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 1977-09-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166857 324904820 @Company
@Persons
@UBO
@INPI
ROTTIERS Richard Michel André
DoB: 1977-05-14
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
170 rue de la Sambinerie 71570 Romanèche-Thorins France
1139534 498420678 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1977-09-13
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA PRESENTATION 75011 Paris FRANCE yes
@Cadastre
@Geotag
1529155 753045558 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1977-06-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 lotissement les Sorbiers 25390 Fournets-Luisans FRANCE yes
@Cadastre
@Geotag
3159864 534749890 @Company
@Persons
@UBO
@INPI
RICHARD David Jean
DoB: 1977-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue du Grand Jardin 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159865 534749890 @Company
@Persons
@UBO
@INPI
RICHARD David Jean
DoB: 1977-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Grand Jardin 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644847 393532478 @Company
@Persons
@UBO
@INPI
RICHARD Alice, Pauline, Emmanuelle
DoB: 1977-06-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 chemin de la Souqué - Villa 11 Domaine le Sextia 2 13100 Aix-en-Provence FRANCE
3711338 431621598 @Company
@Persons
@UBO
@INPI
FERIC Richard
DoB: 1977-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054041 752590265 @Company
@Persons
@UBO
@INPI
LE BRAS RICHARD Vanessa, Claire, Gisèle
DoB: 1977-02-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Carrière 17620 Echillais FRANCE
7689001 419807649 @Company
@Persons
@UBO
@INPI
DODELIN Richard Raoul Rene
DoB: 1977-03-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE TOUSTAIN 76200 DIEPPE FRANCE
7689002 419807649 @Company
@Persons
@UBO
@INPI
DODELIN Richard Raoul Rene
DoB: 1977-03-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE TOUSTAIN 76200 DIEPPE FRANCE
11914109 477770085 @Company
@Persons
@UBO
@INPI
AUDASSO Philippe Richard
DoB: 1977-04-26
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue MARECHAL FOCH 13260 Cassis FRANCE yes
@Cadastre
@Geotag
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
15592869 822542486 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Edmond Henri
DoB: 1977-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1928 Route d'Albertville 74320 Sévrier France
15600045 444862098 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre, Freddy, Roger
DoB: 1977-03-14
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jasmin 47520 Le Passage FRANCE
15600149 801334145 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1977-03-14
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jasmin 47520 Le Passage FRANCE
15616644 853099356 @Company
@Persons
@UBO
@INPI
BERANGER Xavier, Arnaud, Richard
DoB: 1977-11-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Rouage 76340 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
15616645 853099356 @Company
@Persons
@UBO
@INPI
BERANGER Xavier, Arnaud, Richard
DoB: 1977-11-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Rouage 76340 Saint-Léger-aux-Bois FRANCE yes
@Cadastre
@Geotag
15619749 449105592 @Company
@Persons
@UBO
@INPI
BARBOTEU Arnaud Laurent Richard
DoB: 1977-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Emmanuel Héré 66000 Perpignan France
15656138 823559471 @Company
@Persons
@UBO
@INPI
RICHARD Michel François René
DoB: 1977-04-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Jules Ferry 42420 Lorette France
15658345 790344972 @Company
@Persons
@UBO
@INPI
TRIVINO Richard
DoB: 1977-06-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin des Essanleys 71130 Gueugnon France
15698111 823194725 @Company
@Persons
@UBO
@INPI
LA FABRIQUE
DoB: 802950915
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Jacob 75006 Paris France
15698112 823194725 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Saint-Honoré 77300 Fontainebleau France
15698889 850623497 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Saint-Honoré 77300 Fontainebleau France
15699032 849948575 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Honoré 77300 Fontainebleau France
15699033 849948575 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 rue Saint-Honoré 77300 Fontainebleau France
15725298 804046308 @Company
@Persons
@UBO
@INPI
ZOUAOUI Nabil
DoB: 1977-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Richard Lenoir 93100 Montreuil FRANCE
15725767 812749893 @Company
@Persons
@UBO
@INPI
LIENARD Richard
DoB: 1977-10-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blanche 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
15725768 812749893 @Company
@Persons
@UBO
@INPI
LIENARD Richard
DoB: 1977-10-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blanche 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
15746556 398452854 @Company
@Persons
@UBO
@INPI
AUZOUX Richard
DoB: 1977-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Ephrusi 18 Rue Jean-Paul Alaux 33100 Bordeaux FRANCE
15755265 889569208 @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
85 Chemin du Reteur 38410 Vaulnaveys-le-Haut France
15787029 889811196 @Company
@Persons
@UBO
@INPI
DAUVILLIER RICHARD Virginie Yvette Aline
DoB: 1977-01-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guérin Houdas 45170 Neuville-aux-Bois France
15787030 889811196 @Company
@Persons
@UBO
@INPI
DAUVILLIER RICHARD Virginie Yvette Aline
DoB: 1977-01-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Guérin Houdas 45170 Neuville-aux-Bois France
15799468 831070792 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Christophe
DoB: 1977-05-13
PoB: 36046 La Châtre (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
304 Rue des Landes 27230 Fontaine-la-Louvet France
15803037 793547837 @Company
@Persons
@UBO
@INPI
RONDOUX Richard François
DoB: 1977-01-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Croix 77690 Montigny Sur Loing France yes
@Cadastre
@Geotag
15803038 793547837 @Company
@Persons
@UBO
@INPI
RONDOUX Richard François
DoB: 1977-01-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Croix 77690 Montigny Sur Loing France yes
@Cadastre
@Geotag
15812597 415110808 @Company
@Persons
@UBO
@INPI
RIALLAND Richard Julien
DoB: 1977-10-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue de Pascalet 30310 Vergèze France
15814733 881197867 @Company
@Persons
@UBO
@INPI
RICHARD DUBOUCHE Karen
DoB: 1977-11-17
PoB: Trèves Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue de la République 30250 Aujargues France
15821596 852157981 @Company
@Persons
@UBO
@INPI
KHALFALLAH Mina
DoB: 1977-08-11
PoB: BODJ EL KIFFAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Impasse de Richard 7200 Lachapelle-sous-Aubenas 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.