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 1981-11-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160627 811096254 @Company
@Persons
@UBO
@INPI
FOUNAU Florent Daniel Richard
DoB: 1981-04-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France
243644 380657619 @Company
@Persons
@UBO
@INPI
NAU Laure Véronique Marie
DoB: 1981-08-24
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460339 819960535 @Company
@Persons
@UBO
@INPI
RICHARD Laure
DoB: 1981-11-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du docteur Calmette 94240 L'Hay-les-Roses FRANCE
955563 811096254 @Company
@Persons
@UBO
@INPI
FOUNAU Florent Daniel Richard
DoB: 1981-04-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France
2796151 811973403 @Company
@Persons
@UBO
@INPI
DUBOIS Richard
DoB: 1981-05-15
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Quai Blandi 94140 Alfortville FRANCE
2808007 514811488 @Company
@Persons
@UBO
@INPI
RIO Vincent, Richard
DoB: 1981-08-21
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue de l'Alembert 93600 Aulnay-sous-Bois FRANCE
3388870 352304869 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Alexandre Richard
DoB: 1981-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Desambrois 6100 Nice FRANCE
3654789 751438805 @Company
@Persons
@UBO
@INPI
VALENTIN Richard, Roger, Louis
DoB: 1981-11-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Rouquier 13800 Istres FRANCE
3654790 751438805 @Company
@Persons
@UBO
@INPI
VALENTIN Richard, Roger, Louis
DoB: 1981-11-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Rouquier 13800 Istres FRANCE
3671212 323232645 @Company
@Persons
@UBO
@INPI
RICHARD GROLLEAU Anne Marie
DoB: 1948-11-26
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A 4 LA TARENTELLE BD DE LA GRANDE THUMINE 13090 AIX EN PROVENCE FRANCE
4963448 811096254 @Company
@Persons
@UBO
@INPI
FOUNAU Florent Daniel Richard
DoB: 1981-04-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue Félix Faure 69007 Lyon France
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
5359397 429531247 @Company
@Persons
@UBO
@INPI
ESNAULT François, André, Richard
DoB: 1981-11-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La haye Annebecq 14380 Landelles et Coupigny FRANCE
6590306 530447382 @Company
@Persons
@UBO
@INPI
LAVENTUREUX Michaël Richard
DoB: 1981-07-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Prés Francs Chigy 89190 Les Vallées de la Vanne FRANCE
9823621 341674208 @Company
@Persons
@UBO
@INPI
RICHARD Loïc, Yves
DoB: 1981-11-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9823622 341674208 @Company
@Persons
@UBO
@INPI
RICHARD Loïc, Yves
DoB: 1981-11-15
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9945282 789940558 @Company
@Persons
@UBO
@INPI
MOUZAY Richard
DoB: 1981-11-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carrières de la Fresnaye Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9945283 789940558 @Company
@Persons
@UBO
@INPI
MOUZAY Richard
DoB: 1981-11-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Carrières de la Fresnaye Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
11656187 530431519 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuilletière Tour 1 42390 Villars FRANCE yes
@Cadastre
@Geotag
11656189 530431519 @Company
@Persons
@UBO
@INPI
TESSIER Richard Gérard Marie
DoB: 1981-01-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Feuilletière Tour 1 42390 Villars FRANCE yes
@Cadastre
@Geotag
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
13010995 821179637 @Company
@Persons
@UBO
@INPI
RICHARD GUIGNARD Mélanie
DoB: 1981-11-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sadi Carnot 70160 Faverney FRANCE
13012594 813612934 @Company
@Persons
@UBO
@INPI
RICHARD GUIGNARD Mélanie
DoB: 1981-11-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sadi Carnot 70160 Faverney FRANCE
13380084 510913460 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1981-08-15
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Colette 84200 Carpentras 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
14130619 809829138 @Company
@Persons
@UBO
@INPI
ROSENA Pierre, Richard
DoB: 1981-12-08
PoB: Miragoane HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
474 Cogneau Lamirande Propriété Isabelle 97351 Matoury France
14416142 352236590 @Company
@Persons
@UBO
@INPI
LALOT Jean-Philippe
DoB: 1981-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Richard Dietz 67140 Barr FRANCE yes
@Cadastre
@Geotag
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
15775946 352236590 @Company
@Persons
@UBO
@INPI
LALOT Jean-Philippe
DoB: 1981-11-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Richard Dietz 67140 Barr FRANCE yes
@Cadastre
@Geotag
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
16209099 804312437 @Company
@Persons
@UBO
@INPI
RUANE Richard John
DoB: 1981-03-15
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
218 Avenue Jean Jaurès 93700 Drancy 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.