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 1984-10-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827420 519874895 @Company
@Persons
@UBO
@INPI
COLOMBET Astrid
DoB: 1984-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond France
827421 519874895 @Company
@Persons
@UBO
@INPI
COLOMBET Astrid
DoB: 1984-10-04
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond France
3480473 453218232 @Company
@Persons
@UBO
@INPI
ESTEVE Richard
DoB: 1984-05-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DE SEBASTOPOL 75004 Paris FRANCE
5016248 812536506 @Company
@Persons
@UBO
@INPI
DESMARIS Nicolas Jean Richard
DoB: 1984-01-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Molière 69006 Lyon France
5546990 537948804 @Company
@Persons
@UBO
@INPI
BARRE Richard François
DoB: 1984-12-10
PoB: Nantes (4400) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue du Relais 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6167452 528178148 @Company
@Persons
@UBO
@INPI
MONTCHALIN Richard Auguste
DoB: 1984-01-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANGEVALLAT 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6167453 528178148 @Company
@Persons
@UBO
@INPI
MONTCHALIN Richard Auguste
DoB: 1984-01-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANGEVALLAT 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6182771 487422677 @Company
@Persons
@UBO
@INPI
MONTCHALIN Richard Auguste
DoB: 1984-01-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANGEVALLAT 43120 Monistrol-sur-Loire France
6886890 501989784 @Company
@Persons
@UBO
@INPI
CALLEBAUT Pierre Richard
DoB: 1984-01-31
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Four Hauviné 8310 HAUVINE FRANCE
7695111 572750925 @Company
@Persons
@UBO
@INPI
NOUE Joel Gaetan Fabien
DoB: 1946-05-28
PoB: BARVILLE EN GATINAIS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RICHARD SIMON 76200 DIEPPE FRANCE
7936732 527505705 @Company
@Persons
@UBO
@INPI
DUFLOCQ THOMAS-RICHARD Sixtine
DoB: 1984-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Jean Jaurès 92140 Clamart FRANCE yes
@Cadastre
@Geotag
9187703 790141063 @Company
@Persons
@UBO
@INPI
KRAWCZYK Richard
DoB: 1984-01-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Amiral Courbet Hellemmes 59260 HELLEMMES LILLE France
11337502 814270492 @Company
@Persons
@UBO
@INPI
RICHARD Cédric Romain
DoB: 1984-01-28
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Val d'Amour 39100 Dole France
11401106 504726134 @Company
@Persons
@UBO
@INPI
MORISSE Richard
DoB: 1984-01-07
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Menuet Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE
13148770 814012548 @Company
@Persons
@UBO
@INPI
Kritter Richard Pierre Paul
DoB: 1984-10-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Claude Nicolas Ledoux 77600 Bussy St Georges France
13274750 520460429 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Loup Armand
DoB: 1984-10-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue du Tonkin 64140 Lons FRANCE
13376459 328761978 @Company
@Persons
@UBO
@INPI
MALLEBRERA Richard
DoB: 1960-05-02
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PEITE SAUNERIE 84000 AVIGNON FRANCE
13599388 411478241 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Daniel, Bernard
DoB: 1984-10-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue des Bordes 41120 Chailles FRANCE
14776331 315997650 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Pascal Marie
DoB: 1984-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Maréchal Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
14842047 417540432 @Company
@Persons
@UBO
@INPI
CURUTCHET Hervé
DoB: 1984-07-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 à rue du Bois Richard 57490 L'hôpital FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14865545 518486824 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1984-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Pompey 54460 Liverdun FRANCE
14912996 417540432 @Company
@Persons
@UBO
@INPI
CURUTCHET Hervé
DoB: 1984-07-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 à rue du Bois Richard 57490 L'hôpital FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14936494 518486824 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1984-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Pompey 54460 Liverdun FRANCE
15104186 417540432 @Company
@Persons
@UBO
@INPI
CURUTCHET Hervé
DoB: 1984-07-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 à rue du Bois Richard 57490 L'hôpital FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127684 518486824 @Company
@Persons
@UBO
@INPI
RICHARD Romain
DoB: 1984-10-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Pompey 54460 Liverdun FRANCE
15299748 804356558 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1984-02-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim FRANCE
15300396 808290977 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1984-02-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15304498 820355469 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1984-02-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Moulin 68390 Baldersheim FRANCE
16200581 442239612 @Company
@Persons
@UBO
@INPI
RICHARD Carine Blandine
DoB: 1984-01-27
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zc du Plénéno 2 Rue Jacques Brel 56100 Lorient 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.