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 1981-01-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2812 850337213 @Company
@Persons
@UBO
@INPI
LIM Da
DoB: 1981-11-07
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard MARIUS RICHARD CITE PY BAT 20 13012 Marseille FRANCE
266071 824772669 @Company
@Persons
@UBO
@INPI
VOGEL Franck Richard Stéphane
DoB: 1981-07-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue de la Station la Josiane 83000 Toulon FRANCE
314313 823024914 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
314314 823024914 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530365 432837912 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Mickaël, Bernard, Michel
DoB: 1981-05-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rossignier Bas 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1530366 432837912 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Mickaël, Bernard, Michel
DoB: 1981-05-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rossignier Bas 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
3012656 493927339 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1981-01-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue HENRI SOMNARD 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025554 450021019 @Company
@Persons
@UBO
@INPI
RICHARD Hélène
DoB: 1981-01-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin de Talen 22530 Saint-Gilles-Vieux-Marché France yes
@Cadastre
@Geotag
3159862 534749890 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159863 534749890 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197809 392079117 @Company
@Persons
@UBO
@INPI
VAN NES Maxime
DoB: 1981-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue René Richard 60150 Janville FRANCE
3407845 810879759 @Company
@Persons
@UBO
@INPI
CANTAMESSA Emmanuel, Raymond, Richard
DoB: 1981-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin de la Billoire 6640 Saint-Jeannet FRANCE
3646970 813877826 @Company
@Persons
@UBO
@INPI
PABOUDJIAN Richard, Philippe
DoB: 1981-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B avenue René Seyssaud 13250 Saint-Chamas FRANCE
3646971 813877826 @Company
@Persons
@UBO
@INPI
PABOUDJIAN Richard, Philippe
DoB: 1981-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B avenue René Seyssaud 13250 Saint-Chamas FRANCE
3823045 390212157 @Company
@Persons
@UBO
@INPI
CIRILLO Vincent Cedric Richard
DoB: 1981-03-01
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jacques Delcos 66190 Collioure France
3842083 821285244 @Company
@Persons
@UBO
@INPI
TERRATS Matthieu Richard Patrick
DoB: 1981-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Paix 66000 Perpignan France
5886894 508602067 @Company
@Persons
@UBO
@INPI
MUSEL Guillaume Charles Richard
DoB: 1981-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Claude Debussy 38100 Grenoble France
6016458 431520675 @Company
@Persons
@UBO
@INPI
PITRE Richard Hervé
DoB: 1981-01-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Moulin de la Touche 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919705 505328773 @Company
@Persons
@UBO
@INPI
GARDEBLED Fabien Richard
DoB: 1981-01-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Vernouillet 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7727944 393511035 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1981-07-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Paix 78800 Houilles FRANCE
8955413 812311942 @Company
@Persons
@UBO
@INPI
SAUVAGE SAUVAGE-PESSEY Richard
DoB: 1981-01-04
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Roger le Poulennec 35000 Rennes FRANCE
10682622 391341260 @Company
@Persons
@UBO
@INPI
RICHARD Hervé, Michel
DoB: 1981-07-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Eglise 10350 Saint-Lupien FRANCE
10835144 812582039 @Company
@Persons
@UBO
@INPI
MAILLARD Richard Vincent
DoB: 1981-01-23
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Gare 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
10835145 812582039 @Company
@Persons
@UBO
@INPI
MAILLARD Richard Vincent
DoB: 1981-01-23
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Gare 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
11474593 500624275 @Company
@Persons
@UBO
@INPI
SAUVAGEOT Richard
DoB: 1981-07-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Amiral Pierre 52400 Bourbonne-les-Bains FRANCE
12309640 503958225 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin Salomon Michel Ruben
DoB: 1981-06-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12309642 503958225 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan Georges Jacques
DoB: 1981-06-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12362498 494630163 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12362499 494630163 @Company
@Persons
@UBO
@INPI
SMADJA Benjamin
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12619855 449842194 @Company
@Persons
@UBO
@INPI
VILAIN Etienne, Marc, Richard
DoB: 1981-10-07
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 RUE DE LA PORTE VERTE 76320 CAUDEBEC LES ELBEUF FRANCE
14239519 799445713 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1981-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B rue du Pont du Gat 26000 Valence France
14239520 799445713 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1981-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53B rue du Pont du Gat 26000 Valence France
14332318 750649964 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Lotissement Ramassamy II Cambuston 97440 Saint-André France
14348271 823234646 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Lotissement Ramassamy II Cambuston 97440 Saint-André France
14356065 847596152 @Company
@Persons
@UBO
@INPI
LIN Richard
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Lotissement Ramassamy 2 CAMBUSTON 97440 Saint-André France
14701201 391745734 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dupuytren 42100 Saint-Étienne France
15067491 499152528 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAND Laetitia
DoB: 1981-11-13
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MARIE 57600 FORBACH FRANCE
15301926 812712347 @Company
@Persons
@UBO
@INPI
RAPP Olivier, Richard
DoB: 1981-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Ensisheim 68310 Wittelsheim FRANCE
15301927 812712347 @Company
@Persons
@UBO
@INPI
RAPP Olivier, Richard
DoB: 1981-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue d'Ensisheim 68310 Wittelsheim FRANCE
15303451 817951049 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD Jonathan, Serge, Isidore
DoB: 1981-07-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b, rue Principale 68520 Burnhaupt-le-Bas FRANCE
15303452 817951049 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD Jonathan, Serge, Isidore
DoB: 1981-07-14
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b, rue Principale 68520 Burnhaupt-le-Bas FRANCE
15407538 511145344 @Company
@Persons
@UBO
@INPI
ARUMUGAM GOMAS GREASIAN Lavananthini
DoB: 1981-12-07
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
15654077 391745734 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dupuytren 42100 Saint-Étienne France
15953231 379151038 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1981-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Avenue de Cannes 6220 Vallauris FRANCE
16061905 480621135 @Company
@Persons
@UBO
@INPI
TESSIER Richard
DoB: 1981-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Bis Rue Voltaire 42270 Saint-Priest-en-Jarez 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.