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 1981-01-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
800947 754004661 @Company
@Persons
@UBO
@INPI
RICHARD Magali Christine
DoB: 1981-01-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin de Labadier 30400 Villeneuve-lès-Avignon France
1150733 803960012 @Company
@Persons
@UBO
@INPI
ARROUM Zied
DoB: 1981-04-28
PoB: EL GUETTAR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
2089451 811520774 @Company
@Persons
@UBO
@INPI
Richard Victor
DoB: 1981-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Lauriston 75116 Paris France
2299731 824879837 @Company
@Persons
@UBO
@INPI
Vanhonnacker Maxence Francis Roland
DoB: 1981-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris France
2494158 518803689 @Company
@Persons
@UBO
@INPI
Richard Victor
DoB: 1981-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Lauriston 75116 Paris France
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
4497239 453797128 @Company
@Persons
@UBO
@INPI
RICHARD Adrien, Albert, Edouard
DoB: 1981-10-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Moissons Mériadec 56400 Pluneret FRANCE
4935668 493740856 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1981-01-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5816613 823102694 @Company
@Persons
@UBO
@INPI
RICHARD-MAGNIN Sébastien James Albert
DoB: 1981-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Soignies 0 Bruxelles Belgique yes
@Cadastre
@Geotag
5816615 823102694 @Company
@Persons
@UBO
@INPI
RICHARD-MAGNIN Sébastien James Albert
DoB: 1981-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Soignies 0 Bruxelles Belgique yes
@Cadastre
@Geotag
7184695 790788236 @Company
@Persons
@UBO
@INPI
DENDOUNE Mehdi
DoB: 1981-11-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alphonse Richard 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184696 790788236 @Company
@Persons
@UBO
@INPI
DENDOUNE Mehdi
DoB: 1981-11-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alphonse Richard 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988768 483471942 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Emmanuel
DoB: 1981-04-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du Val de l'Indre 37260 Monts France
9746102 524148608 @Company
@Persons
@UBO
@INPI
RICHARD Adrien, Albert, Edouard
DoB: 1981-10-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Menihalec Meriadec 56400 Plumergat FRANCE
10017187 817875750 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille, Christophe
DoB: 1981-09-03
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Talhouët 56390 Locmaria Grand Champ FRANCE
10046398 824979165 @Company
@Persons
@UBO
@INPI
DROGUE Richard
DoB: 1981-06-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Izenah 56870 Baden FRANCE
10059896 521843391 @Company
@Persons
@UBO
@INPI
DROGUE Richard Henri
DoB: 1981-06-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS rue Izenah 56870 Baden FRANCE
10117531 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10117532 529036907 @Company
@Persons
@UBO
@INPI
ALBERT Léopold
DoB: 1981-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10480030 423397421 @Company
@Persons
@UBO
@INPI
DELACOURT Laurent Roland Richard
DoB: 1981-09-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont Gardin 62340 Bouquehault 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
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
12412275 804189769 @Company
@Persons
@UBO
@INPI
DEROULEDE Richard
DoB: 1981-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU CHALET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12412276 804189769 @Company
@Persons
@UBO
@INPI
DEROULEDE Richard
DoB: 1981-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU CHALET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346012 513831727 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1981-01-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue Soignies Boité 8 Bruxelles 0 BELGIQUE
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
14671742 885407288 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-MAGNIN Sébastien James Albert
DoB: 1981-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A Rue de l'Abbaye 1050 Ixelles Belgique
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
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.