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 1985-01-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452881 793753914 @Company
@Persons
@UBO
@INPI
MOHAMED Richard
DoB: 1985-11-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Claude Debussy 94400 Vitry-sur-Seine FRANCE
1221516 519673503 @Company
@Persons
@UBO
@INPI
DAI Richard
DoB: 1985-10-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Diane de Poitiers 75019 Paris FRANCE
1527892 332234863 @Company
@Persons
@UBO
@INPI
RICHARD TISSERAND Jeanne, Alice, Louise
DoB: 1934-01-14
PoB: Audeux (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Roche Rigney 25640 Roulans FRANCE
1908085 790420772 @Company
@Persons
@UBO
@INPI
Resche Rigon Florent Valentin Louis
DoB: 1985-03-18
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Richard Lenoir 75011 Paris France
2985266 794755298 @Company
@Persons
@UBO
@INPI
NOEL DU PAYRAT RICHARD France
DoB: 1985-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Berthier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3647407 794663062 @Company
@Persons
@UBO
@INPI
TELL Richard
DoB: 1985-01-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1432 chemin des Ratonneaux 13680 Lançon FRANCE
6430971 529035800 @Company
@Persons
@UBO
@INPI
CAILLON Richard
DoB: 1985-05-09
PoB: Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Parmentier 33700 Mérignac FRANCE
8201272 390380350 @Company
@Persons
@UBO
@INPI
LABAT Laurence
DoB: 1985-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Appartement 32, Bâtiment B 31300 Toulouse France
8201277 390380350 @Company
@Persons
@UBO
@INPI
LABAT Laurence
DoB: 1985-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Appartement 32, Bâtiment B 31300 Toulouse France
8753809 534030507 @Company
@Persons
@UBO
@INPI
NGUYEN Richard
DoB: 1985-09-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Rouget de Lisle Appt Ca 1002 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
8753810 534030507 @Company
@Persons
@UBO
@INPI
NGUYEN Richard
DoB: 1985-09-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Rouget de Lisle Appt Ca 1002 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
10617510 811308816 @Company
@Persons
@UBO
@INPI
RICHARD François-Joseph Polycarpe Marie-Emmanuel
DoB: 1985-07-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Laennec 56380 Guer France
10624172 810446096 @Company
@Persons
@UBO
@INPI
JAUBERT Richard Serge
DoB: 1985-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Cierge 7270 Lamastre France
10903522 503517344 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Sébastien
DoB: 1985-05-11
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 route de Pont-de-Veyle 1290 Grièges FRANCE yes
@Cadastre
@Geotag
10903523 503517344 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Sébastien
DoB: 1985-05-11
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 route de Pont-de-Veyle 1290 Grièges FRANCE yes
@Cadastre
@Geotag
14350109 829779644 @Company
@Persons
@UBO
@INPI
RICHARD Jennifer
DoB: 1985-01-11
PoB: 94038 L'Haÿ-les-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Debussy la Grande Montée 97438 Sainte-Marie France
14357066 851164640 @Company
@Persons
@UBO
@INPI
RICHARD Jennifer
DoB: 1985-01-11
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Montée 28 Rue Debussy 97438 Sainte-Marie France
15058456 331903914 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1959-10-25
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE ST AVOLD FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
15067492 499152528 @Company
@Persons
@UBO
@INPI
RICHARD Jonathan
DoB: 1985-04-25
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE GAUBIVING 57600 FOLKLING FRANCE
15077683 824383673 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1985-04-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Ambroise Renard 57490 Carling FRANCE
15254681 310426788 @Company
@Persons
@UBO
@INPI
RICHARD-RAPP Matthieu
DoB: 1985-11-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de la Tuilerie 68400 Riedisheim FRANCE
15507659 823899042 @Company
@Persons
@UBO
@INPI
GROS Zacharie-Richard
DoB: 1985-02-03
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de l'Epine 73490 La Ravoire FRANCE
15974724 790067300 @Company
@Persons
@UBO
@INPI
RICHARD Ange
DoB: 1985-06-16
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine Henri 4 92370 Chaville FRANCE
16176420 833811169 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Richard Michel Pierre Edmond
DoB: 1985-01-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
210 Chemin des Cerisiers 38330 Montbonnot-Saint-Martin 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.