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 1975-11-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479570 532547817 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1975-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3a rue de Rang 25170 Franey FRANCE
1479571 532547817 @Company
@Persons
@UBO
@INPI
LAMBERT Richard
DoB: 1975-04-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a rue de Rang 25170 Franey FRANCE
1631532 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1659002 340482751 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1856615 533844221 @Company
@Persons
@UBO
@INPI
Poussier Christelle
DoB: 1975-11-24
PoB: 50487 Saint-James (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Richard Lenoir 75011 Paris France
3419126 538316191 @Company
@Persons
@UBO
@INPI
GAMBETTA PACA société anonyme coopérative d 'intérêt collectif d 'habitations à loyer modéré société a capital variable
DoB: 695521468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3419127 538316191 @Company
@Persons
@UBO
@INPI
GAMBETTA PACA société anonyme coopérative d 'intérêt collectif d 'habitations à loyer modéré société a capital variable
DoB: 695521468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
400 Promenade des Anglais 6200 Nice FRANCE
3625977 512174954 @Company
@Persons
@UBO
@INPI
PAYRAUD Richard Michel
DoB: 1975-06-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Fargets 71570 Romanèche-Thorins France
5680554 807412606 @Company
@Persons
@UBO
@INPI
GUERIN Richard
DoB: 1975-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Pressoir 72210 Voivres-les-le-Mans FRANCE
6022892 538847500 @Company
@Persons
@UBO
@INPI
RICHARD VERGER Alexandra Denise
DoB: 1975-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Croix Saint-Laurent-des-Autels 49270 OREE D ANJOU France
6111669 751473836 @Company
@Persons
@UBO
@INPI
RICHARD VERGER Alexandra Denise Anne
DoB: 1975-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Croix Saint-Laurent-des-Autels 49270 OREE D ANJOU France
8116836 789526233 @Company
@Persons
@UBO
@INPI
RICHARD LETELLIER Karine
DoB: 1975-09-19
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Bergerie 27300 Plainville FRANCE
8944185 534873328 @Company
@Persons
@UBO
@INPI
DAGUIN Richard
DoB: 1975-08-23
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Monflon 35130 La Guerche-de-Bretagne FRANCE
8944186 534873328 @Company
@Persons
@UBO
@INPI
DAGUIN Richard
DoB: 1975-08-23
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit Monflon 35130 La Guerche-de-Bretagne FRANCE
9032113 829189018 @Company
@Persons
@UBO
@INPI
RICHARD Mélanie
DoB: 1975-11-27
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de l'Alma 59000 Lille France
9032114 829189018 @Company
@Persons
@UBO
@INPI
RICHARD Mélanie
DoB: 1975-11-27
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de l'Alma 59000 Lille France
9926982 802369850 @Company
@Persons
@UBO
@INPI
RICHARD VERGER Alexandra
DoB: 1975-02-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des croix Saint Laurent des Autels 49270 Orée d'Anjou FRANCE
10451913 414585653 @Company
@Persons
@UBO
@INPI
THERET Richard Max Roland Fredde
DoB: 1975-04-05
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aviation 62231 Sangatte FRANCE
10874767 535325138 @Company
@Persons
@UBO
@INPI
CORNEVIN Richard, Armand, Lucien
DoB: 1975-01-02
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue JM Charvieux 69270 Fontaines-sur-Saône FRANCE
11393392 442333555 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michel Claude
DoB: 1975-03-02
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la mare aux Chevaux 27400 Heudebouville FRANCE
11398237 483803870 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1975-05-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Mont Honnier 27400 La Haye-Malherbe FRANCE
12130965 441756418 @Company
@Persons
@UBO
@INPI
MOLINIE Richard
DoB: 1975-11-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
12140899 795215656 @Company
@Persons
@UBO
@INPI
POLESA MUKADI Richard
DoB: 1975-05-27
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Louis Pasteur 92220 Bagneux FRANCE
13753994 511152449 @Company
@Persons
@UBO
@INPI
BIBAS Richard
DoB: 1975-04-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 127 - Bat Muguet quartier Chapelle 97212 St Joseph France
13753995 511152449 @Company
@Persons
@UBO
@INPI
BIBAS Richard
DoB: 1975-04-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 127 - Bat Muguet quartier Chapelle 97212 St Joseph France
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
15960512 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1975-07-30
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Parc 94220 Charenton-le-Pont 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
16196019 680201365 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Pierre Richard
DoB: 1975-02-09
PoB: 85146 Montaigu-Vendée (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Grande rue Rue SEVRES 92310 Sèvres 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.