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 1981-12-02 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388942 831130810 @Company
@Persons
@UBO
@INPI
BOUGUET Richard Jean-Louis
DoB: 1981-12-28
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE du Moulin 44140 BIGNON France
2327343 751547837 @Company
@Persons
@UBO
@INPI
Rafik Ward
DoB: 1981-02-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 boulevard Richard Lenoir 75011 Paris France
2442450 800880098 @Company
@Persons
@UBO
@INPI
Slama Richard Samuel
DoB: 1981-12-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Michel Bizot 75012 Paris France
2445132 539738278 @Company
@Persons
@UBO
@INPI
Aissaoui Ismail
DoB: 1981-09-02
PoB: Taouarit MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Richard Wagner 93150 Le Blanc Mesnil France
3086082 532722139 @Company
@Persons
@UBO
@INPI
RICHARD Blandine Nicole
DoB: 1981-12-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Bugadière 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205150 808019871 @Company
@Persons
@UBO
@INPI
MESGNY Nicolas Pascal Claude
DoB: 1981-04-26
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
3205151 808019871 @Company
@Persons
@UBO
@INPI
MESGNY Nicolas Pascal Claude
DoB: 1981-04-26
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
3230882 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230883 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3491959 808077119 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-François
DoB: 1981-02-20
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Traverse Richard 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3491960 808077119 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-François
DoB: 1981-02-20
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Traverse Richard 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4068740 538685637 @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
5043438 824568844 @Company
@Persons
@UBO
@INPI
BENTOT BENTOT RICHARD Emilie Stéphanie Pauline
DoB: 1981-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin du Vallier 69670 Vaugneray France
5043439 824568844 @Company
@Persons
@UBO
@INPI
BENTOT BENTOT RICHARD Emilie Stéphanie Pauline
DoB: 1981-12-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin du Vallier 69670 Vaugneray France
5562858 434070504 @Company
@Persons
@UBO
@INPI
CHOUIN Richard
DoB: 1981-01-23
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 85710 Bois-de-Céné 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
5566211 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Paul Gérard
DoB: 1981-03-13
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tail 85530 La Bruffière France yes
@Cadastre
@Geotag
6025098 749980850 @Company
@Persons
@UBO
@INPI
BOUGUET Richard, Jean, Louis
DoB: 1981-12-28
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 44140 Le Bignon 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
9469355 518186622 @Company
@Persons
@UBO
@INPI
PION Richard Jean-Noël
DoB: 1981-12-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Georges Brassens 38550 Saint-Maurice-l'Exil France
10801818 815158688 @Company
@Persons
@UBO
@INPI
SAGUEZ Ludovic Daniel Richard
DoB: 1981-02-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Alfred de Musset 80480 Salouël France
11334263 489608885 @Company
@Persons
@UBO
@INPI
RICHARD Laure Edith
DoB: 1981-02-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 GRAND RUE 39800 Poligny France yes
@Cadastre
@Geotag
12211117 444170708 @Company
@Persons
@UBO
@INPI
PONTI Francois
DoB: 1981-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue RICHARD LENOIR 75011 Paris FRANCE
12211118 444170708 @Company
@Persons
@UBO
@INPI
PONTI Francois
DoB: 1981-04-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue RICHARD LENOIR 75011 Paris FRANCE
12312694 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12312695 397435397 @Company
@Persons
@UBO
@INPI
SMADJA Jonathan
DoB: 1981-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13202487 500624382 @Company
@Persons
@UBO
@INPI
CHAU Ly-Tchun Richard
DoB: 1981-03-16
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Noyers 77090 Collégien France yes
@Cadastre
@Geotag
14147998 430375337 @Company
@Persons
@UBO
@INPI
Guabello Richard
DoB: 23/06/1981
PoB: Verdun FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de l'Etang Bleu 55840 Thierville-sur-Meuse France
14161048 852597384 @Company
@Persons
@UBO
@INPI
Nicholas Richard
DoB: 24/07/1981
PoB: Truro ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Flat 6, Wrenshaw court, 30 The Downs, SW20 8HZ London 0 Royaume-Uni
14162221 880873997 @Company
@Persons
@UBO
@INPI
Razafinjato Lova Richard
DoB: 30/03/1981
PoB: Antananarivo MADAGASCAR
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
121 rue Didot 75014 Paris France
14164360 884033531 @Company
@Persons
@UBO
@INPI
Richard Magali
DoB: 19/08/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Oberkampf 75011 Paris France
14213830 389496266 @Company
@Persons
@UBO
@INPI
THIA-KIME Richard Sébastien
DoB: 1981-10-03
PoB: AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue Raphaël Babet 97480 Saint-Joseph France
14214325 393644273 @Company
@Persons
@UBO
@INPI
THIA-KIME Richard Sébastien
DoB: 1981-10-03
PoB: AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue Raphaël Babet 97480 Saint-Joseph France
14214326 393644273 @Company
@Persons
@UBO
@INPI
THIA-KIME Richard Sébastien
DoB: 1981-10-03
PoB: AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 rue Raphaël Babet 97480 Saint-Joseph France
14221506 444844682 @Company
@Persons
@UBO
@INPI
RAMSAMY Geraldine Angele Marie
DoB: 1981-10-26
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse Commandant Richard 97430 Le Tampon France
14247642 835100660 @Company
@Persons
@UBO
@INPI
THIA-KIME Richard, Sébastien
DoB: 1981-10-03
PoB: Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 bis rue Leconte Delisle 97480 Saint-Joseph 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
14340098 803683309 @Company
@Persons
@UBO
@INPI
GRONDIN Emmanuel Georges Richard
DoB: 1981-05-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Thuyas La Bretagne 97400 Saint-Denis 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
14531232 845147941 @Company
@Persons
@UBO
@INPI
BURSTIN SELLAM Claire
DoB: 1981-04-22
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée Richard Wagner 67000 Strasbourg FRANCE
15543639 489252643 @Company
@Persons
@UBO
@INPI
WURTZ Céline
DoB: 1981-12-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Richard Wagner Strasse D - 79104 Freiburg im Breisgau 0 ALLEMAGNE
15815149 889859773 @Company
@Persons
@UBO
@INPI
JOLLY Bruce Pierre Richard
DoB: 1981-02-04
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Rue Carnot 30600 Vauvert France
15891669 888961505 @Company
@Persons
@UBO
@INPI
WINN Steven Richard
DoB: 1981-09-02
PoB: Leicester Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Jean Léger 74500 Évian-les-Bains 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.