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 1980-10-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248207 508986965 @Company
@Persons
@UBO
@INPI
DOUGUET Richard
DoB: 1980-02-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Men Brial 29100 Douarnenez FRANCE
248208 508986965 @Company
@Persons
@UBO
@INPI
DOUGUET Richard
DoB: 1980-02-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Men Brial 29100 Douarnenez FRANCE
580093 830783254 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Christian Alain
DoB: 1980-10-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Creux Sec 85250 Saint-Fulgent France
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
3624488 522463991 @Company
@Persons
@UBO
@INPI
REEMEN Marc Richard
DoB: 1980-03-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Route De Sulignat 1380 Bâgé-la-Ville France
3634686 511920209 @Company
@Persons
@UBO
@INPI
STEVERLYNCK Richard Marcel André
DoB: 1980-09-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sardenaous 13760 Saint-Cannat FRANCE
6474634 814195715 @Company
@Persons
@UBO
@INPI
CLOUET Pierre-Olivier Jean-Claude Richard
DoB: 1980-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Quinot 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474635 814195715 @Company
@Persons
@UBO
@INPI
CLOUET Pierre-Olivier Jean-Claude Richard
DoB: 1980-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Quinot 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6543945 503309304 @Company
@Persons
@UBO
@INPI
DORDEVIC Richard
DoB: 1980-04-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours du trente juillet 33000 Bordeaux FRANCE
6624223 400495099 @Company
@Persons
@UBO
@INPI
RAIMOND David Richard
DoB: 1980-09-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Marcel Gazeau 86190 Maillé FRANCE
7235896 814223111 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-LONCA Caroline
DoB: 1980-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235897 814223111 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-LONCA Caroline
DoB: 1980-08-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957328 423672583 @Company
@Persons
@UBO
@INPI
DESILLE Richard
DoB: 1980-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Pétunias 35400 Saint-Malo FRANCE
9446879 491127718 @Company
@Persons
@UBO
@INPI
RULL Richard
DoB: 1980-10-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Bergerie 69740 Genas France
9446880 491127718 @Company
@Persons
@UBO
@INPI
RULL Richard
DoB: 1980-10-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Bergerie 69740 Genas 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
12784171 517468849 @Company
@Persons
@UBO
@INPI
DAGUET Jean-Jacques Richard
DoB: 1980-09-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 - 22 impasse du Pontis 83560 Vinon-sur-Verdon FRANCE
14172270 890297708 @Company
@Persons
@UBO
@INPI
Yahyaoui Walid
DoB: 30/03/1980
PoB: Jendouba TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
42 rue Richard Lenoir 75011 Paris France
14500492 804675429 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1980-08-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Saint Jean 67000 Strasbourg 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
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
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
16059781 839545092 @Company
@Persons
@UBO
@INPI
DELÉPINE Richard Gilles Xavier
DoB: 1980-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche La Rouxière 44370 LOIREAUXENCE France
16059782 839545092 @Company
@Persons
@UBO
@INPI
DELÉPINE Richard Gilles Xavier
DoB: 1980-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Roche La Rouxière 44370 LOIREAUXENCE France
16070186 852035070 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabien Richard
DoB: 1980-10-16
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De l'Île des Bois 35590 Saint-Gilles France
16097829 751214107 @Company
@Persons
@UBO
@INPI
CERINI Richard
DoB: 1980-07-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Raie des Genets 49080 Bouchemaine 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.