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 1978-08-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2424000 792509598 @Company
@Persons
@UBO
@INPI
fielding Richard
DoB: 1978-08-16
PoB: Greenbrae ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis villa Manin 75019 Paris France
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
2881073 533678421 @Company
@Persons
@UBO
@INPI
FESNEAU Baudoin Jean-Baptiste Augustin
DoB: 1978-08-30
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1194 rue Rodolphe Richard 45160 Olivet France
2881074 533678421 @Company
@Persons
@UBO
@INPI
FESNEAU Baudoin Jean-Baptiste Augustin
DoB: 1978-08-30
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1194 rue Rodolphe Richard 45160 Olivet 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
4399732 537646606 @Company
@Persons
@UBO
@INPI
MARRA Cédric, Xavier, Richard
DoB: 1978-08-31
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 impasse de la Pâte d'Oie 12100 Millau FRANCE
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
5341010 522334887 @Company
@Persons
@UBO
@INPI
KNABE Anthony, Richard, François
DoB: 1978-12-17
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Grisons Secqueville-en-Bessin 14740 Rots FRANCE
6169581 488303231 @Company
@Persons
@UBO
@INPI
GUILHOT Richard
DoB: 1978-12-28
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chantegrenouille 43400 Le Chambon-sur-Lignon 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
6900691 512010224 @Company
@Persons
@UBO
@INPI
DUPONT Benoit Richard
DoB: 1978-01-08
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marcel Soyeux 51530 Saint-Martin-d'Ablois 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
7726223 501399158 @Company
@Persons
@UBO
@INPI
GALLIER Natacha
DoB: 1978-05-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Port Richard 41220 Saint-Laurent-Nouan FRANCE
8159732 514210087 @Company
@Persons
@UBO
@INPI
GALLOIS Richard Mathieu
DoB: 1978-09-12
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Saint-Rome 31000 Toulouse France
8229856 479812547 @Company
@Persons
@UBO
@INPI
DA ROS Richard Vivien
DoB: 1978-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Le Colome 31700 Mondonville France yes
@Cadastre
@Geotag
8229857 479812547 @Company
@Persons
@UBO
@INPI
DA ROS Richard Vivien
DoB: 1978-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
842 Le Colome 31700 Mondonville France yes
@Cadastre
@Geotag
9370547 819071317 @Company
@Persons
@UBO
@INPI
HILLAIREAU RICHARD Delphine
DoB: 1978-08-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Kerpinvic 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370548 819071317 @Company
@Persons
@UBO
@INPI
HILLAIREAU RICHARD Delphine
DoB: 1978-08-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Kerpinvic 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10107860 418371779 @Company
@Persons
@UBO
@INPI
NONON Richard, Franck
DoB: 1978-08-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue du Placieux 54000 Nancy FRANCE
10515600 802032508 @Company
@Persons
@UBO
@INPI
GARNIER Richard, Yannick, Xavier
DoB: 1978-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Gemainfaing 88210 Ban-de-Sapt FRANCE
13010593 338394398 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Noël Gilles
DoB: 1978-12-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES VOSGES 70290 PLANCHER LES MINES FRANCE
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
14502034 808657514 @Company
@Persons
@UBO
@INPI
RICHARD Gautier
DoB: 1978-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE yes
@Cadastre
@Geotag
14502035 808657514 @Company
@Persons
@UBO
@INPI
RICHARD Gautier
DoB: 1978-08-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE 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
15055047 882431406 @Company
@Persons
@UBO
@INPI
GUNTZ Antoine
DoB: 1978-10-27
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Edouard Richard 68000 Colmar FRANCE
15617780 495780348 @Company
@Persons
@UBO
@INPI
ODILLARD Richard Gaston
DoB: 1978-05-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue de l Arguenon 22130 Corseul FRANCE yes
@Cadastre
@Geotag
15617781 495780348 @Company
@Persons
@UBO
@INPI
ODILLARD Richard Gaston
DoB: 1978-05-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
42 Rue de l Arguenon 22130 Corseul FRANCE yes
@Cadastre
@Geotag
15617782 495780348 @Company
@Persons
@UBO
@INPI
ODILLARD Richard Gaston
DoB: 1978-05-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42 Rue de l Arguenon 22130 Corseul FRANCE yes
@Cadastre
@Geotag
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.