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 1981-02-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176338 429669625 @Company
@Persons
@UBO
@INPI
VIGNE Sonia
DoB: 1981-09-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Georges Richard 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
528627 803438613 @Company
@Persons
@UBO
@INPI
Moussa Robert
DoB: 1981-11-25
PoB: Wadi Bnehley Le Chouf LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis boulevard Richard Lenoir 75011 Paris France
528629 803438613 @Company
@Persons
@UBO
@INPI
Moussa Robert
DoB: 1981-11-25
PoB: Wadi Bnehley Le Chouf LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis boulevard Richard Lenoir 75011 Paris France
1657600 749832747 @Company
@Persons
@UBO
@INPI
RICHARD Antoine, Christophe, Marc
DoB: 1981-11-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Allée du Perruchet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794269 502838154 @Company
@Persons
@UBO
@INPI
MANIEN Richard
DoB: 1981-09-09
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Malardeau 11590 Ouveillan FRANCE
2794270 502838154 @Company
@Persons
@UBO
@INPI
MANIEN Richard
DoB: 1981-09-09
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jules Malardeau 11590 Ouveillan FRANCE
2807568 520360728 @Company
@Persons
@UBO
@INPI
LEDUC Lionel, Ludovic, Richard, Didier
DoB: 1981-01-27
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
2807569 520360728 @Company
@Persons
@UBO
@INPI
LEDUC Lionel, Ludovic, Richard, Didier
DoB: 1981-01-27
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI la Plaine Sud 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
3044632 537652158 @Company
@Persons
@UBO
@INPI
GILLES Richard Kevin
DoB: 1981-02-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 30250 Aujargues France
3083130 820520716 @Company
@Persons
@UBO
@INPI
GILLES Richard Kevin
DoB: 1981-02-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 30250 Aujargues France
3425977 808521041 @Company
@Persons
@UBO
@INPI
SLONSKI Richard Maxime Henri
DoB: 1981-02-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 Allée de la Pinède 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3722653 821096195 @Company
@Persons
@UBO
@INPI
GILLES Richard
DoB: 1981-02-09
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Four 30250 Aujargues FRANCE
4100246 789459658 @Company
@Persons
@UBO
@INPI
LOBRY Richard
DoB: 1981-10-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Emile Zola 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4127484 502015928 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1981-01-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du valentin 26500 Bourg-lès-Valence FRANCE
5159024 491429502 @Company
@Persons
@UBO
@INPI
LESPAGNOL RICHARD Delphine
DoB: 1981-03-02
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 route Nationale 59194 Raches FRANCE
5565322 489693424 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1981-02-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vignaud 85590 Les Epesses France yes
@Cadastre
@Geotag
5813115 529402513 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Richard Ulysse
DoB: 1981-11-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Galilée 38400 Saint-Martin-d'Hères France
5858880 827637018 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Richard Ulysse
DoB: 1981-11-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Galilée 38400 Saint-Martin-d'Hères France
6414193 519847008 @Company
@Persons
@UBO
@INPI
RICHARD Steve
DoB: 1981-05-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A clos des Tuileries chemin des Pêcheurs 33720 Podensac FRANCE
7144518 823377189 @Company
@Persons
@UBO
@INPI
ANTOINE RICHARD Capucine Amélie Christine
DoB: 1981-02-05
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Neuve 74200 Margencel FRANCE
7443315 812873321 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre, François, Denis
DoB: 1981-02-05
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Azéma 34070 Montpellier FRANCE
7443316 812873321 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre, François, Denis
DoB: 1981-02-05
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Azéma 34070 Montpellier FRANCE
7722829 535166490 @Company
@Persons
@UBO
@INPI
RICHARD Ludivine, Christiane, Madeleine
DoB: 1981-11-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Vieux Moulin 77114 Hermé FRANCE
7787016 811421346 @Company
@Persons
@UBO
@INPI
BIGNON Aurélien
DoB: 1981-02-11
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806580 811130178 @Company
@Persons
@UBO
@INPI
BIGNON Aurélien
DoB: 1981-02-11
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6, rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7834767 501318562 @Company
@Persons
@UBO
@INPI
BIGNON Aurélien
DoB: 1981-02-11
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE
8351616 808723530 @Company
@Persons
@UBO
@INPI
DUTOUR Richard Julien Jeannot
DoB: 1981-02-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Chemin Martin 42153 Riorges FRANCE
8351617 808723530 @Company
@Persons
@UBO
@INPI
DUTOUR Richard Julien Jeannot
DoB: 1981-02-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 Chemin Martin 42153 Riorges FRANCE
9967656 799589577 @Company
@Persons
@UBO
@INPI
RICHARD Eddy
DoB: 1981-02-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE
10659641 824127302 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE
10659642 824127302 @Company
@Persons
@UBO
@INPI
POTENTIER Bruno, Richard
DoB: 1981-11-20
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Voltaire 10000 Troyes FRANCE
10873597 439881350 @Company
@Persons
@UBO
@INPI
GAITET Richard
DoB: 1981-11-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 GRAND RUE 1700 MIRIBEL FRANCE
11652049 501997753 @Company
@Persons
@UBO
@INPI
RICHARD Noëlle Pauline Suzy
DoB: 1981-02-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Palluat de Besset 42000 Saint-Etienne FRANCE
12079633 532806742 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck Pierre Richard
DoB: 1981-10-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
12079634 532806742 @Company
@Persons
@UBO
@INPI
SANCHEZ Franck Pierre Richard
DoB: 1981-10-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue MONPLAISIR 31490 Léguevin FRANCE
12686145 502674211 @Company
@Persons
@UBO
@INPI
SANTOS Christophe Richard Jacky
DoB: 1981-02-15
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Sully 48150 MEYRUEIS FRANCE
12686146 502674211 @Company
@Persons
@UBO
@INPI
SANTOS Christophe Richard Jacky
DoB: 1981-02-15
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Sully 48150 MEYRUEIS FRANCE
14112495 321327199 @Company
@Persons
@UBO
@INPI
PINCEAU Richard Michel
DoB: 1945-09-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 97300 Cayenne France
14249381 842922890 @Company
@Persons
@UBO
@INPI
BALLAS Richard
DoB: 1981-02-07
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 rue des Sables (st-Gilles) ST GILLES LES BAINS 97434 Saint-Paul France
14625240 814608410 @Company
@Persons
@UBO
@INPI
DETENTE Richard Roger
DoB: 1981-08-11
PoB: 93010 Bondy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
16163991 882499007 @Company
@Persons
@UBO
@INPI
DEGUEHEGNY Fabien Richard Jean
DoB: 1981-01-26
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Grand Rue 80170 Méharicourt France
16163993 882499007 @Company
@Persons
@UBO
@INPI
DEGUEHEGNY Fabien Richard Jean
DoB: 1981-01-26
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grand Rue 80170 Méharicourt 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.