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 1980-10-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253052 795143791 @Company
@Persons
@UBO
@INPI
RICHARD-TOUTRY Cédric, Michel, Léonce
DoB: 1980-01-22
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 La Butte 78980 Bréval FRANCE
1478674 778321380 @Company
@Persons
@UBO
@INPI
MYOTTE Richard
DoB: 1980-01-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Niellans 25390 Loray FRANCE
3814850 531727881 @Company
@Persons
@UBO
@INPI
RICHARD Elise Claudine Annie
DoB: 1980-03-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Ancien chemin de Laroque 66560 Ortaffa France yes
@Cadastre
@Geotag
3814851 531727881 @Company
@Persons
@UBO
@INPI
RICHARD Elise Claudine Annie
DoB: 1980-03-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Ancien chemin de Laroque 66560 Ortaffa France yes
@Cadastre
@Geotag
4273238 812517530 @Company
@Persons
@UBO
@INPI
LAURIN Kieran Richard
DoB: 1980-01-08
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 grande rue 89800 Beine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273239 812517530 @Company
@Persons
@UBO
@INPI
LAURIN Kieran Richard
DoB: 1980-01-08
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 grande rue 89800 Beine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4651209 825011729 @Company
@Persons
@UBO
@INPI
RICHARD Vanessa
DoB: 1980-10-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin Du Cercle 6130 Grasse FRANCE
4651210 825011729 @Company
@Persons
@UBO
@INPI
RICHARD Vanessa
DoB: 1980-10-05
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Cercle 6130 Grasse FRANCE
5755011 539055574 @Company
@Persons
@UBO
@INPI
RICHARD Estelle
DoB: 1980-10-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Pelleport 75020 Paris 20 FRANCE
6755185 539454702 @Company
@Persons
@UBO
@INPI
BOZKURT Réfugié turque Cebrail
DoB: 1980-10-17
PoB: Igdir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Richard 29870 Lannilis FRANCE
7026980 789606365 @Company
@Persons
@UBO
@INPI
RICHARD Caroline Maxime Mercédès Marguerite
DoB: 1980-01-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Migenne 36340 Maillet FRANCE
7083828 827569583 @Company
@Persons
@UBO
@INPI
VALET Maxence, Richard
DoB: 1980-01-19
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Levant, Appt 4 17670 La Couarde-sur-Mer FRANCE
9112766 802694448 @Company
@Persons
@UBO
@INPI
GONCIARZ Richard
DoB: 1980-01-27
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Domrémy 62620 Barlin France
10261001 793324427 @Company
@Persons
@UBO
@INPI
FULCONIS Richard Marc
DoB: 1980-01-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Honoré d'Urfé 73000 Chambéry FRANCE
10881100 482472818 @Company
@Persons
@UBO
@INPI
CHARLOIS Jonathan, Richard, Marc
DoB: 1980-09-22
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Béranger 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922318 505189837 @Company
@Persons
@UBO
@INPI
COMBEPINE Sylvain Richard
DoB: 1980-09-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Luyers 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922319 505189837 @Company
@Persons
@UBO
@INPI
COMBEPINE Sylvain Richard
DoB: 1980-09-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Luyers 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386184 822963047 @Company
@Persons
@UBO
@INPI
DEVLIES-OGER Richard
DoB: 1980-03-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Bis Rue du Mesnil 27740 Poses FRANCE
11386185 822963047 @Company
@Persons
@UBO
@INPI
DEVLIES-OGER Richard
DoB: 1980-03-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 Bis Rue du Mesnil 27740 Poses FRANCE
12016943 435409974 @Company
@Persons
@UBO
@INPI
RICHARD Noémie
DoB: 1980-01-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Du Criou 74970 Marignier France
12579702 509568549 @Company
@Persons
@UBO
@INPI
LEDUEY Richard Denis Nicolas
DoB: 1980-01-23
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue Saint-Nicolas-de-Bliquetuit 76940 Arelaune-en-Seine FRANCE
14729944 832869291 @Company
@Persons
@UBO
@INPI
Plessis Romain Richard Michel
DoB: 17/06/1980
PoB: Besançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Alphonse Daudet 91210 Draveil France
14864412 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14871003 534527940 @Company
@Persons
@UBO
@INPI
RICHARD GODEFERT Jessie
DoB: 1980-10-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 57420 Louvigny FRANCE
14895683 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14935361 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
14941952 534527940 @Company
@Persons
@UBO
@INPI
RICHARD GODEFERT Jessie
DoB: 1980-10-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 57420 Louvigny FRANCE
14966632 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15052443 842958142 @Company
@Persons
@UBO
@INPI
RICHARD CAUDAL Severine
DoB: 1980-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Ehn 67530 Klingenthal FRANCE
15126551 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Pauline
DoB: 1980-10-18
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE D'ESTIENNE D'ORVES 92120 MONTROUGE FRANCE
15133142 534527940 @Company
@Persons
@UBO
@INPI
RICHARD GODEFERT Jessie
DoB: 1980-10-01
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 57420 Louvigny FRANCE
15157822 842807851 @Company
@Persons
@UBO
@INPI
RICHARD François, Claude, Joseph
DoB: 1980-02-18
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Eglise 57340 Destry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312322 840782494 @Company
@Persons
@UBO
@INPI
RICHARD Maryline
DoB: 1980-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim 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.