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 1977-07-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12493 427471750 @Company
@Persons
@UBO
@INPI
RICHARD LELAY Véronique
DoB: 1977-07-30
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Bourgogne 21000 Neuilly-les-Dijon FRANCE
797501 445135783 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Norbert Léo
DoB: 1977-05-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Grand Gazagne 30360 Cruviers-Lascours France
2130092 794582445 @Company
@Persons
@UBO
@INPI
Cresson De Hulster Laura
DoB: 1977-10-07
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil le Roi France
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
3074714 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
3074715 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
3089474 447506718 @Company
@Persons
@UBO
@INPI
MICHAUD Méderick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Racas Lotissement les Vieux Chênes Lot 5 30560 Saint-Hilaire-de-Brethmas France
3089475 447506718 @Company
@Persons
@UBO
@INPI
MICHAUD Méderick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Racas Lotissement les Vieux Chênes Lot 5 30560 Saint-Hilaire-de-Brethmas France
3110548 439233966 @Company
@Persons
@UBO
@INPI
ABDERREZAK Hicham
DoB: 1977-01-22
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Galerie Richard Wagner 30900 Nîmes France yes
@Cadastre
@Geotag
3110549 439233966 @Company
@Persons
@UBO
@INPI
ABDERREZAK Hicham
DoB: 1977-01-22
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Galerie Richard Wagner 30900 Nîmes France yes
@Cadastre
@Geotag
3125046 821602703 @Company
@Persons
@UBO
@INPI
QUEMY Richard Bertrand
DoB: 1977-11-11
PoB: 18113 Ignol (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue du Moulin 30540 Milhaud France
3154991 803822352 @Company
@Persons
@UBO
@INPI
MICHAUD Médérick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Racas Lotissement les Vieux Chênes 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3154992 803822352 @Company
@Persons
@UBO
@INPI
MICHAUD Médérick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Racas Lotissement les Vieux Chênes 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
7029046 427471750 @Company
@Persons
@UBO
@INPI
RICHARD LELAY Veronique
DoB: 1977-07-30
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE BOURGOGNE 21000 NEUILLY LES DIJON FRANCE
7052744 337650519 @Company
@Persons
@UBO
@INPI
GEIGER Maximilien François Antoine Richard
DoB: 1977-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Verneuil 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611708 488592494 @Company
@Persons
@UBO
@INPI
PENHOUET Bruce Richard
DoB: 1977-01-30
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Ferdinand Buisson 7400 Le Teil France
11953929 353608284 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Michel Richard
DoB: 1977-07-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bld Plaza Tower 1 Sheikh Mohammed Bin Rashid 0 Dubaï Emirats arabes unis
13565097 447506718 @Company
@Persons
@UBO
@INPI
MICHAUD Méderick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Racas Lotissement les Vieux Chênes Lot 5 30560 Saint-Hilaire-de-Brethmas France
13566067 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
13566068 793342098 @Company
@Persons
@UBO
@INPI
MICHAUD Mederick Richard
DoB: 1977-07-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Racas Lot les Vieux Chênes Lot N° 5 30560 Saint-Hilaire-de-Brethmas France
14346004 819295031 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue des Letchis Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14346005 819295031 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1977-03-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Letchis Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15416485 324239367 @Company
@Persons
@UBO
@INPI
GOBET Richard
DoB: 1977-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bourbois 69840 Cenves France
15590985 353608284 @Company
@Persons
@UBO
@INPI
ARNAUD Guillaume Michel Richard
DoB: 1977-07-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bld Plaza T 1 Sheikh Mohammed Bin Rashid 0 334036 Pobox Gulfecom Dubai Emirats arabes unis
15967582 828462663 @Company
@Persons
@UBO
@INPI
COURCHINOUX Maxime Franck Pierre
DoB: 1977-09-23
PoB: 19272 Tulle (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue du Docteur Richard 30160 Bessèges 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.