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 1979-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103815 800838427 @Company
@Persons
@UBO
@INPI
GONNEAU RICHARD DE LATOUR Emily-France
DoB: 1979-07-16
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue du Mont Cenis 75018 Paris FRANCE
1134833 538177197 @Company
@Persons
@UBO
@INPI
NAYROLLES Richard, Paul, Alain
DoB: 1979-10-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Barbes 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1154088 523616753 @Company
@Persons
@UBO
@INPI
GRILO Richard
DoB: 1979-01-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Maurice 93160 Noisy-le-Grand FRANCE
1154089 523616753 @Company
@Persons
@UBO
@INPI
GRILO Richard
DoB: 1979-01-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maurice 93160 Noisy-le-Grand FRANCE
2377851 803680388 @Company
@Persons
@UBO
@INPI
Wagnies Olivier
DoB: 1979-09-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Richard Lenoir 75011 Paris France
2669225 812879260 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Pierre
DoB: 1979-02-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les Evescoux 7000 Saint-Priest France
5615337 829203397 @Company
@Persons
@UBO
@INPI
ELIE Richard
DoB: 1979-07-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Roseaux 53970 Montigné-le-Brillant FRANCE
5643547 499226652 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1979-03-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DES MERCERIES 53000 LAVAL FRANCE
5643548 499226652 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1979-03-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DES MERCERIES 53000 LAVAL FRANCE
6035189 403803836 @Company
@Persons
@UBO
@INPI
RICHARD Lilian Marie Pierrick
DoB: 1979-11-26
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 impasse Georges Send Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6511364 821054038 @Company
@Persons
@UBO
@INPI
LARROUTUROU Richard
DoB: 1979-07-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Cours du Général de Gaulle 33170 Gradignan FRANCE
7405637 378228613 @Company
@Persons
@UBO
@INPI
RICHARD Jack Pierre Jean
DoB: 1979-03-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue maréchal leclerc 34470 Pérols FRANCE
7410302 753503945 @Company
@Persons
@UBO
@INPI
RICHARD Fabien
DoB: 1979-07-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 34160 Sussargues FRANCE
9467518 491804787 @Company
@Persons
@UBO
@INPI
MUNOZ Richard
DoB: 1979-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Lilas 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
10630202 383998366 @Company
@Persons
@UBO
@INPI
PHILIPPE Richard Nicolas Alain
DoB: 1979-05-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Cartoucherie 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
11996508 793201682 @Company
@Persons
@UBO
@INPI
DEANS Richard Stewart
DoB: 1979-07-24
PoB: Chemsford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Tregothnan Road Top Floor Flat 0 BG-SW9 9J Londres Royaume-Uni yes
@Cadastre
@Geotag
12377463 824521108 @Company
@Persons
@UBO
@INPI
FACON Richard
DoB: 1979-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Sotteville 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12377464 824521108 @Company
@Persons
@UBO
@INPI
FACON Richard
DoB: 1979-07-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Sotteville 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13701521 445326267 @Company
@Persons
@UBO
@INPI
MORAND Richard Charles Alexandre
DoB: 1979-07-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Du Couédic 56100 Lorient France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14075334 823523451 @Company
@Persons
@UBO
@INPI
APPOLINAIRE Lionel Richard
DoB: 1979-04-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Potier Caféière 97126 Deshaies France
14250989 853919009 @Company
@Persons
@UBO
@INPI
Guillem Richard Louis Alexandre
DoB: 1979-08-03
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Terre Sainte 1 rue du Cardinal 97410 Saint Pierre France
14317588 511548265 @Company
@Persons
@UBO
@INPI
LAN-NANG-FAN Davy
DoB: 1979-01-26
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Richard Lenoir 75011 Paris France
16098041 848759023 @Company
@Persons
@UBO
@INPI
RICHARD ALLARD Stella, Marie
DoB: 1979-07-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Place du Champ de Foire 49700 Doué-en-Anjou 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.