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 1983-10-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127299 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES FRANCE
127300 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE VENTOUX BAT A 13770 VENELLES 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
1086097 812720647 @Company
@Persons
@UBO
@INPI
BONALDI Richard, Rémy
DoB: 1983-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue PIerre Brossolette 93330 Neuilly-sur-Marne FRANCE
1172075 423653617 @Company
@Persons
@UBO
@INPI
THABAULT Kévin, Richard, Albert, Ange
DoB: 1983-10-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Haussmann 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
1862477 753450741 @Company
@Persons
@UBO
@INPI
El Asmar Richard
DoB: 1983-12-10
PoB: Chiah LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Miollis 75015 Paris France yes
@Cadastre
@Geotag
1862478 753450741 @Company
@Persons
@UBO
@INPI
El Asmar Richard
DoB: 1983-12-10
PoB: Chiah LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Miollis 75015 Paris France yes
@Cadastre
@Geotag
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
3653979 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
3653980 449910561 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1983-12-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le ventoux Bat A 13770 Venelles FRANCE
3829224 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
4541670 798817110 @Company
@Persons
@UBO
@INPI
BLANCHEVOY Richard, Ghislain
DoB: 1983-10-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue de Brest 22000 Saint-Brieuc FRANCE
4803308 824770606 @Company
@Persons
@UBO
@INPI
QUACH Richard
DoB: 1983-05-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place du Général de Gaulle 94200 Ivry-sur-Seine FRANCE
4959774 823245170 @Company
@Persons
@UBO
@INPI
QUILLIOT Emilien Benjamin Gabriel
DoB: 1983-03-16
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Cours Richard Vitton 69003 Lyon France
6829547 490420445 @Company
@Persons
@UBO
@INPI
SANSONNET Richard
DoB: 1983-05-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue André Malraux 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829548 490420445 @Company
@Persons
@UBO
@INPI
SANSONNET Richard
DoB: 1983-05-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue André Malraux 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9317031 812988947 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester-Essex ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 route de l'Estuaire 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317032 812988947 @Company
@Persons
@UBO
@INPI
BOELEN William, Roland, Richard
DoB: 1983-09-10
PoB: Colchester-Essex ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
945 route de l'Estuaire 27210 Fiquefleur Equainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674266 479991416 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Richard
DoB: 1983-05-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
375 boulevard Marcel Pagnol Resiodence Marco Polo 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
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
11500387 483678264 @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
11527577 509426250 @Company
@Persons
@UBO
@INPI
RICHARD Pierre, Marie, André
DoB: 1983-05-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Viollet de Duc 21000 Dijon FRANCE
13294056 441378163 @Company
@Persons
@UBO
@INPI
RICHARD Laëtitia Paule Nicole
DoB: 1983-12-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Paul Pujos Appartement 1 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
13419184 523872307 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1983-12-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Lieut. Col. Philippe Erulin Résidence les Acacias 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14410707 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14410708 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14500792 805126273 @Company
@Persons
@UBO
@INPI
RICHARD Aline
DoB: 1983-05-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8a rue de Stosswihr 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14500793 805126273 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8a rue de Stosswihr 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14500794 805126273 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1983-03-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8a rue de Stosswihr 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15286343 514028612 @Company
@Persons
@UBO
@INPI
BAQUÉ Thibault, Richard, Henry
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 68700 Cernay FRANCE
15286344 514028612 @Company
@Persons
@UBO
@INPI
BAQUÉ Thibault, Richard, Henry
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Montaigne 68700 Cernay 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
16033976 349101923 @Company
@Persons
@UBO
@INPI
CAUFFRIER Guillaume, Richard, Emile
DoB: 1983-11-27
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Trois Forgerons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
16187414 527697437 @Company
@Persons
@UBO
@INPI
LEBRUNIE LEBRUNIE-SENNEVILLE Richard
DoB: 26/03/1983
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8333 allée Braesmain Dr appt 1126 TX 77025 Houston 0 Etats-Unis yes
@Cadastre
@Geotag
16210923 518602487 @Company
@Persons
@UBO
@INPI
RICHARD Perrine
DoB: 1983-01-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Belle Vue 85470 Bretignolles-sur-Mer 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.