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 1976-01-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182080 329360150 @Company
@Persons
@UBO
@INPI
MARIEL Francois Richard
DoB: 1976-07-05
PoB: 57097 Boulay-Moselle (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Du Cratère Saint-georges 21700 Nuits-Saint-Georges France yes
@Cadastre
@Geotag
698630 800814147 @Company
@Persons
@UBO
@INPI
HOUBRON Richard Henri
DoB: 1976-05-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
698752 801813916 @Company
@Persons
@UBO
@INPI
GARNIER Steven
DoB: 1976-01-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5BIS Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
2492115 442659629 @Company
@Persons
@UBO
@INPI
MAUJEAN Richard
DoB: 1976-01-23
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Puiseux 95490 Vauréal France
5013107 821818150 @Company
@Persons
@UBO
@INPI
RICHARD Julie Charlotte Marie Céline
DoB: 1976-01-19
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Cigale 92600 Asnières-sur-Seine France
11480408 453423055 @Company
@Persons
@UBO
@INPI
BOVE Christian Richard Christophe
DoB: 1976-04-19
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN-BAPTISTE MORLOT 21000 DIJON FRANCE
11514197 393273784 @Company
@Persons
@UBO
@INPI
BOVE Christian Richard Christophe
DoB: 1976-04-19
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Baptiste Morlot 21000 Dijon FRANCE
14828711 308550284 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1954-02-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN BAUCHAIS 57050 METZ DEVANT LES PONTS FRANCE
14839202 399075803 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14840198 404070740 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14841684 413957259 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE
14841733 414194290 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14841734 414194449 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14848381 448081661 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AIME DE LEMUD 57000 METZ FRANCE
14848382 448081877 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AIME DE LEMUD 57000 METZ FRANCE
14849165 450760475 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14849404 451421036 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14854245 488539404 @Company
@Persons
@UBO
@INPI
DE CARO RICHARD Sonia Christiane
DoB: 1976-10-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU MUGUET 57255 STE MARIE AUX CHENES FRANCE
14856847 493026504 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SAX 5 1820 VEYTAUX 0 SUISSE
14856848 493026504 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SAX 5 1820 VEYTAUX 0 SUISSE
14889712 829128487 @Company
@Persons
@UBO
@INPI
HOFFMANN Richard
DoB: 1976-12-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Villers 57140 Plesnois FRANCE
14899660 308550284 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1954-02-15
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN BAUCHAIS 57050 METZ DEVANT LES PONTS FRANCE
14910151 399075803 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14911147 404070740 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14912633 413957259 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE
14912682 414194290 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14912683 414194449 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD NEY 54700 PONT A MOUSSON FRANCE
14919330 448081661 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AIME DE LEMUD 57000 METZ FRANCE
14919331 448081877 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AIME DE LEMUD 57000 METZ FRANCE
14920114 450760475 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14920353 451421036 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
14925194 488539404 @Company
@Persons
@UBO
@INPI
DE CARO RICHARD Sonia Christiane
DoB: 1976-10-12
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU MUGUET 57255 STE MARIE AUX CHENES FRANCE
14927796 493026504 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SAX 5 1820 VEYTAUX 0 SUISSE
14927797 493026504 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SAX 5 1820 VEYTAUX 0 SUISSE
14960661 829128487 @Company
@Persons
@UBO
@INPI
HOFFMANN Richard
DoB: 1976-12-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Villers 57140 Plesnois FRANCE
14973393 882461353 @Company
@Persons
@UBO
@INPI
RICHARD FLETGEN Carole
DoB: 1976-06-27
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1820 avenue du Casino 49 Montreux 0 SUISSE
14975544 889755302 @Company
@Persons
@UBO
@INPI
RICHARD FLETGEN Carole
DoB: 1976-06-27
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CH 1820 avenue du Casino 49 Montreux 0 SUISSE

 

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.