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 1976-10-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971 344763768 @Company
@Persons
@UBO
@INPI
GAUTHIER Richard
DoB: 1976-06-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis Boulevard Victor Hugo 44200 Nantes FRANCE
759329 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
3600821 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
5046991 820971224 @Company
@Persons
@UBO
@INPI
RICHARD PETIT Magali Christine
DoB: 1976-10-22
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Neuve 69720 Saint-Bonnet-de-Mure France
5875552 508204716 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1976-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Coste 38430 Moirans France
7202338 512506288 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1976-10-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux des Sonnailles 4400 Saint-Pons FRANCE
10680320 343535332 @Company
@Persons
@UBO
@INPI
RICHARD Dominique André Georges
DoB: 1976-10-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
10680321 343535332 @Company
@Persons
@UBO
@INPI
RICHARD Dominique André Georges
DoB: 1976-10-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Grande rue 10140 Longpre-le-sec FRANCE yes
@Cadastre
@Geotag
11660394 509384699 @Company
@Persons
@UBO
@INPI
RICHARD BERTHOMIER Céline Béatrice Marie Pierre
DoB: 1976-12-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Fourneyron 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922608 398370635 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu
DoB: 1976-11-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Henri Salmon 51170 Chaumuzy France
12934816 420613192 @Company
@Persons
@UBO
@INPI
HAUSER Richard Jean Roger
DoB: 1976-10-22
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. JEANNE D'ARC 65100 LOURDES FRANCE
13761078 522425156 @Company
@Persons
@UBO
@INPI
MILAS Richard, Claude
DoB: 1976-04-02
PoB: 19110 Latronche (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Alfred de Vigny 75017 Paris France
14694144 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Antoine
DoB: 1976-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1137 route Nationale 59310 Coutiches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787738 792261760 @Company
@Persons
@UBO
@INPI
LLOPIS Olivier Richard
DoB: 1976-11-25
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Impasse du Sauvage 31190 Auterive France
14814769 830018107 @Company
@Persons
@UBO
@INPI
COPIN Richard, Didier, Dominique
DoB: 1976-10-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route des Huîtres 17550 Dolus-d'Oléron FRANCE
15656915 889955175 @Company
@Persons
@UBO
@INPI
RICHARD BERTHOMIER Céline Béatrice Marie-Pierre
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Gambetta 42000 Saint-Étienne France
15656916 889955175 @Company
@Persons
@UBO
@INPI
RICHARD BERTHOMIER Céline Béatrice Marie-Pierre
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Gambetta 42000 Saint-Étienne France
15976664 509612370 @Company
@Persons
@UBO
@INPI
BIRON Richard
DoB: 1976-03-21
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tureaux 3230 Lusigny FRANCE
15995256 394425680 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène Stéphanie
DoB: 1976-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue du Littoral STE MARIE LA MER 66470 Sainte-Marie France
16011677 449840529 @Company
@Persons
@UBO
@INPI
RICHARD BALLION Angélique
DoB: 1976-12-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Haut Saudrais 35340 La Bouëxière FRANCE
16011678 449840529 @Company
@Persons
@UBO
@INPI
RICHARD BALLION Angélique
DoB: 1976-12-14
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le Haut Saudrais 35340 La Bouëxière FRANCE
16051167 853123149 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, Nicolas
DoB: 1976-10-21
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Soldanelles Numéro 15 4400 Barcelonnette 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.