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 1976-03-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253504 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
859244 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
3330595 825125685 @Company
@Persons
@UBO
@INPI
BESSON Yannick, Richard, Jocelyn
DoB: 1976-02-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Parc 3200 Vichy FRANCE
4060056 829154210 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Régis Philippe
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Des Moissonneurs 94440 Marolles-en-Brie FRANCE
4194942 793221979 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Régis Philippe
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Meules 94440 Marolles-en-Brie FRANCE
4197953 811845486 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Régis Philippe
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Waldeck Rousseau 91210 Draveil FRANCE
4420593 810353409 @Company
@Persons
@UBO
@INPI
HUMEZ Nicolas Pierre Richard
DoB: 1976-04-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Alphonse Daudet 59240 Dunkerque France
4420594 810353409 @Company
@Persons
@UBO
@INPI
HUMEZ Nicolas Pierre Richard
DoB: 1976-04-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Alphonse Daudet 59240 Dunkerque France
4700210 418936464 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Régis Philippe
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue des Vendangeurs 94440 Marolles-en-Brie FRANCE
5298676 504520974 @Company
@Persons
@UBO
@INPI
ABEKHOUKH Grégory Richard Paul
DoB: 1976-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Marronnier Coulombs 14480 MOULINS EN BESSIN FRANCE
5298677 504520974 @Company
@Persons
@UBO
@INPI
ABEKHOUKH Grégory Richard Paul
DoB: 1976-06-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue du Marronnier Coulombs 14480 MOULINS EN BESSIN FRANCE
5334159 827694290 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Michel, Jean-Luc
DoB: 1976-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Anatole France 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5334160 827694290 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Michel, Jean-Luc
DoB: 1976-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Anatole France 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
6889748 828718130 @Company
@Persons
@UBO
@INPI
BISTER Gaétan, Richard, Georges
DoB: 1976-12-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6889749 828718130 @Company
@Persons
@UBO
@INPI
BISTER Gaétan, Richard, Georges
DoB: 1976-12-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
7969171 499346294 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 78550 Houdan FRANCE
7969172 499346294 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande Rue 78550 Houdan FRANCE
9899719 489705319 @Company
@Persons
@UBO
@INPI
RICHARD BOURMAUD Anne
DoB: 1976-03-28
PoB: 85151 MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
zone artisanale la Providence Tillières 49230 Sèvremoine FRANCE
10436778 437996291 @Company
@Persons
@UBO
@INPI
BOURCEREAU Richard Vincent Louis
DoB: 1976-03-28
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE de Rosamel 62630 Etaples FRANCE
10521127 827984964 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1976-10-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de la République 54000 Nancy FRANCE
11916671 812902724 @Company
@Persons
@UBO
@INPI
MACALUSO RICHARD Charlène Danielle Rose
DoB: 1976-07-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
17 Avenue Romain ROLLAND Roquefort-la-Bédoule 13830 Roquefort-la-Bédoule FRANCE
12594206 499643997 @Company
@Persons
@UBO
@INPI
LECLERC Eymeric
DoB: 1976-03-26
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Chemin du Val Richard 27340 Criquebeuf-sur-Seine FRANCE
12911888 811111632 @Company
@Persons
@UBO
@INPI
RICHARD Elisa
DoB: 1976-07-03
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place du Vivier 8170 Haybes France
13631469 797776812 @Company
@Persons
@UBO
@INPI
LEBOEUF Richard, Arnaud
DoB: 1976-11-25
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 route nationale 45140 Ingré France
14683083 482556974 @Company
@Persons
@UBO
@INPI
COUEDEL Richard, Luc, Rene, Alphonse
DoB: 1976-02-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Taillanderie 49124 Saint-Barthélemy-d'Anjou FRANCE
14683234 530540178 @Company
@Persons
@UBO
@INPI
COUEDEL Richard, Luc, René, Alphonse
DoB: 1976-02-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 Route des Carreaux Andard 49800 Loire-Authion FRANCE
15293686 752112714 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD KELLER Sandrine
DoB: 1976-03-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Marché 68130 Altkirch FRANCE
16167728 519486070 @Company
@Persons
@UBO
@INPI
DEPUYDT Richard Philippe
DoB: 1976-02-28
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 TER Rue de la Boissière 76170 La Frénaye 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.