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 1978-06-08 found 32 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
594596 485114334 @Company
@Persons
@UBO
@INPI
RICHARD Yvan
DoB: 1978-11-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Creaquin 22170 Plélo FRANCE yes
@Cadastre
@Geotag
594597 485114334 @Company
@Persons
@UBO
@INPI
RICHARD Yvan
DoB: 1978-11-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Creaquin 22170 Plélo FRANCE yes
@Cadastre
@Geotag
598551 839982162 @Company
@Persons
@UBO
@INPI
RICHARD Gabriel
DoB: 1978-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Belle Ile 35340 La Bouëxière FRANCE
1352802 540040946 @Company
@Persons
@UBO
@INPI
PLYER Richard James Henry
DoB: 1978-06-24
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Sainte-Catherine 16410 Garat FRANCE
2075687 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Surène 75008 Paris France yes
@Cadastre
@Geotag
2075688 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Surène 75008 Paris France yes
@Cadastre
@Geotag
2519398 517505129 @Company
@Persons
@UBO
@INPI
RICHARD Flora Anaïs
DoB: 1978-08-12
PoB: 06004 ANTIBES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gérando 75009 Paris France
3978126 533881074 @Company
@Persons
@UBO
@INPI
RICHARD Florent, Mathieu
DoB: 1978-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ciba 181 1721 Courtion 0 SUISSE yes
@Cadastre
@Geotag
3978127 533881074 @Company
@Persons
@UBO
@INPI
RICHARD Florent, Mathieu
DoB: 1978-07-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ciba 181 1721 Courtion 0 SUISSE yes
@Cadastre
@Geotag
4957977 794635672 @Company
@Persons
@UBO
@INPI
FLAVIGNY Thibaut Richard Marie
DoB: 1978-08-12
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
6191267 508396496 @Company
@Persons
@UBO
@INPI
VERICEL Violaine
DoB: 1978-08-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Richard 42000 Saint-Étienne France
7193289 825065436 @Company
@Persons
@UBO
@INPI
FINALE Denis, Michel
DoB: 1978-06-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sylvain Richard 4001 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7193290 825065436 @Company
@Persons
@UBO
@INPI
FINALE Denis, Michel
DoB: 1978-06-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sylvain Richard 4001 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
8167803 750020612 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1978-11-06
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
29 Rue De Surene 75008 Paris France
8252375 539575266 @Company
@Persons
@UBO
@INPI
MISSOURI Driss
DoB: 1978-04-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Apt.204-Bat.B 31100 Toulouse France
8366454 822211124 @Company
@Persons
@UBO
@INPI
DEBONO Maxime Richard Jules
DoB: 1978-06-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Auguste Micon 42300 Roanne FRANCE
8366455 822211124 @Company
@Persons
@UBO
@INPI
DEBONO Maxime Richard Jules
DoB: 1978-06-28
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 Rue Auguste Micon 42300 Roanne FRANCE
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
9463632 539667162 @Company
@Persons
@UBO
@INPI
SARTEL Richard Claude
DoB: 1978-08-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue des Moulins 38460 Saint-Romain-de-Jalionas France
10919872 540099918 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1978-08-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Risolière 1250 Grand Corent FRANCE
11532965 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Maréchal Joffre Bâtiment Gm4 - Appt 342 21000 Dijon FRANCE
11532966 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Maréchal Joffre Bâtiment Gm4 - Appt 342 21000 Dijon FRANCE
12579750 484907241 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Vincent
DoB: 1978-11-06
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE DE SURENE 75008 PARIS 08 FRANCE
12705626 432740678 @Company
@Persons
@UBO
@INPI
DELORYS Vincent, Richard, Julien
DoB: 1978-06-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Gauguin 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
13750010 505222034 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Religieuses - Bat 0 - Appt 306 Morne Calebasse Ouest 97200 Fort de France 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
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
15894890 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE
15894891 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE
15929928 429122492 @Company
@Persons
@UBO
@INPI
RICHARD Brigitte Juliette
DoB: 1978-09-26
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
15933592 843347717 @Company
@Persons
@UBO
@INPI
RICHARD Lionel Edmond Paul
DoB: 1978-06-08
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Francis Chirat 69100 Villeurbanne 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.