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 1980-09-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40371 538590985 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1980-02-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4TER Rue du Général Leclerc 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
40372 538590985 @Company
@Persons
@UBO
@INPI
RICHARD Cédric
DoB: 1980-02-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Rue du Général Leclerc 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283929 441044195 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste Loïc
DoB: 1980-09-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
473 Chemin du Plan 38530 Pontcharra France
283932 441044195 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Baptiste
DoB: 1980-09-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
473 Chemin du Plan 38530 Pontcharra France
291263 419909619 @Company
@Persons
@UBO
@INPI
REYNAUD Frédéric Richard
DoB: 1980-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Souils 43340 Saint-Haon France
291264 419909619 @Company
@Persons
@UBO
@INPI
REYNAUD Frédéric Richard
DoB: 1980-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Souils 43340 Saint-Haon France
1076764 811995604 @Company
@Persons
@UBO
@INPI
DEBRAY Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue de la Véga 75012 Paris FRANCE
1683761 811995604 @Company
@Persons
@UBO
@INPI
DEBRAY RICHARD
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue de la Véga 75012 Paris France
1701783 784479990 @Company
@Persons
@UBO
@INPI
Debray Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/19 rue de la Véga 75012 Paris France
1702862 509387148 @Company
@Persons
@UBO
@INPI
DEBRAY Richard
DoB: 1980-06-09
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Abbesses 75018 Paris France
1703936 810590521 @Company
@Persons
@UBO
@INPI
Debray Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Véga 75012 Paris France
1703948 797557782 @Company
@Persons
@UBO
@INPI
Debray Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue de la Véga 75012 Paris France
1703980 753190701 @Company
@Persons
@UBO
@INPI
Debray Richard
DoB: 1980-06-09
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue de la Véga 75012 Paris France
2125446 531172674 @Company
@Persons
@UBO
@INPI
Duval Matthieu
DoB: 1980-06-23
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Richard Lenoir 75011 Paris France
2242150 790770556 @Company
@Persons
@UBO
@INPI
Metayer Julien
DoB: 1980-01-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Richard Lenoir 75011 Paris France
2498248 443397609 @Company
@Persons
@UBO
@INPI
DEBRAY RICHARD
DoB: 1980-06-09
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/19 rue de la Véga 75012 Paris France
2518111 822579579 @Company
@Persons
@UBO
@INPI
Desgroppes Richard
DoB: 1980-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 rue de Grenelle 75007 Paris France
2835329 523811008 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Paris 45520 Chevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2835330 523811008 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Paris 45520 Chevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3109099 538331471 @Company
@Persons
@UBO
@INPI
ARENA Franck Calogéro Richard
DoB: 1973-09-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1980 Chemin du Mas de Lauze 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3434403 505010181 @Company
@Persons
@UBO
@INPI
DENNE Olivier Richard
DoB: 1980-09-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Espras 6440 Touet-de-l'Escarene FRANCE
3839873 498442730 @Company
@Persons
@UBO
@INPI
MARINHO Richard Roland
DoB: 1980-09-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Kléber 11200 Lézignan-Corbières France
3957706 794998898 @Company
@Persons
@UBO
@INPI
DECLA Jérôme, Richard, Christian, Roland
DoB: 1980-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rivoli 75004 Paris 04 FRANCE
3957707 794998898 @Company
@Persons
@UBO
@INPI
DECLA Jérôme, Richard, Christian, Roland
DoB: 1980-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Rivoli 75004 Paris 04 FRANCE
4126817 521461616 @Company
@Persons
@UBO
@INPI
LEDAIN LEDAIN-SANTIAGO URIOS Richard
DoB: 1980-04-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse naboulet 75017 Paris FRANCE
4126818 521461616 @Company
@Persons
@UBO
@INPI
LEDAIN LEDAIN-SANTIAGO URIOS Richard
DoB: 1980-04-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse naboulet 75017 Paris FRANCE
5769553 453772527 @Company
@Persons
@UBO
@INPI
RICHARD Martin
DoB: 1980-09-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Bellier-dedouvre 75013 Paris 13 FRANCE
6444282 538742131 @Company
@Persons
@UBO
@INPI
DHIERAS Richard
DoB: 1980-05-06
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Pomme d'Or 33000 Bordeaux FRANCE
6624281 812174233 @Company
@Persons
@UBO
@INPI
RAIMOND David Richard
DoB: 1980-09-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Marcel Gazeau 86190 Maillé FRANCE
6847138 813981958 @Company
@Persons
@UBO
@INPI
PAUL-TOLEDE Richard
DoB: 1980-09-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Muriers 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714816 453541054 @Company
@Persons
@UBO
@INPI
GARDETTE RICHARD Emilie
DoB: 1980-01-24
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Ney 69006 Lyon 06 FRANCE
10021541 823272711 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1980-09-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont Treguel 56250 Elven FRANCE
10747304 447953829 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10750309 478687601 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10754766 450520457 @Company
@Persons
@UBO
@INPI
RICHARD Aurélie
DoB: 1980-08-18
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Chemin DE PIGRANEL VILLA LIFARI 6250 Mougins FRANCE
10758908 481649382 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10761324 480230663 @Company
@Persons
@UBO
@INPI
GRAY Jonathan Henry Isaac Jacob Charles Richard
DoB: 1980-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Route des Clausonnes Domaine des Clausonnes 6410 Biot FRANCE
10805217 820925907 @Company
@Persons
@UBO
@INPI
MARCHAND Dimitri Henri Richard
DoB: 1980-09-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Vallée De l'Hallue 80115 Pont-Noyelles France
11993492 819378316 @Company
@Persons
@UBO
@INPI
FLEURY Emmanuel Richard Jean
DoB: 1980-08-06
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Doucy 74420 Habère-Poche France yes
@Cadastre
@Geotag
12567309 451081509 @Company
@Persons
@UBO
@INPI
DI CARLO Richard
DoB: 1980-06-09
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE
12721299 807462049 @Company
@Persons
@UBO
@INPI
ANEJJAR Hafed
DoB: 1980-06-05
PoB: Bounaamane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Richard Leblanc 50400 Granville FRANCE
12771847 751264367 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1980-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 chemin de l'Espougnac 13650 Meyrargues FRANCE
13493324 820738078 @Company
@Persons
@UBO
@INPI
BOYER Richard Jean Robert
DoB: 1980-06-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Chancerelle 5000 Gap France
15693470 797557782 @Company
@Persons
@UBO
@INPI
Debray Richard
DoB: 09/06/1980
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue de la Véga 75012 Paris France
15718862 513453266 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1980-06-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Granges 25000 Besançon FRANCE
15718863 513453266 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1980-06-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Granges 25000 Besançon 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.