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 1976-11-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773376 504265190 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
1773377 504265190 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2475341 510343569 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2475342 510343569 @Company
@Persons
@UBO
@INPI
CHERPANTIER Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
3104056 823455423 @Company
@Persons
@UBO
@INPI
RICHARD DELAGE Virginie Anne
DoB: 1976-09-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Boulevard Salvador Allende Lotissement les Vignes 30220 Saint-Laurent-d'Aigouze France
3116185 811506203 @Company
@Persons
@UBO
@INPI
GANDOLPHE Jean-Paul Richard
DoB: 1976-11-16
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
752 Chemin de la Gare 30730 Saint-Mamert-du-Gard France
3128655 398491183 @Company
@Persons
@UBO
@INPI
GANDOLPHE Jean-Paul Richard
DoB: 1976-11-16
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
752 Chemin de la Gare 30730 Saint-Mamert-du-Gard France
3873551 378725220 @Company
@Persons
@UBO
@INPI
RICHARD Olivia
DoB: 1976-02-24
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Torreilles Mas Saint Sauveur 66430 Bompas France
7134380 513609370 @Company
@Persons
@UBO
@INPI
RONDOT Richard Claude Daniel
DoB: 1976-11-30
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Essert la Pierre 74430 Saint-Jean-d'Aulps FRANCE
9469510 354061491 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1976-05-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route DE MARLEYZET - Saint DIDIER DE LA TOUR 38110 La Tour-du-Pin France
9478298 322927112 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRE SAISONS
DoB: 354061491
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
30 Rue DE MARLEYZET 38110 Saint-Didier-de-la-Tour France
10229926 498132224 @Company
@Persons
@UBO
@INPI
GRIMAL Richard Guy Bruno
DoB: 1976-11-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rigou 15250 Laroquevieille France
10310590 503143497 @Company
@Persons
@UBO
@INPI
RICHARD Sarah
DoB: 1976-11-30
PoB: WEGBERG ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Place DES VIEUX GARCONS Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
11418111 380483321 @Company
@Persons
@UBO
@INPI
GOURLIN Richard Rodolphe Vincent
DoB: 1976-01-07
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Massacre 27400 Louviers FRANCE
13574730 852516152 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Daniel
DoB: 1976-05-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Marlezet 38110 Saint-Didier-de-la-Tour France
13703332 305306250 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE Vincent Armand Richard
DoB: 1933-01-14
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chateauboeuf 97200 Fort-De-France France
13724068 432529030 @Company
@Persons
@UBO
@INPI
WACHTER Richard, Georges, Roger
DoB: 1976-08-11
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence de la Pointe Jacques 97240 Le François France
13759229 519458202 @Company
@Persons
@UBO
@INPI
WACHTER RICHARD, GEORGES, ROGER
DoB: 1976-08-11
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Duchêne sud 97231 Le robert 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
13770099 538553009 @Company
@Persons
@UBO
@INPI
RESCHID Jocelyn, Richard
DoB: 1976-04-03
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Raisin 97231 Le robert France
13770100 538553009 @Company
@Persons
@UBO
@INPI
RESCHID Jocelyn, Richard
DoB: 1976-04-03
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Raisin 97231 Le robert France
13777292 792335564 @Company
@Persons
@UBO
@INPI
MILAS Richard
DoB: 1976-04-02
PoB: La tronche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B rue Alfred de Vigny 75017 Paris France
13800746 822472692 @Company
@Persons
@UBO
@INPI
ALIMELIE Richard Alix
DoB: 1976-01-09
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
habitation les hauts étages Cap Férré 97227 Sainte-Anne France
13899904 305933814 @Company
@Persons
@UBO
@INPI
SHEIKBOUDOU Claude Marie Richard
DoB: 1965-11-29
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier 97122 Baie-Mahault France
14072106 802560417 @Company
@Persons
@UBO
@INPI
LEENDERS Sébastien
DoB: 1976-07-24
PoB: Hermalle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1210 Chemin Pinaud Richard 97126 Deshaies 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

 

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.