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 1987-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185004 505347658 @Company
@Persons
@UBO
@INPI
CHAMBON Romain Michel Richard
DoB: 1987-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Claude De la Colombière 69360 Saint-Symphorien-d'Ozon France
279273 849861356 @Company
@Persons
@UBO
@INPI
DROIT Richard André
DoB: 1987-03-28
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ruelle Acquaire 2480 Artemps France
1363588 810146910 @Company
@Persons
@UBO
@INPI
LAUTI Richard
DoB: 1987-03-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Beauvais 16200 Courbillac FRANCE
1819212 801724121 @Company
@Persons
@UBO
@INPI
Vernier Anne-Sophie
DoB: 1987-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 boulevard Richard Lenoir 75011 Paris France
4434719 801186321 @Company
@Persons
@UBO
@INPI
BELLET Richard
DoB: 1987-10-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DU SUD - APPARTEMENT 2 59140 Dunkerque France
4616295 342260163 @Company
@Persons
@UBO
@INPI
CREUZON Frederic Raymond Richard
DoB: 1961-03-06
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FORTS 23170 CHAMBON SUR VOUEIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049186 340798206 @Company
@Persons
@UBO
@INPI
MORALES Richard Jean Emmanuel
DoB: 1949-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Docteur Ollier 69100 Villeurbanne France
5302496 811546753 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Lenoir 14310 Villers-Bocage FRANCE
5322355 799609540 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Lenoir 14310 Villers-Bocage FRANCE
5336004 824312656 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Richard Lenoir 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336005 824312656 @Company
@Persons
@UBO
@INPI
MASSON Grégory, Eric, Pierre
DoB: 1987-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Richard Lenoir 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488381 827703315 @Company
@Persons
@UBO
@INPI
RICHARD Charles Antoine Baptiste Romain
DoB: 1987-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Foc 85800 Saint Gilles Croix de Vie France
5488382 827703315 @Company
@Persons
@UBO
@INPI
RICHARD Charles Antoine Baptiste Romain
DoB: 1987-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Foc 85800 Saint Gilles Croix de Vie France
5547424 821984713 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1987-03-16
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Foc 85800 Saint-Gilles-Croix-de-Vie France
6035413 330541400 @Company
@Persons
@UBO
@INPI
RICHARD Flavien
DoB: 1987-03-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des 3 quartiers 44190 Getigne France yes
@Cadastre
@Geotag
8470815 803310259 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bayard 33570 Montagne France yes
@Cadastre
@Geotag
8470816 803310259 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Bayard 33570 Montagne France yes
@Cadastre
@Geotag
8472159 750537797 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1987-02-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouchet 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463334 484491006 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD Arnaud Damien
DoB: 1987-12-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin des Hauts de Charavel 38200 Vienne France
11608629 828321398 @Company
@Persons
@UBO
@INPI
MIRMAND Thomas Richard Matthieu
DoB: 1987-05-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bellevue 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
12597706 812656635 @Company
@Persons
@UBO
@INPI
ALPHONSE Amélie, Cynthia, Odette
DoB: 1987-04-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Wagner 76240 Mesnil-Esnard FRANCE
13619333 803045434 @Company
@Persons
@UBO
@INPI
RICHARD Valentin
DoB: 1987-11-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bungalows de Figha 20144 Conca FRANCE
14632563 833946049 @Company
@Persons
@UBO
@INPI
RICHARD FERRARA Jennifer, Christel, Rollande
DoB: 1987-02-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Carnot 34110 Frontignan FRANCE
14639729 438384141 @Company
@Persons
@UBO
@INPI
VARVARANDE Richard
DoB: 1987-07-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Gauvignets 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14678613 828466805 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Joseph Pierre
DoB: 1987-12-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue Désiré Monnier 39210 Plainoiseau France
14678739 891754491 @Company
@Persons
@UBO
@INPI
COLIN Sylvain Richard Gilles
DoB: 1987-08-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Crétin 39300 Champagnole 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.