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 1979-08-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176087 403746878 @Company
@Persons
@UBO
@INPI
PHIBEL Richard
DoB: 1979-08-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Esprit Armando BAT D6 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
2486936 493903959 @Company
@Persons
@UBO
@INPI
OLIVIER Karen
DoB: 1979-08-02
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3392016 534094727 @Company
@Persons
@UBO
@INPI
MASOTTI Christophe Richard
DoB: 1979-02-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de France 6800 Cagnes-sur-Mer FRANCE
4954577 307659946 @Company
@Persons
@UBO
@INPI
MONTAVON Richard Jean-Daniel
DoB: 1979-08-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Thévenin 71100 Chalon-sur-Saône France
4956539 482760345 @Company
@Persons
@UBO
@INPI
RICHARD Alice
DoB: 1979-08-01
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
5809965 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
5809967 789515954 @Company
@Persons
@UBO
@INPI
RICHARD Mikaël
DoB: 1979-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Genève 74240 Gaillard France
6695148 341702744 @Company
@Persons
@UBO
@INPI
RICHARD Ronan, Erwann
DoB: 1979-03-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerinou 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
7070690 828138537 @Company
@Persons
@UBO
@INPI
LYOEN Loïc, Yves, Richard
DoB: 1979-01-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Guépin 17300 Rochefort FRANCE
7070691 828138537 @Company
@Persons
@UBO
@INPI
LYOEN Loïc, Yves, Richard
DoB: 1979-01-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Guépin 17300 Rochefort FRANCE
7237567 390615433 @Company
@Persons
@UBO
@INPI
BELIARD Richard Jean-Pierre Julien
DoB: 1979-08-27
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Palisse 32330 Lagraulet-du-Gers FRANCE
7740286 753502384 @Company
@Persons
@UBO
@INPI
RICHARD MALLET Florèle Marie
DoB: 1979-10-01
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Ledru-Rollin 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
8243341 799996269 @Company
@Persons
@UBO
@INPI
VALES Richard
DoB: 1979-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1425 Route de Berat 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
8243342 799996269 @Company
@Persons
@UBO
@INPI
VALES Richard
DoB: 1979-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1425 Route de Berat 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
8656246 428960819 @Company
@Persons
@UBO
@INPI
CAILLAUD Rudy Richard Yves
DoB: 1979-08-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Marchetière 79350 Chiché FRANCE
9340027 501631089 @Company
@Persons
@UBO
@INPI
MAFFRE Stéphanie Guylaine Josette
DoB: 1979-06-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9340028 501631089 @Company
@Persons
@UBO
@INPI
MAFFRE Stéphanie Guylaine Josette
DoB: 1979-06-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9340029 501631089 @Company
@Persons
@UBO
@INPI
IMART Damien Jean-Philippe
DoB: 1979-02-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Soeur Richard 81100 Castres FRANCE yes
@Cadastre
@Geotag
9476774 443664453 @Company
@Persons
@UBO
@INPI
AMALFI Richard
DoB: 1979-08-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Avenue Général Leclerc Résidence Saint-Alban - Bâtiment 4 38200 Vienne France
10035600 480581602 @Company
@Persons
@UBO
@INPI
RICHARD Anthony
DoB: 1979-01-02
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guittonnaie 56220 CADEN FRANCE
10379373 753350883 @Company
@Persons
@UBO
@INPI
WEBER RICHARD Virginie
DoB: 1979-01-13
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hallier 54560 Fillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379374 753350883 @Company
@Persons
@UBO
@INPI
WEBER RICHARD Virginie
DoB: 1979-01-13
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Hallier 54560 Fillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10759969 751046046 @Company
@Persons
@UBO
@INPI
VOLKER Richard
DoB: 1979-01-08
PoB: ULM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Chemin du Suquet 6530 Spéracèdes FRANCE
10888061 383665767 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1979-03-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée les Glaneuses 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907555 498291087 @Company
@Persons
@UBO
@INPI
RICHARD Elodie Thérèse Renée
DoB: 1979-08-31
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
11321456 753575604 @Company
@Persons
@UBO
@INPI
RICHARD Pierre- Etienne
DoB: 1979-01-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Les Roches 39270 Alièze France
13167942 821892015 @Company
@Persons
@UBO
@INPI
RICHARD Fabien Gilbert Jean
DoB: 1979-10-01
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue Lebour 93100 Montreuil France
13392846 820158350 @Company
@Persons
@UBO
@INPI
PIRSCH Richard
DoB: 1979-06-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin du Col Blanc Domaine de Tix 84570 Mormoiron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13936863 528539612 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valéry
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CARRERE 97170 Petit-Bourg France
13939276 537457970 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
14253708 889446340 @Company
@Persons
@UBO
@INPI
GUILLEM Richard, Louis, Alexandre
DoB: 1979-08-03
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cardinal Terre Sainte 97410 Saint-Pierre France
14253709 889446340 @Company
@Persons
@UBO
@INPI
GUILLEM Richard, Louis, Alexandre
DoB: 1979-08-03
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cardinal Terre Sainte 97410 Saint-Pierre France
14647577 798484069 @Company
@Persons
@UBO
@INPI
COLAONE Richard
DoB: 1979-08-21
PoB: 51649 Vitry le François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Petite Rue 55170 Ancerville France
15078718 831445630 @Company
@Persons
@UBO
@INPI
RICHARD DILEK Cathy
DoB: 1979-07-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35d rue d'Alsting 57350 Spicheren FRANCE
15231145 497723643 @Company
@Persons
@UBO
@INPI
CAILLET Richard Alexandre
DoB: 1979-02-09
PoB: ESCH SUR ALZETTE LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES TILLEULS 57100 MANOM FRANCE
15762621 882348972 @Company
@Persons
@UBO
@INPI
RICHARD Rimbault Camille
DoB: 1979-08-02
PoB: BENGHAZI LIBYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Fontrousse, 26 Lotissement la traverse PUYRICARD 13540 Aix-en-Provence 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.