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 1979-10-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186933 812879260 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Pierre
DoB: 1979-02-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1140 Route des Echets 1390 Tramoyes France
1384653 382364503 @Company
@Persons
@UBO
@INPI
JOUANNIC Gaëlle, Laure
DoB: 1979-02-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Richard Lenoir 75011 Paris 11 FRANCE
2161468 529486045 @Company
@Persons
@UBO
@INPI
RICHARD-KOWIENSKI Marc-Antoine
DoB: 1979-04-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Pradier 75019 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
3233055 443363940 @Company
@Persons
@UBO
@INPI
THUM Thomas Richard
DoB: 1979-02-05
PoB: 59350 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Pilon Résidence Saint Antoine 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
3325255 753685742 @Company
@Persons
@UBO
@INPI
RICHARD Tony
DoB: 1979-10-02
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jo 3500 Bayet FRANCE
3327102 479303513 @Company
@Persons
@UBO
@INPI
RICHARD Tony
DoB: 1979-10-02
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jo 3500 Bayet FRANCE
3327103 479303513 @Company
@Persons
@UBO
@INPI
RICHARD Tony
DoB: 1979-10-02
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Jo 3500 Bayet FRANCE
3518586 822183059 @Company
@Persons
@UBO
@INPI
DANIEL Thomas
DoB: 1979-10-02
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Traverse Richard Résidence la Minorque 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066534 449886365 @Company
@Persons
@UBO
@INPI
LESNIOWSKI Richard Henri
DoB: 1979-07-20
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5066535 449886365 @Company
@Persons
@UBO
@INPI
LESNIOWSKI Richard Henri
DoB: 1979-07-20
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Route de Saint Fortunat 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5293072 827489691 @Company
@Persons
@UBO
@INPI
LEHOUX Olivier
DoB: 1979-10-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Duc Richard 14000 Caen FRANCE yes
@Cadastre
@Geotag
5293073 827489691 @Company
@Persons
@UBO
@INPI
LEHOUX Olivier
DoB: 1979-10-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Duc Richard 14000 Caen FRANCE yes
@Cadastre
@Geotag
5498950 490129541 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu
DoB: 1979-02-02
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Tournevent 85600 Boufféré France
5498951 490129541 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu
DoB: 1979-02-02
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Tournevent 85600 Boufféré France
5539870 535023261 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1979-02-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chevrie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539871 535023261 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1979-02-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Chevrie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822474 481032597 @Company
@Persons
@UBO
@INPI
BERTHAIL RICHARD Sandrine Béatrice
DoB: 1979-10-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Frette Chemin de la Frette 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822476 481032597 @Company
@Persons
@UBO
@INPI
BERTHAIL RICHARD Sandrine Béatrice
DoB: 1979-10-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Frette Chemin de la Frette 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5939458 519069207 @Company
@Persons
@UBO
@INPI
PIOLET Edouard Jean Richard
DoB: 1979-05-03
PoB: Genève (00) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pool Road Flat 10 D, Pool Mansion 1/3 Blue Happy Valley 0 HONG-KONG yes
@Cadastre
@Geotag
6952061 320529530 @Company
@Persons
@UBO
@INPI
GUYON Richard
DoB: 1979-10-11
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Presbytère 51480 Nanteuil-la-Forêt FRANCE yes
@Cadastre
@Geotag
7183773 827917188 @Company
@Persons
@UBO
@INPI
CHEREL-NABOKOFF FINALE Karine, Juliette, Jeanne
DoB: 1979-10-31
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Sylvain Richard 4001 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7454981 384448718 @Company
@Persons
@UBO
@INPI
ROBERT Patrice, Richard
DoB: 1979-10-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jeanne d'Arc 34690 Fabrègues FRANCE
7573619 494661408 @Company
@Persons
@UBO
@INPI
THUM Thomas Richard
DoB: 1979-02-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES AMOUREUX RESIDENCE SAINT ANTOINE 83990 SAINT TROPEZ FRANCE
7638987 490824174 @Company
@Persons
@UBO
@INPI
BEAUVAIS Richard
DoB: 1979-02-28
PoB: 75110 Paris 10ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Griffon 61200 Argentan FRANCE
7744000 508463049 @Company
@Persons
@UBO
@INPI
RICHARD Vincent, Louis, Raymond
DoB: 1979-02-20
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Limare 45000 Orléans FRANCE yes
@Cadastre
@Geotag
7744001 508463049 @Company
@Persons
@UBO
@INPI
RICHARD Vincent, Louis, Raymond
DoB: 1979-02-20
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Limare 45000 Orléans FRANCE yes
@Cadastre
@Geotag
8162509 818798795 @Company
@Persons
@UBO
@INPI
RAMIREZ Richard
DoB: 1979-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Négo Saoumos Villa N°5 31300 Toulouse France yes
@Cadastre
@Geotag
8162510 818798795 @Company
@Persons
@UBO
@INPI
RAMIREZ Richard
DoB: 1979-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Négo Saoumos Villa N°5 31300 Toulouse France yes
@Cadastre
@Geotag
8747946 534994637 @Company
@Persons
@UBO
@INPI
BRIVADIER Richard
DoB: 1979-02-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gambetta 43300 Langeac FRANCE
9992860 504761206 @Company
@Persons
@UBO
@INPI
GERBOUT Laurie
DoB: 1979-02-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Max Richard 49000 Angers FRANCE
10142309 441210416 @Company
@Persons
@UBO
@INPI
ABRAHAM Richard
DoB: 1979-02-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU BOIS SOUS LES ROCHES 54820 MARBACHE FRANCE
11735003 750768939 @Company
@Persons
@UBO
@INPI
REIS Richard
DoB: 1979-01-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Peras 13013 Marseille FRANCE
11769370 803181650 @Company
@Persons
@UBO
@INPI
RICHARD Jonatan Arnaud
DoB: 1979-05-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Montolieu 13002 Marseille FRANCE
11777279 792570533 @Company
@Persons
@UBO
@INPI
TIDU Thierry, Georges
DoB: 1979-02-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Marius Richard Résidence Py Bât 1 13012 Marseille FRANCE
13584274 812879260 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Pierre
DoB: 1979-02-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1140 Route des Echets 1390 Tramoyes France
14637861 437626864 @Company
@Persons
@UBO
@INPI
THUM Thomas Richard
DoB: 1979-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bestagne 83990 Saint-Tropez FRANCE
14640544 828471037 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 allée des Cigales 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
14640545 828471037 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MICHELET Adeline Marie-Laure
DoB: 1979-02-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 allée des Cigales 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
15599723 889748042 @Company
@Persons
@UBO
@INPI
RICHARD BELAIR Elfie
DoB: 1979-12-02
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle des Petits Maurices 17810 Saint-Georges-des-Coteaux FRANCE
15599724 889748042 @Company
@Persons
@UBO
@INPI
RICHARD BELAIR Elfie
DoB: 1979-12-02
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle des Petits Maurices 17810 Saint-Georges-des-Coteaux FRANCE
15997878 850771155 @Company
@Persons
@UBO
@INPI
ANQUETIL Ludovic, Richard, Christian
DoB: 1979-01-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21T Chemin des Gourgues 81380 Lescure-d'Albigeois 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.