7, 5 97354 Remire-Montjoly France
14123998 528537079 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul-Richard, Landry
DoB: 1975-06-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 5 Pk route de Montjoly 97354 Remire-Montjoly France
14126357 752428391 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul-Richard, Landry
DoB: 1975-06-10
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7-5 route de Monjoly 97354 Remire-Montjoly France
14126358 752428391 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul-Richard, Landry
DoB: 1975-06-10
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 7-5 route de Monjoly 97354 Remire-Montjoly France
14138390 883047458 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul-Richard
DoB: 1975-06-10
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Fleurs de Cannes 8 Fleurs Magnolia 97354 Rémire Montjoly France
14138391 883047458 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Paul-Richard
DoB: 1975-06-10
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Fleurs de Cannes 8 Fleurs Magnolia 97354 Rémire Montjoly France
14181254 889929873 @Company
@Persons
@UBO
@INPI
Yi Richard
DoB: 15/07/1975
PoB: Phnom Penh CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue de Naples 75008 Paris France
14229424 505226944 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1975-01-15
PoB: Ravine des Cabris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 impasse Commandant Richard 97430 Le Tampon France
14229425 505226944 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle
DoB: 1975-01-15
PoB: Ravine des Cabris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 impasse Commandant Richard 97430 Le Tampon France
14315746 507934008 @Company
@Persons
@UBO
@INPI
BEYLIER Frederic Richard Jean Paul
DoB: 1975-01-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
156 Rue de Paris 92100 Boulogne-Billancourt 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.