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 1978-12-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196429 518703285 @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
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
3309927 431525757 @Company
@Persons
@UBO
@INPI
MOINE Richard
DoB: 1978-05-28
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gouyets 3290 Dompierre-sur-Besbre FRANCE
4082530 792695389 @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
4367088 794147892 @Company
@Persons
@UBO
@INPI
AUMERAN Thomas, Richard, Jacques, Pierre
DoB: 1978-01-17
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 square Jean Bouin 13009 Marseille FRANCE
5495626 501444533 @Company
@Persons
@UBO
@INPI
RICHARD Sandrine Stéphanie
DoB: 1978-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Maillezais 85200 Saint-Martin-de-Fraigneau France yes
@Cadastre
@Geotag
5537457 343685541 @Company
@Persons
@UBO
@INPI
RICHARD Sandrine Stéphanie
DoB: 1978-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Maillezais 85200 Saint-Martin-de-Fraigneau France
5947323 798974341 @Company
@Persons
@UBO
@INPI
RICHARD PANNETIER Stéphanie Marianne
DoB: 1978-10-03
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Neptune A, Résidence Plein Soleil 20000 Ajaccio 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
9197699 423129592 @Company
@Persons
@UBO
@INPI
FALVO Richard
DoB: 1978-10-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marc Sangnier 59223 Roncq France
9197700 423129592 @Company
@Persons
@UBO
@INPI
FALVO Richard
DoB: 1978-10-14
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marc Sangnier 59223 Roncq France
9426540 828646117 @Company
@Persons
@UBO
@INPI
MALFRAY RICHARD Peggy Régine Arlette
DoB: 1978-12-15
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Chemin Bordenon 38122 Saint-Julien-de-l'Herms France
11002116 790463699 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël
DoB: 1978-12-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B rue Jean Jaures 62141 Evin-Malmaison FRANCE
11334261 489608885 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Françoise
DoB: 1978-03-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES BOULEAUX 21130 Les Maillys France yes
@Cadastre
@Geotag
11626119 483359667 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Fabrice Charles Marcel
DoB: 1978-07-12
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Général Foy 42000 Saint-Étienne FRANCE
12518343 479183147 @Company
@Persons
@UBO
@INPI
LEMERCIER Richard
DoB: 1978-03-03
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 impasse de la Croix de Fer 76170 Grand camp FRANCE
13789715 810179192 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route des Religieuses Appart B101 - Résidence France Horizon 97200 Fort-de-France France yes
@Cadastre
@Geotag
13789716 810179192 @Company
@Persons
@UBO
@INPI
ROSINE Richard
DoB: 1978-09-26
PoB: Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route des Religieuses Appart B101 - Résidence France Horizon 97200 Fort-de-France France yes
@Cadastre
@Geotag
14224164 481012078 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1978-12-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Payet LA RIVIERE 97421 Saint-Louis France
14281134 350483129 @Company
@Persons
@UBO
@INPI
LASTRA Franck Richard
DoB: 1978-03-17
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de l'Eglise du Guillaume BP 7 Le Guillaume 97423 Saint-Paul France
14290318 420905341 @Company
@Persons
@UBO
@INPI
CHANE Richard
DoB: 1978-03-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEKIN CHINE) 0 France
14338828 801222076 @Company
@Persons
@UBO
@INPI
GOUROUVIN VINGATA Richard Jean Wilfrid
DoB: 1978-03-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Grenadines La Montagne 97417 Saint-Denis France
14341420 807783386 @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
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
14628278 841278377 @Company
@Persons
@UBO
@INPI
NOMBALLAIS Richard André Camille Maxime
DoB: 1978-09-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de l'Epine 73160 Cognin 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
14754667 493362099 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1978-05-15
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Bordennerie 17600 Luchat FRANCE yes
@Cadastre
@Geotag
14754668 493362099 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1978-05-15
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Bordennerie 17600 Luchat FRANCE yes
@Cadastre
@Geotag
15415229 481991370 @Company
@Persons
@UBO
@INPI
RICHARD Vincent Gérard Marie
DoB: 1978-03-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Goro 88700 Xaffévillers FRANCE
16122807 453347544 @Company
@Persons
@UBO
@INPI
GORIN Laurent Marc
DoB: 1978-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France
16138996 842189045 @Company
@Persons
@UBO
@INPI
JULIAN Richard
DoB: 1978-04-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Docteur Léon Calmette Appartement A40 31300 Toulouse France
16138997 842189045 @Company
@Persons
@UBO
@INPI
JULIAN Richard
DoB: 1978-04-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Docteur Léon Calmette Appartement A40 31300 Toulouse 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.