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 1977-10-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141231 830088779 @Company
@Persons
@UBO
@INPI
Bouchicar El Mahfoud
DoB: 1977-08-08
PoB: Tajarmounte Aït Ali Elkbelt MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Res Richard Wagner 93150 Le Blanc-Mesnil France
456456 808690440 @Company
@Persons
@UBO
@INPI
LIENARD Richard
DoB: 1977-10-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Blanche 94360 Bry-sur-Marne FRANCE
1546590 818392292 @Company
@Persons
@UBO
@INPI
BAROTTE Richard
DoB: 1977-03-08
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE LA VIEILLE CHARRIERE DE GASNY 95780 La Roche-Guyon FRANCE
1824899 521925081 @Company
@Persons
@UBO
@INPI
Bouchicar El Mahfoud
DoB: 1977-08-08
PoB: TAJARMOUNTE AIT ALI ELKBELT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue Richard Wagner 93150 Le Blanc Mesnil France
2075689 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1977-01-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Numa Gillet 77690 Montigny sur Loing France yes
@Cadastre
@Geotag
2075690 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1977-01-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Numa Gillet 77690 Montigny sur Loing France yes
@Cadastre
@Geotag
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
2293240 510838907 @Company
@Persons
@UBO
@INPI
CAMARA Ovi Seydou
DoB: 1977-06-01
PoB: DOUKA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2386686 513862698 @Company
@Persons
@UBO
@INPI
AZIEZ GILLES Amina
DoB: 1977-10-09
PoB: EL HAMMADIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Richard Lenoir 75011 Paris France
5359115 817609977 @Company
@Persons
@UBO
@INPI
RICHARD Steve, Pierre, Thierry
DoB: 1977-10-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Montpied Jurques 14260 DIALAN SUR CHAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359116 817609977 @Company
@Persons
@UBO
@INPI
RICHARD Steve, Pierre, Thierry
DoB: 1977-10-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Montpied Jurques 14260 DIALAN SUR CHAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076886 452787054 @Company
@Persons
@UBO
@INPI
TROCHERIE Richard
DoB: 1977-10-10
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Clisson 44230 Saint-Sébastien-sur-Loire France
7709382 507494367 @Company
@Persons
@UBO
@INPI
MABIRE Richard André Jean Etienne
DoB: 1977-01-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Canadiens 76270 Neufchâtel-en-Bray FRANCE
7867249 751527821 @Company
@Persons
@UBO
@INPI
SERVAJEAN-HILST Romaric Claude Richard Clément
DoB: 1977-08-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Vignes 78690 Saint Remy l'Honore FRANCE
9459205 419879309 @Company
@Persons
@UBO
@INPI
MANCELL Cédric Michaël Richard
DoB: 1977-10-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE POLEYRIEU - COURTENAY 38510 Morestel France yes
@Cadastre
@Geotag
9934568 491560397 @Company
@Persons
@UBO
@INPI
FOUCHER DELANOUE Julie
DoB: 1977-10-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MAX RICHARD 49100 ANGERS FRANCE
10691461 804210334 @Company
@Persons
@UBO
@INPI
BEZAIN Richard
DoB: 1977-06-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Mailly 10700 Trouans FRANCE
10691462 804210334 @Company
@Persons
@UBO
@INPI
BEZAIN Richard
DoB: 1977-06-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Mailly 10700 Trouans FRANCE
11917609 514673656 @Company
@Persons
@UBO
@INPI
ZERBIB Richard
DoB: 1977-10-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Madagascar 13006 Marseille FRANCE
12333346 534196787 @Company
@Persons
@UBO
@INPI
FARASSI Zohra
DoB: 1977-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12333347 534196787 @Company
@Persons
@UBO
@INPI
FARASSI Zohra
DoB: 1977-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13474817 811316033 @Company
@Persons
@UBO
@INPI
RICHARD Sonia Alexandra Bernadette
DoB: 1977-08-18
PoB: 78670 Villeneuve-saint-georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ernest Psichari 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636830 789346046 @Company
@Persons
@UBO
@INPI
FOUSSAT RICHARD Angélique
DoB: 1977-10-10
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raoul Briquet 62970 Courcelles-les-Lens FRANCE
14822158 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 29/01/1977
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
52 rue Numa Gillet 77690 Montigny sur Loing France yes
@Cadastre
@Geotag
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.