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 1984-11-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817260 325985570 @Company
@Persons
@UBO
@INPI
VALLOT Richard Hervé Gilbert
DoB: 1984-11-24
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Chemin la Combe 42520 Roisey France
1150188 512771585 @Company
@Persons
@UBO
@INPI
ZHENG SU Li
DoB: 1984-11-10
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Richard Simois 76200 Dieppe FRANCE
1603387 822828497 @Company
@Persons
@UBO
@INPI
ELIAS Kinan
DoB: 1984-06-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
1603388 822828497 @Company
@Persons
@UBO
@INPI
ELIAS Kinan
DoB: 1984-06-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
3126630 823779855 @Company
@Persons
@UBO
@INPI
ARNAL Nicolas Serge Richard
DoB: 1984-10-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 A Chemin de Croix de Gabure 30390 Aramon France
3155137 797666989 @Company
@Persons
@UBO
@INPI
AGUERD Mohamed
DoB: 1984-11-11
PoB: Sefrou Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Galerie Richard Wagner 30900 Nîmes France
6094937 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6094938 789622768 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6096253 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
6096254 789342516 @Company
@Persons
@UBO
@INPI
RICHARD Audrey Marie Brigitte
DoB: 1984-08-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Mortrais 44860 Saint Aignan de Grand Lieu France
6438016 528392764 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1984-10-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Serpent Résidence les Acacias Bâtiment B4-Appartement 148- 33600 Pessac FRANCE
6438017 528392764 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1984-10-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Serpent Résidence les Acacias Bâtiment B4-Appartement 148- 33600 Pessac FRANCE
6463602 809853963 @Company
@Persons
@UBO
@INPI
JACQUES Sébastien, Richard, Luc
DoB: 1984-10-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue Arouet 92330 Sceaux FRANCE
6733642 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
6733643 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lestanet 29860 Le drennec FRANCE yes
@Cadastre
@Geotag
8624398 814457487 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Bertrand, Jean, Roger, Marial
DoB: 1984-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Quartier 58300 Toury-Lurcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624399 814457487 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Bertrand, Jean, Roger, Marial
DoB: 1984-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Grand Quartier 58300 Toury-Lurcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12567390 823506167 @Company
@Persons
@UBO
@INPI
MAHIEU Maxime, Patrick, Rémi, Richard
DoB: 1984-10-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Bois l'Archevêque 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12567391 823506167 @Company
@Persons
@UBO
@INPI
MAHIEU Maxime, Patrick, Rémi, Richard
DoB: 1984-10-18
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Bois l'Archevêque 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13699144 817735988 @Company
@Persons
@UBO
@INPI
RICHARD Thomas Sébastien Nicolas
DoB: 1984-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Sand 34690 Fabrègues France yes
@Cadastre
@Geotag
13922938 479799587 @Company
@Persons
@UBO
@INPI
ARISTEE Frederic Richard
DoB: 1984-04-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bonnardel 97122 Baie-Mahault France
13931278 508120417 @Company
@Persons
@UBO
@INPI
GOUNOUMAN Pascal, Dominique
DoB: 1984-10-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit RICHARD 97129 Lamentin France
14240237 803433812 @Company
@Persons
@UBO
@INPI
TCHISSAMBOU Richard, Michal
DoB: 1984-10-05
PoB: Pszczyna POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Verlaine Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
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
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
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
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
16024795 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lestanet 29860 Le Drennec FRANCE
16024796 480600659 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1984-11-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lestanet 29860 Le Drennec FRANCE
16028561 379155922 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1984-04-25
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue d'Andrinople 13012 Marseille France
16066960 831579982 @Company
@Persons
@UBO
@INPI
LEVY Richard Moïse
DoB: 1984-10-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maréchal Lyautey 69330 Meyzieu France yes
@Cadastre
@Geotag
16108133 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
16108134 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
16121481 393373865 @Company
@Persons
@UBO
@INPI
GUILLOUX Aurélien André Marie Yves-Henri
DoB: 1984-10-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
16134199 835018862 @Company
@Persons
@UBO
@INPI
MAHIEU Maxime, Patrick, Rémi, Richard
DoB: 1984-10-18
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue de Martainville 76000 Rouen 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.