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 1985-11-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309922 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
309927 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
323158 315653543 @Company
@Persons
@UBO
@INPI
VERGNAUD Richard Jean-François
DoB: 1953-02-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
732 avenue de Stalingrad 47000 Agen FRANCE
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
526899 793679481 @Company
@Persons
@UBO
@INPI
Risalin Richard
DoB: 1985-09-22
PoB: Kayts SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Buttes 89000 Auxerre France
663858 452972029 @Company
@Persons
@UBO
@INPI
DAI Richard
DoB: 1985-10-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DIANE DE POITIERS 75019 Paris FRANCE
891815 829266246 @Company
@Persons
@UBO
@INPI
COUSTURIER Richard Robin
DoB: 1985-11-07
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit le Cunie 2054 Route des Mille Martyrs 38620 Saint-Geoire-en-Valdaine France
1221163 491466934 @Company
@Persons
@UBO
@INPI
DAI Richard
DoB: 1985-10-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DIANE DE POITIERS 75019 Paris FRANCE
1224515 750144453 @Company
@Persons
@UBO
@INPI
DAI Richard
DoB: 1985-10-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Girard 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
2044970 533335444 @Company
@Persons
@UBO
@INPI
Lemaire Adrien
DoB: 1985-06-11
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 boulevard Richard Lenoir 75011 Paris France
2053183 821174224 @Company
@Persons
@UBO
@INPI
Petit Aurélie Aline Eloise
DoB: 1985-11-05
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Richard Lenoir 75011 Paris France
2825817 798447629 @Company
@Persons
@UBO
@INPI
NOCUS Richard, Christophe
DoB: 1985-06-10
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le bourg 45230 Aillant sur Milleron France
2825818 798447629 @Company
@Persons
@UBO
@INPI
NOCUS Richard, Christophe
DoB: 1985-06-10
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Le bourg 45230 Aillant sur Milleron France
4751196 429591621 @Company
@Persons
@UBO
@INPI
LELIEVRE LELIEVRE-COHEN Richard
DoB: 1985-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Alfred Savouré 94220 Charenton-le-Pont FRANCE
5286545 824067706 @Company
@Persons
@UBO
@INPI
COUPPEY David, Richard, Dominique
DoB: 1985-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Jacobins 14000 Caen FRANCE yes
@Cadastre
@Geotag
5286546 824067706 @Company
@Persons
@UBO
@INPI
COUPPEY David, Richard, Dominique
DoB: 1985-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Jacobins 14000 Caen FRANCE yes
@Cadastre
@Geotag
5349311 353073265 @Company
@Persons
@UBO
@INPI
COUPPEY David, Richard, Dominique
DoB: 1985-11-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Jacobins 14000 Caen FRANCE
6017946 383739620 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Alain Michel
DoB: 1985-11-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Marcel Sembat 44610 Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6057110 500631452 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Alain Michel
DoB: 1985-11-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Marcel Sabat 44610 Indre France yes
@Cadastre
@Geotag
8457353 534089297 @Company
@Persons
@UBO
@INPI
RICHARD Jennifer Elodie
DoB: 1985-03-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Prentigarde 33910 St Ciers d'Abzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9045622 509587838 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1985-11-06
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue du Général de Gaulle 59551 Tourmignies France
11426892 802750588 @Company
@Persons
@UBO
@INPI
BERCHER Emmanuel Jean-Pierre Richard
DoB: 1985-05-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue des Blancs Monts 27400 Amfreville-sur-Iton FRANCE
11426893 802750588 @Company
@Persons
@UBO
@INPI
BERCHER Emmanuel Jean-Pierre Richard
DoB: 1985-05-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue des Blancs Monts 27400 Amfreville-sur-Iton FRANCE
12267044 790067300 @Company
@Persons
@UBO
@INPI
RICHARD Ange
DoB: 1985-06-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE HENRI 4 92370 Chaville FRANCE
12477835 794521641 @Company
@Persons
@UBO
@INPI
RICHARD Déborah
DoB: 1985-11-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Colonel Couilleau 40270 Grenade-sur-l'Adour FRANCE
13720725 419913207 @Company
@Persons
@UBO
@INPI
MONTLOUIS Richard, Jacob
DoB: 1985-06-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Théodore Baude Résidence Bleu Horizon Appt 13 97200 Fort-de-France France
13740803 493816318 @Company
@Persons
@UBO
@INPI
MONTLOUIS Richard, Jacob
DoB: 1985-06-26
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Théodore Baude Appt 13 Emsemble Bleu Horizon 97200 Fort-de-France France
13967100 849961966 @Company
@Persons
@UBO
@INPI
BETTAS-REGALIN Marie-Charlotte Andrée
DoB: 1985-06-06
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Richard Espérance 97129 Lamentin France
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
14694146 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1985-11-06
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Église 83790 Pignans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15394628 809338445 @Company
@Persons
@UBO
@INPI
CAILLARD Nicolas Richard André Simon
DoB: 1985-04-06
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Clert et Robert 92700 Colombes 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
15980929 530984442 @Company
@Persons
@UBO
@INPI
HEID Julien, Richard
DoB: 1985-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Monseigneur Corbet 67270 Hochfelden FRANCE yes
@Cadastre
@Geotag

 

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.