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 1983-10-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320865 338513286 @Company
@Persons
@UBO
@INPI
WAWER Richard
DoB: 1983-10-05
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Molinel 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320908 403748494 @Company
@Persons
@UBO
@INPI
WAWER Richard
DoB: 1983-10-05
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue du Molinel 59000 Lille FRANCE yes
@Cadastre
@Geotag
533307 825010531 @Company
@Persons
@UBO
@INPI
Fleury Richard Robert
DoB: 1983-10-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Regnault 92210 Saint-Cloud France
839423 390157196 @Company
@Persons
@UBO
@INPI
ISNARD Marie
DoB: 1983-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
appartement 126 31 Boulevard Richard Wagner 31300 Toulouse France
912151 823126388 @Company
@Persons
@UBO
@INPI
RICHARD Estelle Stéphanie Mélanie
DoB: 1983-10-12
PoB: 45155 Gien (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Eugène Labiche 66750 Saint-Cyprien France
1818206 820953941 @Company
@Persons
@UBO
@INPI
Richard Richard-Pourquoi Céline
DoB: 1983-10-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 rue Legendre 75017 Paris France
2008343 823090923 @Company
@Persons
@UBO
@INPI
Richard Isabelle
DoB: 1983-06-12
PoB: 57491 Moyeuvre-Grande (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 avenue Jean Jaurès 75019 Paris France
2243279 517628186 @Company
@Persons
@UBO
@INPI
HAYEK Richard
DoB: 1983-04-06
PoB: 92072 SEVRES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard des Batignolles 75017 Paris France
2243280 517628186 @Company
@Persons
@UBO
@INPI
HAYEK Richard
DoB: 1983-04-06
PoB: 92072 SEVRES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard des Batignolles 75017 Paris France
2323698 487518177 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger De Tingy de la Giroulière Alice Marie Toinon
DoB: 1983-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard 78000 Versailles France
2323699 487518177 @Company
@Persons
@UBO
@INPI
Cazettes de Saint Leger De Tingy de la Giroulière Alice Marie Toinon
DoB: 1983-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Richard 78000 Versailles France
3107037 803255389 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cartouche 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107038 803255389 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cartouche 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119398 511415168 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France
3119697 752393694 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3119698 752393694 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3403311 533557088 @Company
@Persons
@UBO
@INPI
GARNIER Sydney François Richard
DoB: 1983-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Ardoin NICE 6300 Nice FRANCE
5117913 820094027 @Company
@Persons
@UBO
@INPI
CALAIS Cédric Richard René
DoB: 1983-10-17
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Avenue Jean Jaurès 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5117914 820094027 @Company
@Persons
@UBO
@INPI
CALAIS Cédric Richard René
DoB: 1983-10-17
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Avenue Jean Jaurès 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5229889 520411406 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1983-10-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jean Baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6094914 821406980 @Company
@Persons
@UBO
@INPI
Richard Matthieu Pierre Jean-Paul
DoB: 1983-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis place Henri IV 44310 La Limouzinière France
6444009 807962477 @Company
@Persons
@UBO
@INPI
BRUNO Frédéric Richard
DoB: 1983-11-06
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue François Daunes Apt 22 33000 Bordeaux FRANCE
6447206 753488154 @Company
@Persons
@UBO
@INPI
RICHARD Paul
DoB: 1983-01-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Planterose 33800 Bordeaux FRANCE
7622058 504282526 @Company
@Persons
@UBO
@INPI
BEAUVAIS Richard
DoB: 1983-06-10
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Banne 61270 La Chapelle Viel FRANCE
8051109 353184484 @Company
@Persons
@UBO
@INPI
RICHARD JULIEN ALEXANDRE
DoB: 1983-06-14
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thomassière 37110 Monthodon France
8165558 390157196 @Company
@Persons
@UBO
@INPI
ISNARD Marie
DoB: 1983-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
appartement 126 31 Boulevard Richard Wagner 31300 Toulouse France
8200046 813492949 @Company
@Persons
@UBO
@INPI
LEVEILLE Richard
DoB: 1983-10-27
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Léon Paul Fiquet 31100 Toulouse France
8346399 533295101 @Company
@Persons
@UBO
@INPI
RUFFIER Howard Didier Richard Ismaël
DoB: 1983-06-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Tours des Murs 3320 Le Veurdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346400 533295101 @Company
@Persons
@UBO
@INPI
RUFFIER Howard Didier Richard Ismaël
DoB: 1983-06-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Tours des Murs 3320 Le Veurdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352456 479515710 @Company
@Persons
@UBO
@INPI
RUFFIER Howard Didier Richard Ismaël
DoB: 1983-06-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Elisée Reclus 42300 Roanne FRANCE
9313379 534399142 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester-Essex ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Joble 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313380 534399142 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester-Essex ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joble 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280973 809982747 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Bernard
DoB: 1983-10-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Place 73500 Aussois FRANCE yes
@Cadastre
@Geotag
10280974 809982747 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Bernard
DoB: 1983-10-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Place 73500 Aussois FRANCE yes
@Cadastre
@Geotag
10694136 792247579 @Company
@Persons
@UBO
@INPI
ROUSSEL Grégory Georges Richard
DoB: 1983-06-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Georges Seurat Appt 32 10000 Troyes FRANCE
11258355 807683347 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien Floris
DoB: 1983-06-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De Bonnevalle 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
11535842 778230441 @Company
@Persons
@UBO
@INPI
FROMENTAL Fanny, Virginie
DoB: 1983-10-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12350396 801420803 @Company
@Persons
@UBO
@INPI
COLLIN Etienne
DoB: 1983-10-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
12559211 530036912 @Company
@Persons
@UBO
@INPI
OUIN Guillaume, Richard
DoB: 1983-07-10
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Branly 76360 Barentin FRANCE
12573108 813323979 @Company
@Persons
@UBO
@INPI
EL BOUCHEKRI AJELLAL Hasna
DoB: 1983-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Michel Richard Delalande 76000 Rouen FRANCE
14711944 848369252 @Company
@Persons
@UBO
@INPI
CHEZE Julien, Serge, Richard
DoB: 1983-03-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage Jean-François Bouillon Landais 34300 Agde FRANCE
15813358 511415168 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France
15880886 814401188 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin Thomas
DoB: 1983-10-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Chemin des Cartouches 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
15890930 428105399 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Didier
DoB: 1983-10-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 A Route du Gavot 74500 Féternes France
15890931 428105399 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Didier
DoB: 1983-10-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 A Route du Gavot 74500 Féternes 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.