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 1978-03-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335241 832272645 @Company
@Persons
@UBO
@INPI
DEBEURME Richard
DoB: 1978-10-11
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée allée des Pâquerettes 62840 Laventie FRANCE
1523764 320544505 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD Emmanuel
DoB: 1978-02-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Rasse 25520 Arc-sous-Cicon FRANCE
2017854 390250553 @Company
@Persons
@UBO
@INPI
Id-Aliwa Estinfort Azziza
DoB: 1978-08-14
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Richard 78270 Bonnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628393 822041950 @Company
@Persons
@UBO
@INPI
RICHARD Floriane
DoB: 1978-03-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin de la Grande Terre 26570 Barret-de-Lioure France
2628394 822041950 @Company
@Persons
@UBO
@INPI
RICHARD Floriane
DoB: 1978-03-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin de la Grande Terre 26570 Barret-de-Lioure France
3184717 501890032 @Company
@Persons
@UBO
@INPI
STANISLAWSKI Richard Michel Bruno
DoB: 1978-01-03
PoB: 94080 Vincennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Tilleuls 60490 Biermont FRANCE
3706600 482008380 @Company
@Persons
@UBO
@INPI
RICHARD-GONTIER Jean Louis
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2980 ROUTE DE ST CANADET 13100 AIX EN PROVENCE FRANCE
3706601 482008380 @Company
@Persons
@UBO
@INPI
RICHARD-GONTIER Jean Louis
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2980 ROUTE DE ST CANADET 13100 AIX EN PROVENCE FRANCE
3737055 514501774 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD GONTIER Jean-Louis
DoB: 1978-03-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2980 route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3737056 514501774 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD GONTIER Jean-Louis
DoB: 1978-03-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2980 route de Saint-Canadet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4915964 797878402 @Company
@Persons
@UBO
@INPI
DOMBRET Julien Richard
DoB: 1978-09-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Chaux 69340 Francheville France
4943314 488996018 @Company
@Persons
@UBO
@INPI
PRUD'HON RICHARD Stéphanie
DoB: 1978-02-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Des Boulangers 75005 Paris France
5691488 513182386 @Company
@Persons
@UBO
@INPI
ESNAULT Richard
DoB: 1978-08-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaux Etats 72540 Joue-en-Charnie FRANCE
5962057 495391443 @Company
@Persons
@UBO
@INPI
RICHARD PANNETIER Stéphanie, Marianne
DoB: 1978-10-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Fiorella Bâtiment C 20000 Ajaccio FRANCE
6107711 418096608 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1978-08-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse des Bouleaux Liré 49530 OREE D ANJOU France
6492551 804081842 @Company
@Persons
@UBO
@INPI
LARRE Jean-François
DoB: 1978-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Richard Wagner 33700 Mérignac FRANCE
6677621 453516353 @Company
@Persons
@UBO
@INPI
STANZICK Nicolas Paul Richard
DoB: 1978-05-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général Balfourier 75016 Paris FRANCE
7148727 518451927 @Company
@Persons
@UBO
@INPI
CHAPPUIS Richard
DoB: 1978-03-08
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 74270 Contamine-Sarzin FRANCE yes
@Cadastre
@Geotag
7148728 518451927 @Company
@Persons
@UBO
@INPI
CHAPPUIS Richard
DoB: 1978-03-08
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard 74270 Contamine-Sarzin FRANCE yes
@Cadastre
@Geotag
9386538 507799088 @Company
@Persons
@UBO
@INPI
HILLAIREAU RICHARD Delphine
DoB: 1978-08-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Victor Schoelcher Parc d'activités de Kergoaler 29300 Quimperlé FRANCE
10397037 419961529 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane Emilie
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374408 452819568 @Company
@Persons
@UBO
@INPI
LEGRET Romain Jean Richard
DoB: 1978-03-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Bois Saint Jean Batiment I Appt 44 27000 Evreux FRANCE
13416898 322506171 @Company
@Persons
@UBO
@INPI
RICHARD GONTIER Jean-Louis
DoB: 1978-03-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 PROMENADE GEORGES POMPIDOU 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14361837 883952855 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1978-03-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 D Chemin Saint-Alme Rivière des Galets 97419 La Possession France
14629368 327776100 @Company
@Persons
@UBO
@INPI
DUPUIS RICHARD Sandrine
DoB: 1978-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue du Docteur Vernon 51150 Ay-Champagne FRANCE
14677206 388794679 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
14694145 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1978-11-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
693 rue des Bois 59310 Faumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14721559 517505129 @Company
@Persons
@UBO
@INPI
RICHARD Flora Anaïs
DoB: 12/08/1978
PoB: ANTIBES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gérando 75009 Paris France
14722553 524371028 @Company
@Persons
@UBO
@INPI
Moucle Martial Richard
DoB: 08/05/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
71 rue Riquet 75018 Paris France
15316047 851297853 @Company
@Persons
@UBO
@INPI
RÖGER Yannick, Richard
DoB: 1978-03-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du moulin 68780 Sentheim FRANCE
15432280 398428573 @Company
@Persons
@UBO
@INPI
CARERA Richard
DoB: 1978-08-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Avenue de la Résistance 83000 Toulon France
15626583 889583126 @Company
@Persons
@UBO
@INPI
PIERRE Myriam Georgette Hélène
DoB: 1978-02-03
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 D Rue du Docteur Marcel Richard 76190 Yvetot FRANCE
16144670 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon France
16144671 343898979 @Company
@Persons
@UBO
@INPI
DE GRIVEL François Jean Thomas Fidel
DoB: 1978-03-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
27 Rue Charles Richard 69003 Lyon 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.