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 1976-12-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645918 808243943 @Company
@Persons
@UBO
@INPI
SOUSSAN Marc, Salomon
DoB: 1976-01-07
PoB: KEAR SABA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Boulevard RICHARD LENOIR 75011 Paris FRANCE
2273296 520968306 @Company
@Persons
@UBO
@INPI
Bos Germain
DoB: 1976-01-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 boulevard Richard Wallace 92800 Puteaux France
2318578 520280827 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1976-11-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Port-Mahon 75002 Paris France
2441784 602026098 @Company
@Persons
@UBO
@INPI
Richard Jean-Luc
DoB: 1976-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Javotte 860 chemin des Frères Gris LUYNES 13080 Aix-en-Provence France
4499769 491872172 @Company
@Persons
@UBO
@INPI
RICHARD Benoit Daniel
DoB: 1976-12-29
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MILI AN AOD 29810 LAMPAUL PLOUARZEL FRANCE
4503196 403182439 @Company
@Persons
@UBO
@INPI
RICHARD Yann-Alan Albert Ghislain
DoB: 1976-11-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 78370 PLAISIR FRANCE
5489900 452480700 @Company
@Persons
@UBO
@INPI
CORCAUD Richard Roger Philippe
DoB: 1976-12-29
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 grande rue 85230 Bouin France yes
@Cadastre
@Geotag
6428156 528095995 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle
DoB: 1976-03-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Mûriers Villas du Domaine des Bourdieux 33185 Le Haillan FRANCE
7079453 515201903 @Company
@Persons
@UBO
@INPI
PROUST Nicolas Richard
DoB: 1976-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanchard 17430 Genouillé FRANCE
7102247 521482521 @Company
@Persons
@UBO
@INPI
PROUST Nicolas Richard
DoB: 1976-05-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanchard 17430 Genouillé FRANCE
7995122 324697663 @Company
@Persons
@UBO
@INPI
MORVAN RICHARD
DoB: 1976-08-04
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vernoisiere 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995123 324697663 @Company
@Persons
@UBO
@INPI
MORVAN RICHARD
DoB: 1976-08-04
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vernoisiere 37350 Paulmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8526245 407519966 @Company
@Persons
@UBO
@INPI
DEMANGE Richard
DoB: 1976-12-20
PoB: MONTBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888672 828781807 @Company
@Persons
@UBO
@INPI
RETHORE Richard, Gilles
DoB: 1976-11-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Trenet Beaupréau 49600 Beaupreau-en-Mauges FRANCE
10382036 498249069 @Company
@Persons
@UBO
@INPI
CIPRIANO Richard Claude
DoB: 1976-05-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Faucourt 57130 Ars-sur-Moselle France yes
@Cadastre
@Geotag
10382038 498249069 @Company
@Persons
@UBO
@INPI
CIPRIANO Richard Claude
DoB: 1976-05-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Faucourt 57130 Ars-sur-Moselle France yes
@Cadastre
@Geotag
10689658 482043718 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1976-06-29
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Neveu 10800 Saint-Julien-les-Villas FRANCE
11452325 453482333 @Company
@Persons
@UBO
@INPI
PARRET William, Richard
DoB: 1976-09-19
PoB: Cambridge ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Badcock Road Cambridge cf23-1lf 0 ROYAUME-UNI
11452326 453482333 @Company
@Persons
@UBO
@INPI
PARRET William, Richard
DoB: 1976-09-19
PoB: Cambridge ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Badcock Road Cambridge cf23-1lf 0 ROYAUME-UNI
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
13001122 814599692 @Company
@Persons
@UBO
@INPI
VIEN Richard
DoB: 1976-09-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Hoche 70300 Luxeuil-les-Bains FRANCE
13001123 814599692 @Company
@Persons
@UBO
@INPI
VIEN Richard
DoB: 1976-09-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
7 rue Hoche 70300 Luxeuil-les-Bains FRANCE
14229075 503886186 @Company
@Persons
@UBO
@INPI
HOAREAU Richard Ertaud Ulric
DoB: 1976-06-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean de Cambiaire Carosse 97480 St Joseph France
14242658 814496238 @Company
@Persons
@UBO
@INPI
DEMONGE Tony, Yves, Richard
DoB: 1976-12-29
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de l'Océan Indien 97436 Saint-Leu France
14311750 503141574 @Company
@Persons
@UBO
@INPI
DEMONGE Tony Yves Richard
DoB: 1976-12-29
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Lotissement Les Charmilles La Saline-Les-Bains - Saint-Gilles- 97434 Saint-Paul France
14685322 508860608 @Company
@Persons
@UBO
@INPI
TOCCI Richard Claude
DoB: 1976-02-29
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Masson Beau 59190 Hazebrouck France
14687075 448315770 @Company
@Persons
@UBO
@INPI
CLAVARET HOURTANE Richard Patrice Olivier
DoB: 1976-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
14687077 448315770 @Company
@Persons
@UBO
@INPI
CLAVARET-HOURTANE Richard, Patrice, Olivier
DoB: 1976-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
14687078 448315770 @Company
@Persons
@UBO
@INPI
EARL DU GES
DoB: 489350553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
15247331 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange FRANCE
15247332 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange FRANCE
15583693 889333290 @Company
@Persons
@UBO
@INPI
RICHARD Tony
DoB: 1976-12-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Hent Treaz 29880 Plouguerneau FRANCE
15658455 828083642 @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 yes
@Cadastre
@Geotag
15937022 828083642 @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 yes
@Cadastre
@Geotag

 

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.