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 1982-08-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40373 538590985 @Company
@Persons
@UBO
@INPI
FALIGUERHO RICHARD Elodie
DoB: 1982-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Rue du Général Leclerc 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175802 353838469 @Company
@Persons
@UBO
@INPI
RICHARD MOUBARAK Hélène
DoB: 1982-03-02
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
175803 353838469 @Company
@Persons
@UBO
@INPI
RICHARD MOUBARAK Hélène
DoB: 1982-03-02
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue Montemer 83150 Bandol France
908308 478368962 @Company
@Persons
@UBO
@INPI
VERSMEE Richard François Martin
DoB: 1982-06-24
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 11 Novembre 1918 66150 Arles-sur-Tech France
1366110 814544219 @Company
@Persons
@UBO
@INPI
RICHARD Romain Pierre
DoB: 1982-08-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gabarier 16200 Gondeville FRANCE yes
@Cadastre
@Geotag
1372742 322258591 @Company
@Persons
@UBO
@INPI
LE PLANTIER RICHARD
DoB: 814544219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg de Saint-Amant 16120 Graves Saint-Amant FRANCE
1389560 324989268 @Company
@Persons
@UBO
@INPI
RICHARD Romain Pierre
DoB: 1982-08-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aireaux 16120 Graves Saint-Amant FRANCE yes
@Cadastre
@Geotag
2846726 822170544 @Company
@Persons
@UBO
@INPI
RICHARD Damien Claude Maurice
DoB: 1982-11-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Flandres Dunkerque 45750 Saint-Pryvé-Saint-Mesmin France
2846727 822170544 @Company
@Persons
@UBO
@INPI
RICHARD Damien Claude Maurice
DoB: 1982-11-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Flandres Dunkerque 45750 Saint-Pryvé-Saint-Mesmin France
4077597 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4077598 790175723 @Company
@Persons
@UBO
@INPI
COTE Olivier Richard Thierry
DoB: 1982-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
5158020 753055359 @Company
@Persons
@UBO
@INPI
OUSAHLA Mehdi
DoB: 1982-01-18
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 boulevard RICHARD LENOIR 75011 Paris 11 FRANCE
5999728 485154397 @Company
@Persons
@UBO
@INPI
PLADYS Richard Marie Dominique
DoB: 1982-11-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare 59110 La Madeleine France
7082931 751384579 @Company
@Persons
@UBO
@INPI
RICHARD Paméla
DoB: 1982-08-24
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38C rue du Bois de Fouilloux 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7082932 751384579 @Company
@Persons
@UBO
@INPI
RICHARD Paméla
DoB: 1982-08-24
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38C rue du Bois de Fouilloux 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7215237 481368629 @Company
@Persons
@UBO
@INPI
RICHARD Jessica
DoB: 1982-11-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Zaldizca Bâtiment 2 64990 Saint-Pierre-d'Irube FRANCE
7734178 325805190 @Company
@Persons
@UBO
@INPI
RICHARD Louis
DoB: 1932-08-23
PoB: 41184 PRUNAY CASSEREAU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L'Oliverie 41310 Prunay-Cassereau FRANCE
8053401 813047669 @Company
@Persons
@UBO
@INPI
QUETIN Richard
DoB: 1982-11-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mezière 37310 Dolus le Sec France
8053402 813047669 @Company
@Persons
@UBO
@INPI
QUETIN Richard
DoB: 1982-11-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Mezière 37310 Dolus le Sec France
9458408 449546365 @Company
@Persons
@UBO
@INPI
MAILLER Richard Henry
DoB: 1982-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Roussillon Couvaloup 38460 Soleymieu France
9962991 790371686 @Company
@Persons
@UBO
@INPI
CHENE Richard
DoB: 1982-08-05
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Cours Aristide Briand 73500 Modane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962992 790371686 @Company
@Persons
@UBO
@INPI
CHENE Richard
DoB: 1982-08-05
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 Cours Aristide Briand 73500 Modane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254254 490832458 @Company
@Persons
@UBO
@INPI
SILVESTRE Joaquim Sylvestre
DoB: 1982-08-11
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291265 810856617 @Company
@Persons
@UBO
@INPI
LOIT Gaël, René, Richard
DoB: 1982-11-15
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand chemin 50700 Saint-Germain-de-Tournebut FRANCE
11291266 810856617 @Company
@Persons
@UBO
@INPI
LOIT Gaël, René, Richard
DoB: 1982-11-15
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand chemin 50700 Saint-Germain-de-Tournebut FRANCE
12588645 514919679 @Company
@Persons
@UBO
@INPI
RICHARD Sandrine, Huguette, Francine
DoB: 1982-11-19
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de la République 76320 Caudebec-les-Elbeuf FRANCE
12619988 823794615 @Company
@Persons
@UBO
@INPI
OHANGWA Thérésa, Chinyère
DoB: 1982-08-19
PoB: Lagos NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Richard Wagner 76000 Rouen FRANCE
12726819 501467161 @Company
@Persons
@UBO
@INPI
VIGNERON Alban Loïc Marie
DoB: 1982-11-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
14121666 504816489 @Company
@Persons
@UBO
@INPI
HO Richard
DoB: 1982-11-08
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cabassou 484 Lot les Jasmins 2 97300 Cayenne France
14136472 847648391 @Company
@Persons
@UBO
@INPI
HO Richard
DoB: 1982-11-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 lotissement Jasmins 2 route de Cabassou 97300 Cayenne France
14136473 847648391 @Company
@Persons
@UBO
@INPI
HO Richard
DoB: 1982-11-08
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
482 lotissement Jasmins 2 route de Cabassou 97300 Cayenne France
14138952 888247814 @Company
@Persons
@UBO
@INPI
MONAMICQ Mathieu Richard Sylvain
DoB: 1982-09-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de St Maurice 9 rés les Laurentides 97320 Saint Laurent du Maroni France
14138953 888247814 @Company
@Persons
@UBO
@INPI
MONAMICQ Mathieu Richard Sylvain
DoB: 1982-09-24
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de St Maurice 9 rés les Laurentides 97320 Saint Laurent du Maroni France
15578587 887644524 @Company
@Persons
@UBO
@INPI
BAUDRY Alexandre, Pierre, Richard
DoB: 1982-11-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89C rue Principale 68610 Lautenbach FRANCE
15586507 878208024 @Company
@Persons
@UBO
@INPI
HAUGUEL ELIAS Perrine
DoB: 1982-03-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Richard Strauss 95520 Osny FRANCE
15652309 821519113 @Company
@Persons
@UBO
@INPI
MARGANNE Richard
DoB: 1982-03-26
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2154 Chemin Des Peyroues 6250 Mougins France
16010604 852231802 @Company
@Persons
@UBO
@INPI
JIMENEZ Richard, Philippe
DoB: 1982-08-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de la Vallée 41400 Angé 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.