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 1982-04-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245348 813722337 @Company
@Persons
@UBO
@INPI
BENZAID Rafik
DoB: 1982-01-27
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Croix Richard 93190 Livry-Gargan FRANCE
1405394 750266561 @Company
@Persons
@UBO
@INPI
MOLEN Richard, Daniel
DoB: 1982-05-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Amigos CASPE 50700 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1405395 750266561 @Company
@Persons
@UBO
@INPI
MOLEN Richard, Daniel
DoB: 1982-05-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Amigos CASPE 50700 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815144 313776841 @Company
@Persons
@UBO
@INPI
Duriaud Quentin
DoB: 1982-07-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
1815145 313776841 @Company
@Persons
@UBO
@INPI
Duriaud Quentin
DoB: 1982-07-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
2023506 790092423 @Company
@Persons
@UBO
@INPI
Djenhia Richard
DoB: 1982-10-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Gutenberg 93190 Livry Gargan France
2657541 751145533 @Company
@Persons
@UBO
@INPI
RICHARD COURTHIAL Marianne Sophie Charlotte
DoB: 1982-08-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Aspirant Alfred Tonnelier 81600 Gaillac France yes
@Cadastre
@Geotag
3337536 822060232 @Company
@Persons
@UBO
@INPI
LAMALLE Nicolas Richard Michel
DoB: 1982-05-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 Avenue Général de Gaulle 6700 Saint-Laurent-du-Var FRANCE
3480792 792049009 @Company
@Persons
@UBO
@INPI
RICHARD Cécile
DoB: 1982-07-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Pervenches La Californie 83320 Carqueiranne FRANCE
3562651 500160361 @Company
@Persons
@UBO
@INPI
FENOUILLET Richard
DoB: 1982-03-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Thiers Résidence le Parnasse 3 83000 Toulon FRANCE
4069231 418689402 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu Georges Gilbert
DoB: 1982-04-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Gabriel Péri 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144224 390770386 @Company
@Persons
@UBO
@INPI
DE SA RODRIGUES DA SILVA Richard
DoB: 1982-12-30
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue George Sand 91120 Palaiseau FRANCE
5239847 422178848 @Company
@Persons
@UBO
@INPI
MICLET Richard
DoB: 1982-02-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mont 18370 Préveranges FRANCE
5298684 494876790 @Company
@Persons
@UBO
@INPI
ROGER Ludivine, Mauricette, Solange
DoB: 1982-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Richard Lenoir 14000 Caen FRANCE
5426261 812584225 @Company
@Persons
@UBO
@INPI
CLAIRE Richard, Paul
DoB: 1982-08-28
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 chemin de la Flambère 31300 Toulouse FRANCE
5912809 395097413 @Company
@Persons
@UBO
@INPI
BARET Richard Pierre
DoB: 1982-03-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Chemin du Moulin 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
7054496 487760415 @Company
@Persons
@UBO
@INPI
MUSCAT Pierre, Luc, Richard
DoB: 1982-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Antoine de Richelieu 17139 Dompierre-sur-Mer FRANCE
7054497 487760415 @Company
@Persons
@UBO
@INPI
MUSCAT Pierre, Luc, Richard
DoB: 1982-03-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Antoine de Richelieu 17139 Dompierre-sur-Mer FRANCE
7378486 815002480 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1982-07-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Notre Dame 34560 Villeveyrac FRANCE
9423820 829345701 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1982-02-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Route d'Estrablin 38440 Moidieu-Détourbe France
9423821 829345701 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1982-02-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Route d'Estrablin 38440 Moidieu-Détourbe France
9482701 533435905 @Company
@Persons
@UBO
@INPI
DIAZ Richard Raymond
DoB: 1982-03-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38540 Valencin France yes
@Cadastre
@Geotag
9562426 521613927 @Company
@Persons
@UBO
@INPI
ESNON Clément Richard Georges
DoB: 1982-05-06
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Sérifontaine 60590 Flavacourt France
9905483 483675252 @Company
@Persons
@UBO
@INPI
RICHARD Aurelie
DoB: 1982-04-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DU VAL DE SARTHE 49125 TIERCE FRANCE
9905484 483675252 @Company
@Persons
@UBO
@INPI
RICHARD Audrey
DoB: 1982-04-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE L'EGLISE 72130 ST AUBIN DE LOCQUENAY FRANCE
11408779 537518151 @Company
@Persons
@UBO
@INPI
HEITZ Olivier Patrice Richard
DoB: 1982-05-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Leveille 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
11408780 537518151 @Company
@Persons
@UBO
@INPI
HEITZ Olivier Patrice Richard
DoB: 1982-05-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Leveille 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
11539969 811205996 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE Charles
DoB: 1982-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicole Reine Lepaute 21000 Dijon FRANCE
11783800 752484188 @Company
@Persons
@UBO
@INPI
ASFAHANI Richard
DoB: 1982-06-28
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11783801 752484188 @Company
@Persons
@UBO
@INPI
ASFAHANI Richard
DoB: 1982-06-28
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de la Soude Bt E7 les Ajoncs 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11824375 534888516 @Company
@Persons
@UBO
@INPI
CALATAYUD Frederic Richard
DoB: 1982-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gillibert 13005 Marseille FRANCE
12392873 828184093 @Company
@Persons
@UBO
@INPI
PASCAL Richard
DoB: 1982-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la République 83150 Bandol FRANCE
16172058 398973891 @Company
@Persons
@UBO
@INPI
BOUVEYRON Richard Pierre Hugues
DoB: 1982-04-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard des Allées Fleuries 69530 Brignais France yes
@Cadastre
@Geotag

 

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.