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 1978-06-10 found 43 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
487933 481261626 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste
DoB: 1978-10-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Soleda 30 Avenue Commandant Dumont 5000 Gap France yes
@Cadastre
@Geotag
488198 498178045 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste
DoB: 1978-10-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Soleda 30 Avenue Commandant Dumont 5000 Gap France
488335 507660900 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste Jacques
DoB: 1978-10-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Commandant Dumont Villa Soleda 5000 Gap France yes
@Cadastre
@Geotag
800364 534223987 @Company
@Persons
@UBO
@INPI
RICHARD PIERREL Julie Michèle
DoB: 1978-09-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 30610 Sauve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1017992 326232063 @Company
@Persons
@UBO
@INPI
LLAU RICHARD Diane
DoB: 1978-02-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Fernand Loubet 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1771669 449541820 @Company
@Persons
@UBO
@INPI
PESTOUR THIERRY
DoB: 1978-10-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Richard Lenoir 75011 Paris 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
2264771 811917236 @Company
@Persons
@UBO
@INPI
SERFATY Audrey
DoB: 1978-05-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
2264772 811917236 @Company
@Persons
@UBO
@INPI
Serfaty Audrey
DoB: 1978-05-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
4185598 802070417 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
4185599 802070417 @Company
@Persons
@UBO
@INPI
CIVALERO Jean-Philippe Richard Marcel
DoB: 1978-03-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Bois Aubert 91830 Le Coudray-Montceaux FRANCE
4269887 749826566 @Company
@Persons
@UBO
@INPI
ROUSSY Alexandre Richard Joël Robert
DoB: 1978-06-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57B rue Principale 89290 Venoy France yes
@Cadastre
@Geotag
5013108 821818150 @Company
@Persons
@UBO
@INPI
RICHARD Clémentine Marie Emilie
DoB: 1978-06-16
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Vercors 38240 Meylan France
5561878 385264007 @Company
@Persons
@UBO
@INPI
GRAVOIL Pierre
DoB: 1978-06-11
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du cardinal Richard 85530 La Bruffière 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
7016078 402790745 @Company
@Persons
@UBO
@INPI
LARDELLIER Richard, Philippe, Jérôme, Olivier
DoB: 1978-04-28
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Varrat 36370 Lignac FRANCE
7124349 828057935 @Company
@Persons
@UBO
@INPI
RICHARD Michaël
DoB: 1978-10-06
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386, rue Paul Chautemps 74520 Valleiry FRANCE
7179400 829104504 @Company
@Persons
@UBO
@INPI
FINALE Denis, Michel
DoB: 1978-06-28
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sylvain Richard 4001 Digne-les-Bains FRANCE
7179401 829104504 @Company
@Persons
@UBO
@INPI
FINALE Denis, Michel
DoB: 1978-06-28
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sylvain Richard 4001 Digne-les-Bains FRANCE
7964263 394913826 @Company
@Persons
@UBO
@INPI
DECOUTURES Fleur
DoB: 1978-10-02
PoB: Argenteuil (95100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BD RICHARD WAGNER 31300 Toulouse FRANCE
8644931 825392236 @Company
@Persons
@UBO
@INPI
MIGNE Richard
DoB: 1978-10-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Verne 79200 Parthenay FRANCE
8918216 793927617 @Company
@Persons
@UBO
@INPI
LOUVEL Alexandre Pierre Richard Antoine
DoB: 1978-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square de Tanouarn 35700 Rennes FRANCE
8918217 793927617 @Company
@Persons
@UBO
@INPI
LOUVEL Alexandre Pierre Richard Antoine
DoB: 1978-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Square de Tanouarn 35700 Rennes FRANCE
9890519 421099722 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Richard
DoB: 1978-06-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Bleuets 49122 Begrolles-en-Mauges FRANCE
9890608 443979935 @Company
@Persons
@UBO
@INPI
AUDUSSEAU Richard
DoB: 1978-06-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLE DES CHAMPS 49340 TREMENTINES FRANCE yes
@Cadastre
@Geotag
10320036 750550410 @Company
@Persons
@UBO
@INPI
RICHARD Katia Patricia Claude
DoB: 1978-10-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Impasse du Lavoir le Mollard 73130 Saint-Martin-sur-la-Chambre FRANCE
10665719 510297476 @Company
@Persons
@UBO
@INPI
CHEURLIN Sébastien Richard
DoB: 1978-10-23
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins 10110 Celles-sur-Ource FRANCE
12693971 384474821 @Company
@Persons
@UBO
@INPI
PARIS Richard
DoB: 1978-02-10
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE CONTURIE 48300 LANGOGNE FRANCE
13005045 488973421 @Company
@Persons
@UBO
@INPI
RICHARD VALENTINI Anne-Lyse Pierrette Mercedes
DoB: 1978-01-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Ter rue Pierre Curie 70000 Navenne FRANCE
13179925 798048948 @Company
@Persons
@UBO
@INPI
CASAFINA Richard
DoB: 1978-06-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue des Fauvettes 93360 Neuilly-Plaisance France
13179926 798048948 @Company
@Persons
@UBO
@INPI
CASAFINA Richard
DoB: 1978-06-13
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue des Fauvettes 93360 Neuilly-Plaisance France
14155812 811917236 @Company
@Persons
@UBO
@INPI
Serfaty Audrey
DoB: 25/05/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
15296377 793980558 @Company
@Persons
@UBO
@INPI
RICHARD David, Paul, Jacques
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A rue de Soppe-le-Bas 68780 Bretten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308737 830777108 @Company
@Persons
@UBO
@INPI
RICHARD David, Paul, Jacques
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Vergers 68780 Bretten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308738 830777108 @Company
@Persons
@UBO
@INPI
RICHARD David, Paul, Jacques
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Vergers 68780 Bretten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15322073 890090053 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vergers 68780 Bretten FRANCE
15322208 890595994 @Company
@Persons
@UBO
@INPI
RICHARD David, Paul, Jacques
DoB: 1978-06-10
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vergers 68780 Bretten FRANCE
15891456 810974246 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin des Petits Clous 74500 Vinzier France
15891457 810974246 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin des Petits Clous 74500 Vinzier France
15891478 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin des Petits Clouz 74500 Vinzier France
15891479 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin des Petits Clouz 74500 Vinzier 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.