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 1977-03-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539925 845177708 @Company
@Persons
@UBO
@INPI
Cheng Thomas
DoB: 1977-03-27
PoB: Surin THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Clos Richard 77400 Dampmart France
1735842 441979960 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin
DoB: 1977-03-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Mascareignes 8 rue du Grand Hôtel Saint Gilles les Bains Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
2023228 808392963 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoît Benjamin
DoB: 1977-01-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
2334331 531203487 @Company
@Persons
@UBO
@INPI
RICHARD ELZIERE Delphine
DoB: 1977-07-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Chapelle 75018 Paris France
2361503 523226397 @Company
@Persons
@UBO
@INPI
RICHARD ELZIERE Delphine, Isabelle, Sophie
DoB: 1977-07-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 avenue Daumesnil 75012 Paris France
2400898 751702648 @Company
@Persons
@UBO
@INPI
Colomba Massimo Alessandro
DoB: 1977-03-24
PoB: Torino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Richard Lenoir 75011 Paris France
3317880 504912510 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Jérôme
DoB: 1977-10-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Chaptal 75009 Paris 09 FRANCE
4991836 381730811 @Company
@Persons
@UBO
@INPI
TOULY Richard
DoB: 1977-09-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Antoine Lumière 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6011300 511343444 @Company
@Persons
@UBO
@INPI
RICHARD BONNET Evy France Marie
DoB: 1977-03-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Loge 44140 Remouillé France
6166339 810200774 @Company
@Persons
@UBO
@INPI
PIRONIN Richard Grégory
DoB: 1977-12-27
PoB: 63032 Beaumont (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Avenue Georges Clémenceau 63800 Cournon-d'Auvergne France
6166340 810200774 @Company
@Persons
@UBO
@INPI
PIRONIN Richard
DoB: 1977-12-27
PoB: 63032 Beaumont (63) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
97 Avenue Georges Clémenceau 63800 Cournon-d'Auvergne France
6189113 378692628 @Company
@Persons
@UBO
@INPI
PIRONIN Richard Grégory
DoB: 1977-12-27
PoB: 63032 Beaumont (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
97 Avenue Georges Clémenceau 63800 Cournon-d'Auvergne France
7114287 515114916 @Company
@Persons
@UBO
@INPI
VOIRON Thomas Paul Bernard
DoB: 1977-03-29
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez les Richard 74110 Essert-romand FRANCE
7709003 533155834 @Company
@Persons
@UBO
@INPI
DODELIN Richard, Raoul, René
DoB: 1977-03-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Toustain 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709259 824623854 @Company
@Persons
@UBO
@INPI
DODELIN Richard, Raoul, René
DoB: 1977-03-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Bis rue de la République 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709260 824623854 @Company
@Persons
@UBO
@INPI
DODELIN Richard, Raoul, René
DoB: 1977-03-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Bis rue de la République 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7765055 595520545 @Company
@Persons
@UBO
@INPI
COXE Richard
DoB: 1977-12-03
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 route de Tours 37400 Amboise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029701 524264876 @Company
@Persons
@UBO
@INPI
RICHARD Steeve Joël Jean
DoB: 1977-02-07
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue des Montains 37600 Loches France
8676537 343711719 @Company
@Persons
@UBO
@INPI
RICHARD Yannis
DoB: 1977-05-11
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poupetière 79220 Pamplie FRANCE
9688334 478607732 @Company
@Persons
@UBO
@INPI
BOITIER Richard
DoB: 1977-10-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Bigorneaux 56400 Auray FRANCE
10248150 508227261 @Company
@Persons
@UBO
@INPI
CANALE PAROLA Richard Moïse Claude
DoB: 1977-04-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Islettes 73450 Valmeinier FRANCE
10266289 798828117 @Company
@Persons
@UBO
@INPI
CANALE PAROLA Richard Moïse Claude
DoB: 1977-04-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Islettes 73450 Valmeinier FRANCE
10266290 798828117 @Company
@Persons
@UBO
@INPI
CANALE PAROLA Richard Moïse Claude
DoB: 1977-04-27
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Islettes 73450 Valmeinier FRANCE
11378057 818659146 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHARD Sandrine Hélène Odette
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Chanançon Fours-en-Vexin 27630 Vexin-sur-Epte FRANCE
11395733 492806294 @Company
@Persons
@UBO
@INPI
FAUCI Richard
DoB: 1977-10-15
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411021 389300740 @Company
@Persons
@UBO
@INPI
LEFEVRE RICHARD Sandrine
DoB: 1977-09-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Chanancon Fours-en-Vexin 27630 Vexin-sur-Epte FRANCE
11876079 791513120 @Company
@Persons
@UBO
@INPI
MERALI Richard
DoB: 1977-02-27
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Augustin Cieussa 13007 Marseille FRANCE
13192873 811637594 @Company
@Persons
@UBO
@INPI
CHENG Thomas
DoB: 1977-03-27
PoB: Surin THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Clos Richard 77400 Dampmart France yes
@Cadastre
@Geotag
14145126 582033536 @Company
@Persons
@UBO
@INPI
Richard Elziere Delphine
DoB: 27/07/1977
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
249 avenue Daumesnil 75012 Paris 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.