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 1986-05-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363609 833593882 @Company
@Persons
@UBO
@INPI
MERRIFIELD José Richard
DoB: 1986-08-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Calais 94340 Joinville-le-Pont FRANCE
1185992 814656690 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1986-04-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue RAOUL 93140 Bondy FRANCE
2010477 792116683 @Company
@Persons
@UBO
@INPI
Smadja Raphaël
DoB: 1986-06-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2201857 825258825 @Company
@Persons
@UBO
@INPI
Belova Svetlana
DoB: 1986-01-02
PoB: Brejnev RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Leandri Richard 11 avenue Auguste Renoir 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3022945 803988674 @Company
@Persons
@UBO
@INPI
RICHARD Jérémie Jean
DoB: 1986-05-03
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Charles Peguy 54800 Jarny France
3805904 389848276 @Company
@Persons
@UBO
@INPI
ESPAGNET Richard
DoB: 1986-10-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue des Thermes 66820 Vernet-les-Bains France
3823586 820824399 @Company
@Persons
@UBO
@INPI
PISKOREK Joanan Richard
DoB: 1986-07-28
PoB: 62261 Cucq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rambla De Vertefeuille 66000 Perpignan France
4310433 790261440 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France
4310434 790261440 @Company
@Persons
@UBO
@INPI
MAGIS Nicolas André Richard
DoB: 1986-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
65 rue Pierre Brossolette 2100 Saint-Quentin France
5249901 804410504 @Company
@Persons
@UBO
@INPI
BRIANT Richard
DoB: 1986-03-06
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Ferme du Ruisseau Rivaulde 41300 Salbris FRANCE
6015188 821320330 @Company
@Persons
@UBO
@INPI
GUILBAUD Richard Guy Christophe
DoB: 1986-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6015189 821320330 @Company
@Persons
@UBO
@INPI
GUILBAUD Richard Guy Christophe
DoB: 1986-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030720 805142254 @Company
@Persons
@UBO
@INPI
GUILBAUD Richard
DoB: 1986-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Les Vignes 44680 SAINTE PAZANNE France
6030721 805142254 @Company
@Persons
@UBO
@INPI
GUILBAUD Richard
DoB: 1986-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Les Vignes 44680 SAINTE PAZANNE France
7367018 468801089 @Company
@Persons
@UBO
@INPI
MEJANEL Richard
DoB: 1947-03-28
PoB: BEZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. RURAL N[19 34500 BEZIERS FRANCE
7959181 509851770 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra
DoB: 1986-07-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8011572 823620471 @Company
@Persons
@UBO
@INPI
LARBALETRIER Hugo
DoB: 1986-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8011573 823620471 @Company
@Persons
@UBO
@INPI
LARBALETRIER Hugo
DoB: 1986-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8039038 800358467 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA David
DoB: 1986-01-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8245513 823370994 @Company
@Persons
@UBO
@INPI
APRAKU Richard
DoB: 1986-02-02
PoB: Adukrom Kumasi Ghana
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Avenue Jacques Douzans Appartement. 28 31600 Muret France
8459674 332677418 @Company
@Persons
@UBO
@INPI
MILHADE RICHARD Elodie
DoB: 1986-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit Bayard 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465735 410303911 @Company
@Persons
@UBO
@INPI
MILHADE RICHARD Elodie
DoB: 1986-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit Bayard 33570 Montagne France
8964209 532348265 @Company
@Persons
@UBO
@INPI
PATY Richard
DoB: 1986-05-30
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Corvisart 75013 Paris FRANCE
9709193 814258794 @Company
@Persons
@UBO
@INPI
PHILIPPE Benjamin, Richard
DoB: 1986-08-09
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Brizeux 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9786992 513280222 @Company
@Persons
@UBO
@INPI
RICHARD Julien Jean-Noël Sébastien
DoB: 1986-04-28
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 cité des Corbeaux 59168 Boussois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096087 492920715 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1986-09-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146847 538780040 @Company
@Persons
@UBO
@INPI
RICHARD Maxime Jean-Marie
DoB: 1986-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Carrière 54000 Nancy FRANCE
10146848 538780040 @Company
@Persons
@UBO
@INPI
RICHARD Maxime Jean-Marie
DoB: 1986-01-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Carrière 54000 Nancy FRANCE
10400107 798780326 @Company
@Persons
@UBO
@INPI
RICHARD Luc Pierre Jean
DoB: 1986-04-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement de l'Estaud La Bardaille 9100 Le Carlaret France
10400109 798780326 @Company
@Persons
@UBO
@INPI
RICHARD Luc Pierre Jean
DoB: 1986-04-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de l'Estaud La Bardaille 9100 Le Carlaret France
10668438 494870926 @Company
@Persons
@UBO
@INPI
RICHARD Dorothée Davina
DoB: 1986-05-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Extra 10360 Essoyes FRANCE
11114575 819141631 @Company
@Persons
@UBO
@INPI
SAMPOUX Brice, Jacques, François
DoB: 1986-05-16
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard Wagner Bât les Chênes Verts 33700 Mérignac FRANCE
12617838 753997691 @Company
@Persons
@UBO
@INPI
DELARUE Anais, Soizic, Julie
DoB: 1986-03-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Passage Richard 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685976 820831311 @Company
@Persons
@UBO
@INPI
RICHARD Morgan, Jean-Jacques
DoB: 1986-09-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malassagne 48700 Rieutort-de-Randon FRANCE yes
@Cadastre
@Geotag
12692395 808671457 @Company
@Persons
@UBO
@INPI
RICHARD Morgan, Jean-Jacques
DoB: 1986-09-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malassagne 48700 Rieutort-de-Randon FRANCE
12709455 818507956 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Mario, Richard
DoB: 1986-01-19
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de la salle communale Chasseguey 50520 JUVIGNY LES VALLEES FRANCE
13326745 817395809 @Company
@Persons
@UBO
@INPI
GRASSAT Richard
DoB: 1986-11-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Erables 84130 Le Pontet FRANCE
13383496 482655172 @Company
@Persons
@UBO
@INPI
SBRIZZAI Julie
DoB: 1986-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Maruis Richard Cité Py Bat le Château 13012 Marseille 12 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.