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 1979-10-06 found 32 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
700490 815159298 @Company
@Persons
@UBO
@INPI
BEAUDUC Richard
DoB: 1979-03-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Carles Vernet 92310 Sèvres FRANCE
844105 425090289 @Company
@Persons
@UBO
@INPI
COUDRAY Richard
DoB: 1979-05-10
PoB: 79034 Bessines (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Coudray 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959586 827785098 @Company
@Persons
@UBO
@INPI
ABDALLAH Walid
DoB: 1979-06-17
PoB: Monastir Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Cours Richard Vitton 69003 Lyon France
1038501 833717143 @Company
@Persons
@UBO
@INPI
HELIE Richard, Benoît, Alexandre
DoB: 1979-03-11
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14350 Souleuvre en bocage FRANCE
1115750 817616824 @Company
@Persons
@UBO
@INPI
BOUAKAZ Samir
DoB: 1979-05-06
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Croix Richard 93190 Livry-Gargan 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
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
3192439 438385213 @Company
@Persons
@UBO
@INPI
VAN HEULE Laurent Richard Roger
DoB: 1979-10-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Coutelée CAVILLON 60730 Ully Saint-Georges FRANCE
3961196 822350617 @Company
@Persons
@UBO
@INPI
LARIBI LARIBI-RICHARD Ingrid, Anissa
DoB: 1979-05-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue des Fauvettes 6800 Cagnes-sur-Mer FRANCE
4064699 790533079 @Company
@Persons
@UBO
@INPI
HUARD Richard
DoB: 1979-06-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis Route de la Creusée 91530 Le Val Saint-Germain FRANCE
4169398 443949466 @Company
@Persons
@UBO
@INPI
HUARD Richard
DoB: 1979-06-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Remarde 91410 Saint-Cyr-sous-Dourdan FRANCE
4194753 820054815 @Company
@Persons
@UBO
@INPI
LOUYRETTE Alexandre
DoB: 1979-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
55 Boulevard Richard Lenoir 75011 Paris FRANCE
5356578 528485014 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier Franck Richard
DoB: 1979-06-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Sourcier 14610 Thaon FRANCE
5769911 502083686 @Company
@Persons
@UBO
@INPI
CALBO Sébastien
DoB: 1979-10-03
PoB: 47043 Buzet sur baise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Richard Coeur de Lion 47000 Agen FRANCE yes
@Cadastre
@Geotag
5985746 498199918 @Company
@Persons
@UBO
@INPI
RICHARD Denis Joseph
DoB: 1979-10-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Métairie 44190 Gorges France
6457117 452884018 @Company
@Persons
@UBO
@INPI
GUERIN Richard Xavier
DoB: 1979-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LA VIGNAGUE EST 33190 Morizès FRANCE
6823804 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Cigalles 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823805 819336363 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Cigalles 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830849 435305842 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Cigales 17430 Genouillé FRANCE
6833964 781390646 @Company
@Persons
@UBO
@INPI
RICHARD Aymeric
DoB: 1979-10-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin du Logis Azay 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7832239 791571102 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1979-07-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la république 28600 Luisant FRANCE
7862363 791571540 @Company
@Persons
@UBO
@INPI
RICHARD Willy
DoB: 1979-07-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la République 28600 Luisant FRANCE
7871900 822910386 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1979-09-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Fiacre 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
7871901 822910386 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1979-09-28
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Fiacre 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
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
10856728 792166126 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1979-10-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1071 chemin de Veissieux le Haut 1600 Reyrieux FRANCE
12174519 823147707 @Company
@Persons
@UBO
@INPI
QUACH Hoang Minh Richard
DoB: 1979-06-23
PoB: PHUTHO VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Aquitaine 92160 Antony 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
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
14239829 801371311 @Company
@Persons
@UBO
@INPI
TOSSAM Richard
DoB: 1979-06-14
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B chemin des Courges Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14246503 831139621 @Company
@Persons
@UBO
@INPI
TOSSAM Richard
DoB: 1979-06-14
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22B impasse des Cévennes, 19ème 97430 Le Tampon 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.