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 1981-03-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375653 513126573 @Company
@Persons
@UBO
@INPI
DENIS Olivier Claude Pascal Richard
DoB: 1981-11-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin de Madame Appt 58 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3867533 442193967 @Company
@Persons
@UBO
@INPI
MORENO Benoit Richard
DoB: 1981-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Figuier 66600 Rivesaltes France yes
@Cadastre
@Geotag
4484023 510196900 @Company
@Persons
@UBO
@INPI
COLLIN Richard Didier Sylvain
DoB: 1981-03-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BROUTE 22940 Plaintel FRANCE
4496206 789288024 @Company
@Persons
@UBO
@INPI
REDON Jean-Pascal, Richard, Sylvain
DoB: 1981-09-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Luzel 22000 Saint-Brieuc FRANCE
4501572 752825729 @Company
@Persons
@UBO
@INPI
COLLIN Richard, Didier, Sylvain
DoB: 1981-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Broute 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501573 752825729 @Company
@Persons
@UBO
@INPI
COLLIN Richard, Didier, Sylvain
DoB: 1981-03-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Broute 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513479 488560954 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Annick
DoB: 1981-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES HAUTS CHEMINS 22360 LANGUEUX FRANCE
4513480 488560954 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Annick
DoB: 1981-03-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES HAUTS CHEMINS 22360 LANGUEUX FRANCE
4549894 520992090 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 d'rue du Pré Veillon 22150 Plémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549895 520992090 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe Richard Alexandre
DoB: 1981-10-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 d'rue du Pré Veillon 22150 Plémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089390 814380879 @Company
@Persons
@UBO
@INPI
RICHARD Julie Anna Charlotte
DoB: 1981-03-22
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Neyret 69001 Lyon France yes
@Cadastre
@Geotag
5089391 814380879 @Company
@Persons
@UBO
@INPI
RICHARD Julie Anna Charlotte
DoB: 1981-03-22
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Neyret 69001 Lyon France yes
@Cadastre
@Geotag
5339961 325623858 @Company
@Persons
@UBO
@INPI
ESNAULT François, André, Richard
DoB: 1981-11-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Annebecq la Haye 14380 Landelles et Coupigny FRANCE
7126353 487499170 @Company
@Persons
@UBO
@INPI
SMITH Richard
DoB: 1981-04-22
PoB: Chester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 chemin de la Salle Chalet le Rouge 74110 Morzine FRANCE
7312602 443599279 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1981-10-22
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES TETARDS" 3430 VILLEFRANCHE D'ALLIER FRANCE
9231646 809494289 @Company
@Persons
@UBO
@INPI
VAYSSE Richard
DoB: 1981-08-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 2 Bat D 102 rue Victor Hugo 59170 Croix France
9624082 828430777 @Company
@Persons
@UBO
@INPI
SASSARD Alexandre, Thierry, Richard
DoB: 1981-06-13
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Puy Las Rodas 87000 Limoges 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
12420000 529065989 @Company
@Persons
@UBO
@INPI
BEHAR Jonathan Michaël Maurice
DoB: 1981-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
13559519 530431519 @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 yes
@Cadastre
@Geotag
13559521 530431519 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dupuytren 42100 Saint-Étienne France yes
@Cadastre
@Geotag
14249574 843632316 @Company
@Persons
@UBO
@INPI
THIA-KIME RICHARD SEBASTIEN
DoB: 1981-10-03
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 bis rue Lecomte Delisle 97480 Saint-Joseph France
14249575 843632316 @Company
@Persons
@UBO
@INPI
THIA-KIME RICHARD SEBASTIEN
DoB: 1981-10-03
PoB: 32013 AUCH (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 bis rue Lecomte Delisle 97480 Saint-Joseph France
14636939 829280379 @Company
@Persons
@UBO
@INPI
SCHIFFLER RICHARD Geneviève
DoB: 1981-10-07
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Crinquet 62182 Cagnicourt FRANCE
14642837 884692633 @Company
@Persons
@UBO
@INPI
BUSNOT Guillaume, Nicolas, Richard
DoB: 1981-05-22
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Route de la Corbelière 61430 Athis-Val de Rouvre FRANCE
14736584 453571879 @Company
@Persons
@UBO
@INPI
DRUYER Thomas, Richard
DoB: 1981-12-19
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence l'Orée du Cap 12 Boulevard du Cap 6600 Antibes FRANCE
14776971 395295207 @Company
@Persons
@UBO
@INPI
LE GALL DU TERTRE Arnaud Jacques Richard
DoB: 1981-04-20
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 28160 Brou France
14787149 538947326 @Company
@Persons
@UBO
@INPI
AZEMA Cédric André Lucien
DoB: 1981-02-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Pierre Richard 31320 Castanet-Tolosan France
14803461 841716350 @Company
@Persons
@UBO
@INPI
RICHARD JACOB Yaëlle
DoB: 1981-03-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue de Traou Meledern 22260 Pontrieux FRANCE
14816303 852543792 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Eugène, Edmond
DoB: 1981-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B 6 Allée Vasco de Gama 14520 Port-en-Bessin-Huppain FRANCE
15995213 390022341 @Company
@Persons
@UBO
@INPI
MORENO Benoît Richard
DoB: 1981-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Figuier 66600 Rivesaltes France
16147636 390022341 @Company
@Persons
@UBO
@INPI
MORENO Benoît Richard
DoB: 1981-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Figuier 66600 Rivesaltes 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.