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 1975-12-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99301 442065850 @Company
@Persons
@UBO
@INPI
AMOUROUX Cyril Stephane Richard
DoB: 1975-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CHARLES GOUNOD 95280 Jouy-le-Moutier FRANCE
1040557 442065850 @Company
@Persons
@UBO
@INPI
AMOUROUX Cyril Stephane Richard
DoB: 1975-02-12
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CHARLES GOUNOD 95280 Jouy-le-Moutier FRANCE
1230487 815075130 @Company
@Persons
@UBO
@INPI
CHALES Richard
DoB: 1975-01-11
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DANQUECHIN DORVAL 93130 Noisy-le-Sec FRANCE
1257281 819571522 @Company
@Persons
@UBO
@INPI
CHALES Richard, Philippe
DoB: 1975-01-11
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Danquechin d'Orval 93130 Noisy-le-Sec FRANCE
1272776 382201960 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charmes lotissement la Petite Renaudais 22100 Trélivan FRANCE
1274731 524362639 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE
1274732 524362639 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE
1296692 515401982 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1296693 515401982 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1975-12-20
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Charmes 22100 Trélivan FRANCE yes
@Cadastre
@Geotag
1812594 514212851 @Company
@Persons
@UBO
@INPI
STAHR Richard
DoB: 1975-09-20
PoB: 2A004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Arago 75013 Paris France yes
@Cadastre
@Geotag
2454506 489345108 @Company
@Persons
@UBO
@INPI
Richard Fabien
DoB: 1975-12-23
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84-86 boulevard Pasteur 75015 Paris France
3337254 497665661 @Company
@Persons
@UBO
@INPI
VARLET Richard Lucien Alain
DoB: 1975-12-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 Avenue de Fabron 6200 Nice FRANCE
3337815 325249365 @Company
@Persons
@UBO
@INPI
VARLET Richard
DoB: 1975-12-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Général de Gaulle 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372240 825004575 @Company
@Persons
@UBO
@INPI
NICOULEAU Sébastien, Richard, Gilbert
DoB: 1975-12-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berthemont 12450 Flavin FRANCE
5531243 824311278 @Company
@Persons
@UBO
@INPI
COUTANCEAU RICHARD Karine Stéphanie Sonia
DoB: 1975-11-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Geais 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5531244 824311278 @Company
@Persons
@UBO
@INPI
COUTANCEAU RICHARD Karine Stéphanie Sonia
DoB: 1975-11-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Geais 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
7707244 501680326 @Company
@Persons
@UBO
@INPI
RICHARD PAILLARD Céline Marguerite Raymonde
DoB: 1975-10-17
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Grande rue 76660 Bures-en-Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390663 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8390664 490356730 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard Louis Blaise
DoB: 1975-02-06
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DES TURQUINES 20200 BASTIA FRANCE
8403404 510439607 @Company
@Persons
@UBO
@INPI
VIRGITTI Richard, Louis, Blaise
DoB: 1975-02-06
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Sainte-Lucie 20200 Ville di Pietrabugno 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
11659451 805304672 @Company
@Persons
@UBO
@INPI
FARIA Richard Marcel Jacky
DoB: 1975-12-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Quai de l'Astrée 42600 Montbrison FRANCE
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
12204929 824198261 @Company
@Persons
@UBO
@INPI
POLESA MUKADI Richard
DoB: 1975-05-27
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Louis Pasteur 92220 Bagneux 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
14328342 532873700 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste Yannis
DoB: 1975-06-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Serins Bras Madeleine 97470 Saint-Benoît 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.